Ad Hoc Committee — Minutes

AD HOC COMMITTEE Minutes Village of Whiting – Municipal Center 3600 Water Street, Stevens Point WI 54481 Wednesday, October 7, 2026 – 12 p.m. (noon) 1. Call to Order 2. Roll Call a. All are present 3. Pledge of Allegiance 4. Discussion/Possible Action – Appointment of Citizen Member to Committee to be effective immediately. a. Citizen Statements/Nominees i. Janet, Albert St ii. Rick Abbott, April Ln iii. Patty Lepak, Birch St iv. Jess Hoerter Walter St v. Dan Farley, Spring St vi. Carol Wojcik, Elm St vii. Wayne Simenson, Mission Ln-Plover viii. Cole Makenzie,Not present: read email into minutes b. Appointment of member i. Motion by Trzebiatowski to recommend Rick Abbott as citizen member to the board ii. Second: Lasecki iii. All in favor iv. Motion carries 5. Discussion and possible action – Data center information and/or recommendation a. Discussed topics from Wis. Rapids presentation from the summer b. Reviewed feedback survey from postcard that was sent out c. Waiting on attorney reply regarding our current ordinances before scheduling next meeting 6. Adjournment. a. Motion Lasecki b. Second Trzebiatowski c. All in favor d. Adjourned