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***VILLAGE BOARD MINUTES*** May 5, 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 6:30 p.m. Julie Friede gave the Statement of Public Notice. Members: Andy Hebein -present, Jim Nowlen -present, Bill Rudolph-present, Pamela Duckart-present, Jesse Duckart-present, Wendy Smith-present, and Brandon Donen-via zoom. Others Present: Dawn Wagner, Julie Friede, Jacob Verhelst, Chief Rob Meyer, Pat Kosmosky, Eric Ramthun, Kim Buechler, Matt Caswell, Tanner Woepse, Nick Oszuscik, Megan Ramthun, Cooper Ramthun, Tucker Ramthun, and Scott Fischer. PLEDGE OF ALLEGIANCE CITIZEN COMMENTS AND QUESTIONS Fischer introduced himself as the newly elected County Board Representative for the Village of Saukville. APPROVE MINUTES OF APRIL 21, 2026 MEETING. Smith/Nowlen made a motion to approve minutes of April 21, 2026. Motion Carried. COMMUNICATIONS REPORT FROM THE VILLAGE PRESIDENT Hebein read a proclamation celebrating Municipal Clerks Week and presented it to Clerk Friede. Hebein read the Poppy Day Proclamation. Chief Meyer presented Eric Ramthun with his Detective Badge. REPORT FROM THE VILLAGE ADMINISTRATOR Wagner thanked Ramthun for his hard work and dedication to the Village of Saukville. ORDINANCES – RESOLUTIONS – PETITIONS None. REPORTS OF VILLAGE BOARD COMMITTEES Utility Committee No Report. Public Works/Cemetery Committee No Report. Next Meeting is Scheduled for June 2, 2026 at 4:00 p.m. Public Safety Committee No Report. Finance Committee Claims approved for April 2026 in the amount of $487,715.60. Authorized Ehlers to file the PSC CRC Application. REPORTS OF SPECIAL COMMITTEES Plan Commission Approved a Wall Sign for Lakeshore Regional Child Advocacy at 134 S Foster Dr. submitted by Jordan Marshall. Reviewed and recommended the approval of a Certified Survey Map submitted by Ansay Development Corporation on behalf of Northern Gateway Partners LLC, property owner of 513 -535 Market Street, Tax Key No. 11-124-00-00-002, seeking to divide Outlot 2 into two parcels: Lot 1 (2.16 acres); and Lot 2 (1.28 acres). Rudolph/Nowlen made a motion to approve the Certified Survey Map submitted by Ansay Development Corporation on behalf of Northern Gateway Partners LLC, property owner of 513 -535 Market Street, Tax Key No. 11-124-00-00-002, seeking to divide Outlot 2 into two parcels: Lot 1 (2.16 acres); and Lot 2 (1.28 acres). Motion Carried. Community Development Authority/Industrial Review Committee Approved the Ground Sign Permit for Digs Dog Care at 580 N. Dekora Woods Blvd requested by Brian Green contingent upon the height of the sign meeting the code requirements. Library Board No Report. Next Meeting is Scheduled for June 9, 2026. Mid-Moraine Municipal Association Next Meeting is Scheduled for May 13, 2026. Mid-Moraine Dinner Meeting will be hosted by the Village of Saukville on Wednesday, May 27, 2026 at the American Legion Hall, two members from the Wisconsin League of Municipalities will be the guest speakers. OPERATOR LICENSE APPROVALS None. LIQUOR LICENSE APPROVALS None. CITIZEN MATTERS AS NOTICED None. OTHER MATTERS None. ADJOURNMENT P. Duckart/Smith made a motion to adjourn. Motion carried at 6:51 p.m. Julie Friede Village Clerk