Committee of the Whole
Regular MeetingOconomowoc, WI · January 21, 2025
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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