Citizens are welcome (and encouraged) to join our webinar via computer, smart phone, or telephone. Citizen participation is welcome during topic discussion periods.
Please note that although every effort will be made to provide for virtual participation, unforeseen technical difficulties may prevent this, in which case the meeting may still proceed as long as there is a quorum. Should you wish to make a comment in this situation, you are welcome to call this number: (262) 473-0108.
Microsoft Teams meeting
Join: https://teams.microsoft.com/meet/294338385313009?p=VOg5AedvZ4ABvSW3tD
Meeting ID: 294 338 385 313 009
Passcode: pg2gA96R
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AGENDA
CALL TO ORDER
ROLL CALL
CONFLICT OF INTEREST
Would any board member wish to declare any known Conflict of Interest with the items presented on today's CDA Board Agenda?
GOOD GOVERNANCE MANUAL
Below is a link to the City of Whitewater's Governance Manual. This document serves as our central
guide for operational excellence, outlining our commitment to accountability, transparency, and
strategic oversight.
https://acrobat.adobe.com/id/urn:aaid:sc:VA6C2:752ce1fc-c064-472c-a784-75e9dd11d771
Please feel free to refer to this manual often.
CONSENT AGENDA
Items on the Consent Agenda will be approved together unless any committee member requests that an item be removed for individual consideration.
HEARING OF CITIZEN COMMENTS
No formal Committee action will be taken during this meeting although issues raised may become a part of a future agenda. Participants are allotted a three minute speaking period. Specific items listed on the agenda may not be discussed at this time; however, citizens are invited to speak to those specific issues at the time the Committee discusses that particular item.
To make a comment during this period, or during any agenda item: On a computer or handheld device, locate the controls on your computer to raise your hand. You may need to move your mouse to see these controls. On a traditional telephone, dial *6 to unmute your phone and dial *9 to raise your hand.
CONSIDERATIONS / DISCUSSIONS / REPORTS
1) Chair
2) Vice Chair
EXECUTIVE SESSION
Adjourn to Closed Session, TO RECONVENE, pursuant to Wisconsin Statutes 19.85(1)(e) “Deliberating or
negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session." Items to be discussed:
FUTURE AGENDA ITEMS
ADJOURNMENT
A quorum of the Common Council may be present. This notice is given to inform the public that no formal action will be taken at this meeting.
