MEETING MINUTES SPECIAL COMMON COUNCIL MEETING COMMITTEE September 4, 2024 Immediately following the Capital Equipment & Projects Committee Meeting Council Chambers, Municipal Building An open, special meeting of the City of New London Common Council was convened by Mayor Mark Herter on September 4, 2024 at 6:54PM in the Council Chambers of the Municipal Building at 215 N. Shawano St. in New London. PRESIDING: Mayor Mark Herter COMMITTEE MEMBERS PRESENT: John Hass, John Faucher, Charlene Magolski, Dave Dorsey, Bernie Ritchie, Bob Besaw, Dennis Herter, BaLynda Croy, Mike Barrington, Tim Roberts (10 voting) MEMBERS ABSENT: None OTHERS PRESENT: Judy Radke, Finance Director Chad Hoerth, City Administrator VISITORS: None Meeting was called to order and roll call was taken. Dorsey / Barrington to approve of $6,690.00 of Capital Equipment & Projects funds to Johnson Controls for HVAC software upgrades. Carried 10-0. Faucher / Besaw to approve United HealthCare with two HSA Open Access plans for employees to choose from for the October 1, 2024- September 30, 2025 Plan Year and continue coverage with Delta Vision and Dental as insurance carriers effective October 1, 2024. Carried 10-0. There being no other business Croy/ Roberts to adjourn. Carried 10-0. The meeting adjourned 6:59PM. Nicole Ryerson City Clerk Publish Sept. 26, 2024 WNAXLP