Council Vice President Schlei read the notice to convene in closed session: Notice is hereby given
that the above governmental body may adjourn into a closed session during the meeting as
authorized by Section 19.85(1)(g) of the Wisconsin Statutes, which authorizes the governmental
body to convene in closed session for the purpose of conferring with legal counsel for the
governmental body who is rendering oral or written advice concerning strategy to be adopted by the
body with respect to litigation in which it is or is likely to become involved.
The specific subject matter that may be considered in closed session is:
25-0836 Settlement of 2023 Newton Gravel Pit Remediation Costs with Newell Operating Company
A motion was made Reckelberg, seconded by DeBaets, to remain in open
session. The motion carried by the following vote:
9 -
Aye:
Schlei, Norell, Sitkiewitz, DeBaets, Beeman, Nickels, Reckelberg, Anderson
and Brey
Settlement of 2023 Newton Gravel Pit Remediation Costs with Newell
Operating Company
Moved by Sitkiewitz, seconded by Reckelberg, to approve the Settlement
Agreement, directing the Mayor and staff to execute all documents necessary
to complete the settlement for 2023 costs. The motion carried by the following
vote:
9 -
Aye:
Schlei, Norell, Sitkiewitz, DeBaets, Beeman, Nickels, Reckelberg, Anderson
and Brey
5. Adjournment
A motion was made by Sitkiewitz, seconded by DeBaets, that this meeting be
adjourned at 6:21 p.m. The motion carried by the following vote:
9 -
Aye:
Schlei, Norell, Sitkiewitz, DeBaets, Beeman, Nickels, Reckelberg, Anderson and
Brey