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CITY COUNCIL SPECIAL SESSION CITY COUNCIL CONFERENCE ROOM 418 EAST SECOND STREET TUESDAY, JANUARY 3, 2023 5:30 PM 1) Call to Order 2) Interview a) 5:30 p.m. - Mandie Fleming – Whitefish Housing Authority – Member-at-Large 3) Public Comment 4) Appointment a) Whitefish Housing Authority – One position, complete the term ending 12/31/2026, Mayoral appointment **If time runs out before appointments are made, there will be time at the end of the regular session** CITY COUNCIL WORK SESSION CITY COUNCIL CONFERENCE ROOM TUESDAY, JANUARY 3, 2023 5:45 PM 5) Discussion on the Community Solar Project at the Wastewater Treatment Plant 6) Public Comment 7) Direction to City Manager CITY COUNCIL SPECIAL SESSION CITY COUNCIL CONFERENCE ROOM TUESDAY, JANUARY 3, 2023 6:15 PM 8) CLOSED EXECUTIVE SESSION – Pursuant to Section 2-3-203 M.C.A – Litigation Update with City Attorney Jacobs 9) Direction to Attorney Jacobs 10) Adjourn To attend the meeting via Microsoft Teams, and provide live comment on your computer, tablet or smartphone, attendees should go to the web link below. Meeting Link: Microsoft Teams Link Meeting Number: 282 385 838 364 Password: For the Audio Conference Call option: call the number below and enter the access code. • United States Toll Free: [PHONE REDACTED] Access code: 836 999 771# • We encourage individuals to provide written public comment; to the City Clerk, Michelle Howke at [EMAIL REDACTED] or deliver by 4:00 p.m. Tuesday, January 5, 2023, to City Hall. Written comments should include name, address, should be short and concise, courteous, and polite. All written comments received by 4:00 p.m. will be provided to the City Council and appended to the packet following the meeting. • Public comment by those attending the meeting "live" via WebEx or in-person will be limited to three minutes per individual.