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City Council Minutes 10-28-2024 SpecialMINUTES MONTICELLO CITY COUNCIL SPECIAL MEETING Monday, October 28, 2024 — 5:30 p.m. Academy Room, Monticello Community Center Present: Lloyd Hilgart, Tracy Hinz, Lee Martie, Sam Murdoff Absent: Charlotte Gabler Staff: Rachel Leonard, Sarah Rathlisberger, Angela Schumann, Tom Pawelk, Stephanie Trottier, and Jim Thares 1. Call to Order Mayor Lloyd Hilgart called the special meeting to order at 5:30 p.m. 2. 5:30 p.m. — MontiArts Update The City Council received an update on upcoming leadership changes at MontiArts. MontiArts Consultant Sue Seeger recently submitted a letter outlining her plan to step down as the director of the program and move into a support role. Seeger highlighted the structure she and her team have created over the last five years to protect the mission and focus of MontiArts regardless of who is at the helm. In addition, Seeger and city staff proposed promoting Erica Witzman, an existing MontiArts team member, into the leadership role. Witzman has been involved with MontiArts from the beginning and has a strong understanding of both the programming and administrative responsibilities of the position. Seeger would remain involved and available to assist Witzman, particularly during the first year, minimizing any noticeable change to MontiArts participants and the community. Staff noted that if promoting Witzman is acceptable, they would bring forward a formal recommendation and Memorandum of Understanding for consulting services at a future regular meeting. There was Council consensus for staff to bring forward a formal recommendation to promote Erica Witzman to an upcoming meeting. 3. Adjournment By consensus, the meeting was adjourned at 6:20 p.m. Recorder: Jennifer Schreiber Am 2 JLY� Approved: City Council Workshop Minutes — October 28,2024 Attest: