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, Secretary Fond du Lac County: John Zorn Karen Madigan 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, May 13, 2026, at 10:00 a.m., at the Dodge County Administration Building, in the County Board Room, located on the Fourth Floor , 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. Public comment. 6. Approve Minutes of March 11, 2026, Meeting. 7. Approve Financial (Treasurer) Report. 8. Consider, discuss, and authorize payment of invoice of Dodge County for services provided by the Dodge County Finance Department in 2025. 9. Consider, discuss, and authorize payment of invoice of Dodge County for services provided by the Dodge County Corporation Counsel Office in 2025. 10. Reminder of Election of Officers at Annual Meeting on July 8, 2026. 11. Update on The University of Wisconsin- Extension Services – Report on Systemwide Economic Impact Study. 12. Presentation of WSOR’s Production Totals for 2025. 13. Presentation of WSOR’s Ten-Year Capital Plan. 14. Report of WisDOT Railroads and Harbors. Notice of Meeting and Agenda for the East Wisconsin Counties Railroad Consortium Meeting May 13, 2026, at 10:00 A.M. Page 2 of 2 15. 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 e. Update on Railroad Tour/Inspection 16. Reports from Customers on the System. 17. Chair Report on Activities. 18. Time, date, and place of next meeting (Annual Meeting - July 8, 2026). 19. 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.