1-26-22_SPTB_agenda_3rd_REVISED

3rd REVISED Town of Mukwonago, Wisconsin TOWN BOARD SPECIAL MEETING NOTICE OF MEETING & AGENDA WEDNESDAY, JANUARY 26, 2022 Direct Link – https://us02web.zoom.us/j/89594966538?pwd=M0wxWWxGSENnZ0pUazI1ZkVoRTRKdz09 Manual Log In Meeting ID: 895 9496 6538; Passcode: 790388 By Phone: (312) 626-6799 Meeting ID: 895 9496 6538; Passcode: 790388 Time: 6:30 p.m. Place: THIS IS AN ONLINE MEETING 1. Call to Order 2. Open Meeting Noticed 3. Roll Call 4. Announcement of Closed Session Pursuant to Wis. Stats. §19.85(1)(e) deliberating, or negotiating the purchasing of public properties, the investing of public funds or conducting other specific public business, whenever competitive or bargaining reasons require a close session; regarding flooding of roadway in Country Bliss Subdivision Discussion and possible action regarding the following: 5. Adopt an Ordinance regarding conduct of virtual meetings and remote attendance at Meetings of boards and commissions of the Town of Mukwonago. 6. Potential purchase of equipment to hold virtual meetings. 7. Pay the monthly bills Special Town Board Meeting Wednesday, January 26, 2022 Page 2 8. Closed Session Pursuant to Wis. Stats. §19.85(1)(e) deliberating, or negotiating the purchasing of public properties, the investing of public funds or conducting other specific public business, whenever competitive or bargaining reasons require a closed session; regarding flooding of roadway in Country Bliss Subdivision 9. The Board may convene into open session pursuant to Wis. Stats. §19.85(2) for possible additional discussion and/or action concerning any matter discussed in closed session and/or any unfinished item remaining on the agenda. 10. Adjournment It is possible that members and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will b e taken by any ot her governmental body except by the governing body noticed. Please note, upon reasonable notice, efforts will be made to accommodate the needs of individuals with d isabilities through appropriate aids and services. For additional inform ation or to reques t this service , contact Kathy Karalewitz, Administ rator/Clerk- Treasurer at (262) 363-4555.