7 July SPECIAL PLMD Mtg Agenda

Special District Board Meeting MEETING AGENDA Phantom Lakes Management District *This meeting will be held virtually* Thursday July 24th, 2025 @ 6:00pm Audio Call In: +1 773-917-3625,,975913837# Meeting ID: 248 968 173 505 9 1. Call to Order 2. Open Meeting Notice 3. Roll Call 4. Announcement of Closed Session Announcement of Closed Session pursuant to Wis. Stats. §19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is (or is likely to become) involved, regarding Wahl Avenue. 5. Closed Session The Town Board may convene into closed session pursuant to Wis. Stats. §19.85(1)(g) Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is (or is likely to become) involved; regarding Wahl Avenue. 6. Reconvene into an open session on Thursday July 24th, 2025, at 6:30pm 7. Adjournment