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City Council Minutes 10-09-2023 SpecialMINUTES MONTICELLO CITY COUNCIL SPECIAL MEETING Monday, October 9, 2023 — 5:30 p.m. Academy Room, Monticello Community Center Present: Charlotte Gabler, Lloyd Hilgart, Tracy Hinz, Lee Martie, Sam Murdoff Absent: None Staff: Rachel Leonard, Jennifer Schreiber, Angela Schumann, Tom Pawelk, Sarah Rathlisberger, Matt Leonard, Jim Thares 1. Call to Order Mayor Lloyd Hilgart called the special meeting to order at 5:30 p.m. 2. CMRP Discussion Rachel Leonard, City Administrator, gave an update on the status of the Central Mississippi River Regional Planning Partnership (CMRP). As part of the update, there was a brief review of how the partnership was established and how it evolved into its current role. Currently there are two subcommittees of the CMRP that are meeting. These two subcommittees are the Technical Advisory Committee and the Policy Advisory Committee. At present, a Highway 25 Area Pel Study is being completed to narrow a new bridge location down to three sites. Recently the CMRP held discussions on transitioning from the current structure of a Joint Powers Agreement to a non-profit. An executive board would be established. The final decision on moving to a non-profit will be made at the end of October. There was no concern or objection by the City Council regarding the CMRP moving to a non-profit status. 3. Adjournment By consensus, the meeting was adjourned at 6:15 p.m. r Recorder: Jennifer Schreib Q �VVr 4 Approved: Attest: ApLa,✓ City A mini City Council Special Meeting Minutes — October 9, 2023