HomeMy WebLinkAboutWRRTC_09-17-2024_Litigation_MtgWisconsin River Rail Transit Commission Executive Litigation Committee September 17, 2024 Meeting Page 1 of 2
WISCONSIN RIVER RAIL TRANSIT COMMISSION
Executive / Litigation Committee
PO Box 262 ⬪ 20 S Court Street ⬪ Platteville, Wisconsin 53818
Marty Krueger, Chair ⬪ Commission Office Phone 608.330-7099 ⬪ Fax 608.342.1220 ⬪ Website https://www.swwrpc.org/our-work/wrrtc
MEMBER COUNTIES: CRAWFORD ⬪ DANE ⬪ GRANT ⬪ GREEN ⬪ IOWA ⬪ JEFFERSON ⬪ ROCK ⬪ SAUK ⬪ WALWORTH ⬪ WAUKESHA
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SUBJECT: Tuesday, September 17, 2024 Meeting Agenda
TO: Wisconsin River Rail Transit Litigation Committee & Others Interested Persons
FROM: Misty Molzof, WRRTC Administrator
NOTE: The WRRTC’s litigation committee are irregular meetings scheduled as needed. If you plan to attend a
WRRTC meeting and require specific accommodations, please contact the Administrator at least 3 days in
advance of the meeting at 608-330-7099.
NOTICE is sent to: County Clerks in WRRTC’s Region for Posting and to Local News Media as an FYI.
Thank you for your interest and assistance.
Tuesday, September 17, 2024 @ 10:00 AM
Via ZOOM
https://us06web.zoom.us/j/9561300751
Join by Phone: 1 (305) 224-1968 or 1 (309) 205-3325
Meeting ID: 956 130 0751
Wisconsin River Rail Transit Commission Executive Litigation Committee September 17, 2024 Meeting Page 2 of 2
Wisconsin River Rail Transit Commission
Executive Litigation Committee
Tuesday, September 17, 2024 @ 10:00 AM
Via ZOOM
https://us06web.zoom.us/j/9561300751
Join by Phone: 1 (305) 224-1968 or 1 (309) 205-3325
Meeting ID: 956 130 0751
Agenda
10 minutes estimated | Action Items
1. 10:00 AM Call to Order – Marty Krueger, Chair
2. Roll Call. Establishment of Quorum – Misty Molzof, Admin.
Members: Marty Krueger, Robert Scallon, Carl Orr, Charles Anderson, and Jeff Huttenburg
3. Action Item. Certification of Meeting’s Public Notice – Noticed by Admin.
4. Action Item. Approval of Agenda – Prepared by Admin.
5. Action Item. Discuss and possible recommendation on strategy as it relates to possible litigation regarding City of Baraboo –
See Agenda Item #6
5 minutes estimated | Possible Action Item
6. Consideration of and action on possible motion to adjourn to closed session pursuant to Wis. Stat. sec. 19.85(1)(g), which permits
the Commission to convene in closed session for the purpose of conferring with legal counsel for the governmental body as
stated under Action Item #5. – Krueger, Chair.
30 minutes estimated | Action Item
7. Action Item. Convene in closed session for the purpose stated in the preceding agenda item(s) – Krueger, Chair.
5 minutes estimated | Action Item
8. Action Item. Reconvene in open session – Krueger, Chair.
5 minutes estimated | Possible Action Item
9. Action Item. Possible Action on closed session matter, Agenda Item #5. – Krueger, Chair.
10. Action Item. Adjournment
WRRTC MEETING NOTICE & AGENDA