Lakes Advisory Committee Meeting Special Meeting Workshop
Special MeetingWhitewater, WI · February 9, 2024
Minutes
Lakes Advisory Committee Special Meeting Minutes
Friday, February 09, 2024 – 8:30 pm
Cravath Lakefront Room
312 W. Whitewater Street
Whitewater, WI 53190
Hybrid Meeting
1. Call to Order and Roll Call
Present: Carol McCormick, Elvira Kau, Ginny Coburn and Kurt Zipp. Absent: Gayle
Stettler and Geoff Hale
Staff: Michelle Dujardin, and Kevin Boehm
Guest: Don Huntington, Jon Tanis, Carol Ducommon, and Chuck Chambers
2. Approval of Agenda
Motioned by Carol McCormick. Seconded by Ginny Coburn. Ayes: Carol McCormick,
Elvira Kau, Ginny Coburn and Kurt Zipp Absent: Geoff Hale and Gayle Stettler
3. Hearing of Citizen Comments
No Comments
4. Considerations/Discussions/Reports
a. Presentation on creating a Lakes District by the Whitewater-Rice Lakes Management
District
i. Presentation given by Whitewater-Rice Lakes Management District on best
practices and possible obstacles. Board questions and answers took place.
5. Future Agenda Items
a. Presentation from Southeastern Wisconsin Regional Planning Commission
b. Whitewater Stormwater Plan
c. Discussion of Resolution
6. Adjournment
a. Motioned by Elvira Kau at 9:53am, seconded by Carol McCormick Ayes: Carol
McCormick, Elvira Kau, Ginny Coburn and Kurt Zipp Absent: Geoff Hale and Gayle
Stettler
Respectfully Submitted,
Michelle Dujardin
Agenda
Lakes Advisory Committee Meeting
Special Meeting Workshop
Cravath Lakefront room 2nd floor 312 West
Whitewater Str, Whitewater, WI, 53190 *In Person
and Virtual
Friday, February 09, 2024 - 8:30 AM
Citizens are welcome (and encouraged) to join our webinar via computer, smart phone, or telephone.
Citizen participation is welcome during topic discussion periods.
Please click the link below to join the webinar:
Topic: Lakes Advisory Committee Special Meeting Workshop
Time: Feb 9, 2024 08:30 AM Central Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/87034151865?pwd=WEtLT1hZbisyK210cTFNTzZ1b0lhZz09
Meeting ID: 870 3415 1865
Passcode: 325706
---
One tap mobile
+13126266799,,87034151865#,,,,*325706# US (Chicago)
+16469313860,,87034151865#,,,,*325706# US
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.
AGENDA
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.
CONSIDERATIONS / DISCUSSIONS / REPORTS
Lakes Advisory Committee Meeting Special Meeting Workshop Agenda
February 09, 2024 Page 2
1. Presentation on creating a Lakes District by the Whitewater-Rice Lakes Management
District
FUTURE AGENDA ITEMS
ADJOURNMENT
A quorum of the Common Council may be present. A quorum of the Whitewater-Rice Lakes
Management District 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.
Get email alerts for Whitewater
A daily email when new agendas and minutes are posted.