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Committee of the Whole

Regular Meeting

Oconomowoc, WI · January 21, 2025

AgendaMinutes

Minutes

City of Oconomowoc Committee-Of-The-Whole Meeting Minutes January 21, 2025 - 7:00 PM (Or immediately following Finance) Aldermen Present: Matt Rosek, Jennifer Aultman Kloth, Kevin Ellis, Karen Spiegelberg, Matt Mulder, Charles Schellpeper, Andrew Moroni Aldermen Absent: Chris Douglas Also Present: Robert Magnus, Stan Riffle, Mark Frye, Gina Kozlik, Laurie Sullivan-Murray 1. Call to order and confirmation of appropriate meeting notification Mayor Magnus called the Committee-Of-The-Whole Meeting to order at 6:58 PM and appropriate meeting notice was confirmed. 2. Committee Business a. Closed Session: Discuss litigation involving the City, the Village of Lac La Belle and the Town of Oconomowoc pertaining to the Intergovernmental Agreement between the Village and Town. Motion to convene into Closed Session to confer with legal counsel per Wis. Stats. Section 19.85(1)(g) to discuss litigation involving the City, the Village of Lac La Belle and the Town of Oconomowoc pertaining to the Intergovernmental Agreement between the Village and Town made by Aultman Kloth, seconded by Spiegelberg. Motion carried unanimously. The meeting went into Closed Session at 6:59 p.m. The meeting reconvened into Open Session at 7:41 PM Adjourn Motion to adjourn made by Rosek, seconded by Aultman Kloth. Motioned carried unanimously. The meeting adjourned at 7:41 PM. __________________________________ Minutes taken by Gina Kozlik, City Clerk 1 Committee-Of-The-Whole - January 21, 2025

Agenda

City of Oconomowoc Committee-Of-The-Whole Tuesday, January 21, 2025 - 7:00 PM City Hall - Conference Room 3 174 E. Wisconsin Ave. Oconomowoc, WI 53066 (Or immediately following Finance) Notice: If a person with a disability requires that the meeting be accessible or that materials at the meeting be in accessible format, call the City Clerk at least 48 hours prior to the meeting to request adequate accommodations. Tel: (262) 569-2186 1. Call to order and confirmation of appropriate meeting notification 2. Committee Business a. Closed Session: The purpose of the meeting to confer with legal counsel who is rendering oral or written advice concerning strategy to be adopted with respect to litigation in which it involved as authorized per Wis. Stats. §19.85(1)(g), Stats. specifically discussing litigation involving the City, the Village of Lac La Belle and the Town of Oconomowoc pertaining to the Intergovernmental Agreement between the Village and Town. 3. Adjourn ________________________________ Gina Kozlik, City Clerk City of Oconomowoc The Council reserves the right to adjourn in closed session or to reconvene into Open Session for purposes of potential additional discussion and/or action on matters discussed in closed session and for adjournment Notice is hereby given that a majority of the Common Council will be present at the above scheduled meeting to gather information about a subject over which they have decision-making responsibility. This constitutes a meeting of the Common Council pursuant to State ex rel. Badke v. Greendale Village Board, 173Wis. 2d 553, 494 N.W. 2d 408 (1993) and must be noticed as such, although the Common Council will not take any formal action at this meeting.

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