2/13/2024

CITY OF WHITEHALL TELEPHONE (715) 538-4353 WHITEHALL ELECTRIC DEPARTMENT FAX (715) 538-2301 WHITEHALL WATER DEPARTMENT WHITEHALL SEWER DEPARTMENT whitehall@whitehallwi.com CITY OF WHITEHALL TREMPEALEAU COUNTY SEAT 36295 MAIN STREET P.O. BOX 155 WHITEHALL, WI 54773 AGENDA AND MEETING NOTICE TUESDAY, FEBRUARY 13, 2024, CITY COUNCIL MEETING 6:00 P.M. AT THE FIRE STATION 36260 TOWER DRIVE 1. Call to Order 2. Pledge of Allegiance 3. Public Comment Period 4. Approve minutes of previous Council meeting 5. Approve Supplemental Agreement with SEH, Inc. for a Facility Plan at the Wastewater Treatment Plant 6. Approve Pay Request #2 from All American Lumber, Inc. in the amount of $207,844.00 for the Fire Station Roof Replacement Project 7. Approve Pay Request #1 from Wieser Brothers General Contractors, Inc. in the amount of $10,962.01 for the Library Building Project 8. Discuss/Approve 2024 Whitehall Aquatic Center daily, seasonal and swimming lesson fees 9. Discuss/Approve 2024 Whitehall Aquatic Center staff wages 10. Closed Session pursuant to Wisconsin Statue 19.85 (1) (c), “Considering employment, promotion, compensation and performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility...” for the purpose of reviewing applicants for the Whitehall Aquatic Center Supervisor position 11. Reconvene in open session. Action relating to any items discussed in closed session, if applicable 12. Closed Session pursuant to Wisconsin Statue 19.85 (1) (c), “Considering employment, promotion, compensation and performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility...” for the purpose of reviewing applicants for the City Administrator position 13. Reconvene in open session. Action relating to any items discussed in closed session, if applicable 14. Approve Vouchers & Treasurer’s Report 15. Council Comment Period & Schedule Committee Meetings 16. Adjournment