Lakes Advisory Committee Meeting

Lakes Advisory Committee Meeting Cravath Lakefront room 2nd floor 312 West Whitewater Str, Whitewater, WI, 53190 *In Person and Virtual Thursday, January 25, 2024 - 5:00 PM Citizens are welcome (and encouraged) to join our webinar via computer, smart phone, or telephone. Citizen participation is welcome during topic discussion periods. Topic: Lakes Advisory Committee Meeting Time: Jan 25, 2024 05:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/82117796832?pwd=WVpXUHI4WC9STFVLRmwyZXFhVWtiZz09 Meeting ID: 821 1779 6832 Passcode: 417810 Dial by your location • +1 312 626 6799 US (Chicago) Please note that although every effort will be made to provide for virtual participation, unforeseen technical difficulties may prevent this, in which case the meeting may still proceed as long as there is a quorum. CALL TO ORDER ROLL CALL APPROVAL OF AGENDA A committee member can choose to remove an item from the agenda or rearrange its order; however, introducing new items to the agenda is not allowed. Any proposed changes require a motion, a second, and approval from the council to be implemented. the agenda shall be approved at reach meeting even if no changes are being made at that meeting. HEARING OF CITIZEN COMMENTS No formal Committee action will be taken during this meeting although issues raised may become a part of a future agenda. Participants are allotted a three minute speaking period. Specific items listed on the agenda may not be discussed at this time; however, citizens are invited to speak to those specific issues at the time the Committee discusses that particular item. To make a comment during this period, or during any agenda item: On a computer or handheld device, locate the controls on your computer to raise your hand. You may need to move your mouse to see these controls. On a traditional telephone, dial *6 to unmute your phone and dial *9 to raise your hand. Lakes Advisory Committee Meeting Agenda January 25, 2024 Page 2 OLD BUSINESS 1. ORDINANCE NO. 2072 CREATING CHAPTER 2.73 LAKE ADVISORY COMMITTEE CONSIDERATIONS / DISCUSSIONS / REPORTS 2. Discussion and possible action regarding appointment of Committee Chair 3. Discussion and possible action regarding appointment of Committee Vice Chair 4. Committee Goals and Objectives RECONVENE INTO OPEN SESSION 5. RESOURCES FUTURE AGENDA ITEMS ADJOURNMENT A quorum of the Common Council may be present. This notice is given to inform the public that no formal action will be taken at this meeting. Anyone requiring special arrangements is asked to call the Office of the City Manager / City Clerk (262-473-0102) at least 72 hours prior to the meeting.