1.13.2025 Committee of the Whole Agenda

NOTICE OF PUBLIC MEETING A public meeting will take place at the time and place indicated below. The meeting is open to the public in keeping with Chapter 19, Subchapter IV, 1985 Wisconsin Statutes (Open Meeting Law). Government Unit Conducting Meeting: Committee of the Whole Date: January 13, 2025 Time: 5:00 p.m. Place: Park Falls Public Library – 3rd Floor Auditorium AGENDA 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Adopt the Agenda 5. Communications 6. Public Comment 7. New Business A. Wednesday Night Live Discussion B. DOT HWY 13 Bid Overage C. Committee Structure Discussion 8. Committee Reports A. Finance 1. Payment of Bills 2. Contractor’s Application for Pay #7 – Janke Builders - $97,928.07 B. Board of Public Works C. Public Services D. Personnel 9. Update to Committee of the Whole on General City Operations 10. Convene into Closed Session A. Pursuant to Wisconsin State Statutes 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 Faith Group Company, Yong Liu) 11. Reconvene into Open Session and take Possible Action on Closed Session Items. 12. Adjourn Posted: January 9, 2025 Prepared by: Shannon Greenwood – Clerk Services are provided on an Equal Opportunity basis. Reasonable accommodation for alternative means of communication or access for individuals with disabilities will be made upon request. Please call 715- 762-2436.