East Wisconsin Counties Railroad Consortium — Agenda

EAST WISCONSIN COUNTIES RAILROAD CONSORTIUM BOARD OF DIRECTORS Columbia County: Char Holtan Steven Balsiger Dodge County: Jim Mielke Jeffrey Caine, Treasurer Fond du Lac County: Karen Madigan John Zorn, Secretary Green Lake County: Dennis Mulder Charlie Wielgosh Milwaukee County: Shawn Rolland Ozaukee County: Thomas E. Winker, Chairman Richard Nelson Sheboygan County: Jon Kuhlow Chuck Born Washington County: Jeff Schleif, Vice Chairman Robert Hartwig Winnebago County: Matt Woods Howard Miller CONSORTIUM COUNSEL: Kimberly A. Nass Dodge County Corporation Counsel and Attorney for the East Wisconsin Counties Railroad Consortium 127 E. Oak Street Juneau, WI 53039-1326 Phone No. 920-386-3592 Fax No. 920-386-3596 NOTICE OF MEETING OF THE EAST WISCONSIN COUNTIES RAILROAD CONSORTIUM There will be a meeting of the East Wisconsin Counties Railroad Consortium on Wednesday, July 8, 2026, at 10:00 a.m., at the Dodge County Administration Building, Administration Auditorium, 127 E. Oak Street, Juneau, Wisconsin. 920-386-3590. (Handicapped accessible). Sign in for the meeting of the East Wisconsin Counties Railroad Consortium will start at 9:30 a.m. A G E N D A 1. Call meeting to order. 2. Pledge of Allegiance. 3. Certification of public notice. 4. Roll call. 5. Election of Officers: a. Chairman b. Vice chairman c. Secretary d. Treasurer 6. Public comment. 7. Approve Minutes of May 13, 2026. 8. Approve Minutes of June 16, 2026. 9. Approve Financial (Treasurer) Report. 10. Consider, discuss, and take action on 2027 funding level for member counties. 11. Consider, discuss, and take action on Rehabilitation of the U-20 Bridge located on the Plymouth Subdivision. 12. Report of WisDOT Railroads and Harbors. 13. Report of WSOR. a. Update on Monthly Maintenance Activities b. Update on Current Projects in the EWCRC Territory c. Update on Capital Projects Throughout the Network d. Update on WSOR Operations/Continuing Issues/Topics Notice of Meeting and Agenda for the East Wisconsin Counties Railroad Consortium Meeting July 8, 2026, at 10:00 A.M. Page 2 of 2 14. Reports from Customers on the System. 15. Chair Report on Activities. 16. Time, date, and place of next meeting (September 9, 2026). 17. Adjourn. This agenda gives notice of a meeting of the East Wisconsin Counties R ailroad Consortium . It is possible that individual members of other governing bodies of the County government may attend the above meeting to listen, gather information and comment. Other members of the Dodge County Board of Supervisors may be present to listen, gather information, and comment upon matters within the body’s realm of authority, but will not take any formal action. A majority or a negative quorum of the members of the Dodge County Board of Supervisors may be present at this meeting. See State ex rel.Badke. v. Vill.Bd. of Vill. Of Greendale, 173 Wis2d 553, 578-74, 494 N.W. 2d 408 (1993). Any person wishing to attend whom, because of a disability, requires special accommodation, should contact the Dodge County Clerk’s Office at 920 -386-3600, at least 24 hours before the scheduled meeting time so appropriate arrangements can be made. The building entrance, which is accessible by a person with a disability is located on the east side of the building off of M iller Street. It is possible one or more members of the Consortium may attend this meeting remotely. ***NOTE TO CONSORTIUM MEMBERS: Please notify the Corporation Counsel Office several days in advance of this meeting if you are unable to attend. ***NOTICE AND AGENDA sent to County Clerks in the EWCRC Region with a request to please post.