Category: Legal Minutes Source: classifiedsMMC.com Listed: Fri Feb 21st
City of Mayville Special Common Council Meeting Jan. 27, 2025 Minutes Summary The meeting was called to order at 7:03PM by Mayor Boelk, with the following roll call: Present: Ald. DeBaker, Ald. Smith, Ald. Schmidt, Ald. Liebenow, Ald. Neumann, and Ald. Olson. Pledge of Allegiance was recited by those in attendance. The motion to approve changing language in the City of Mayville and Audubon Days Use of Funds Agreement to reflect Audubon Days’ 501(c)(6) status was made by Ald. Neumann and seconded by Ald. DeBaker. Vote – 6 ayes, 0 nays. Motion carried. The motion to proceed into closed session was made by Ald. Liebenow and seconded by Ald. Olson. Roll Vote – 6 ayes, 0 nays. Meeting proceeded into closed session at 7:07PM. The motion to proceed into open session was made by Ald. Schmidt and seconded by Ald. Neumann. Vote – 6 ayes, 0 nays. Meeting continued in open session at 7:25PM. The motion to accept the quote from MSA Professionals, not to exceed $1 million, for construction management services of the Water/Wastewater Treatment Plant upgrade project was made by Ald. Smith and seconded by Ald. Schmidt. Roll Vote – 6 ayes, 0 nays. Motion carried. The motion to adjourn was made by order of the Chair. Meeting adjourned at 7:28PM. Respectfully submitted, A. Gonstead – City Clerk WNAXLP DCP 2/20