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ID#26-04313
| 1 | A. | | Closed Session | A motion will be made to go into closed session pursuant to section 19.85(1)(d) of the Wisconsin Statutes to discuss strategy for crime detection and prevention of potential cyberattacks of the Water Utility’s I.T. infrastructure in light of recent cybersecurity incidents at other water systems.
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ID#26-04320
| 1 | B. | | Closed Session | A motion will be made to reconvene in open session pursuant to Wis. Stat .§19.85(2) for possible discussion and/or action on matters discussed in closed session. | | |
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ID#26-04314
| 1 | A. | | Action Item | Approve Payments from the General Fund and the Improvement Fund
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ID#26-04316
| 1 | A. | | Discussion and Recommendation | 2027 Capital Improvement Plan | | |
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ID#26-04317
| 1 | A. | | Informational Item | New Operations Center Update | | |
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ID#26-04318
| 1 | B. | | Informational Item | Utility Performance Report/Administrative Activities
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ID#25-02133
| 1 | A. | | Closed Session | A motion will be made to convene in closed session pursuant to Wis. Stat. 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of the General Manager position over which the governmental body has jurisdiction or exercises responsibility. | | |
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ID#25-02134
| 1 | B. | | Closed Session | A motion may thereafter be made to reconvene in open session pursuant to Wis. Stat. §19.85(2) whereupon action may be taken on matters discussed in closed session. | | |
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ID#26-04327
| 1 | C. | | Action Item | Motion to re-appoint Cortney Nagel as Senior Manager and acting General Manager in the Interims General Manager absence. | | |
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