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***VILLAGE BOARD MINUTES*** June 16, 2026 SAUKVILLE MUNICIPAL CENTER and VIA ZOOM 639 E. GREEN BAY AVE., SAUKVILLE, WI 53080 Village President Andy Hebein called the meeting to order at 7:17 p.m. Julie Friede gave the Statement of Public Notice. Members: Andy Hebein -present, Jim Nowlen -present, Bill Rudolph -present, Pamela Duckar t-absent, Jesse Duckart-absent, Wendy Smith-present, and Brandon Donen-via zoom. Others Present: Dawn Wagner, Julie Friede, Jacob Verhelst, Dale Kropidlowski, and Ray Hartmann. PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS None. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Hebein wished the Village Board a Happy and Safe 4th of July. REPORT FROM THE VILLAGE ADMINISTRATOR Wagner wished the Village Board and Staff a Happy 4th of July. Wagner added Live at the Triangle might be postponed due to weather, the band will be rescheduled at a later date. ORDINANCES – RESOLUTIONS – PETITIONS Resolution #1443 – 2025 Compliance Maintenance Annual Report (CMAR) Smith/Nowlen made a motion to waive the reading of Resolution #1443 – 2025 Compliance Maintenance Annual Report (CMAR). Motion Carried. Smith/Nowlen made a motion to approve Resolution #1443 – 2025 Compliance Maintenance Annual Report (CMAR). Motion Carried. REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee No Report. Public Works/Cemetery Committee No Report. Public Safety Committee No Report. Finance Committee Hebein reported on the meeting of June 16, 2026 Sewer Service Area Amendment Smith/Nowlen made a motion to authorize Ruekert & Mielke to continue preparing the submittal for the Sewer Service Area Amendment for the Wisconsin Department of Natural Resources (WDNR) and SEWRPC. Motion Carried. City of Port Washington & Village of Saukville Utility Service Agreement Rudolph/Smith made a motion to approve the City of Port Washington & Village of Saukville Utility ServiceAgreement. Motion Carried. WWTP Facilities Modification Plan - Biosolids Drying System Smith/Nowlen made a motion to authorize staff to submit the WWTP Facilities Modification Plan – (Biosolids Drying System) to WDNR. Motion Carried. Well #4 PFAS Treatment Study & Pre-Design Report Nowlen/Smith made a motion to approve the Well #4 PFAS Treatment Study & Pre-Design Report (Task Order No. 2026-04) presented by Ruekert and Mielke, cost of study will be paid from the PFAS Fund. Action as to Options Regarding the ATWELL Voluntary Permission Proposal Concerning Access to Village Owned Properties. Rudolph/Smith made a motion to approve Option #1 of the ATWELL Voluntary Permission Proposal Concerning Access to Village Owned Properties. Motion Carried with Hebein Recused. REPORTS OF SPECIAL COMMITTEES Plan Commission No Report. Community Development Authority/Industrial Review Committee No Report. Library Board Donen reported on the Meeting of June 9, 2026. Next Meeting is Scheduled for August 11, 2026. Mid-Moraine Municipal Association No Report. OPERATOR LICENSE APPROVALS (See Attached List) Approve 2026-2027 Renewal Operator’s License Applications to Serve Fermented Malt Beverages and Intoxicating Liquors for Susan Opitz – Village Sno-Seekers, James White – Kwik Trip, Mahala Heniadis – Kwik Trip and Colton Schall - Redstone Kitchen. Nowlen/Smith made a motion to approve 2026-2027 Renewal Operator’s License Applications to Serve Fermented Malt Beverages and Intoxicating Liquors for Susan Opitz – Village Sno-Seekers, James White – Kwik Trip, Mahala Heniadis – Kwik Trip and Colton Schall - Redstone Kitchen. Motion Carried. Approve 2026-2027 New Operator’s License Application to Serve Fermented Malt Beverages and Intoxicating Liquors for Gretchen Pfeiffer – Kwik Trip, Patrice Peterson – Kwik Trip and Alannah Hilgart – Cadiville. Smith/Nowlen made a motion to approve 2026-2027 New Operator’s License Application to Serve Fermented Malt Beverages and Intoxicating Liquors for Gretchen Pfeiffer – Kwik Trip, Patrice Peterson – Kwik Trip and Alannah Hilgart – Cadiville. Motion Carried. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED None. OTHER MATTERS None. ADJOURNMENT Smith/Rudolph made a motion to adjourn. Motion carried at 7:28 p.m. Julie Friede Village Clerk