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September 8, 2026 County Board Of Supervisors - Agenda (PDF) 09-08-26 AGENDA - FINAL.PDF September 8, 2026 County Board Of Supervisors - Agenda Packet (PDF) 09-08-26 AGENDA PACKET (PDF).PDF September 8, 2026 County Board Of Supervisors - Committee Minutes Packet (PDF) 09-08-26 COMMITTEE MINUTES PACKET (PDF).PDF September 8, 2026 County Board Of Supervisors - Distributed At The Meeting (PDF) 09-08-26 DISTRIBUTED AT THE MEETING (PDF).PDF September 8, 2026 County Board Of Supervisors - Thomas Lyon Presentation (PDF) SEPTEMBER - THOMAS LYON PRESENTATION (PDF).PDF 1. Documents: 2. Documents: 3. Documents: 4. Documents: 5. Documents: Walworth County Board of Supervisors | 100 W. Walworth St., Elkhorn, WI 53121 | P.O. Box 1001 www.co.walworth.wi.us | (262) 741-7943 (o) | (262) 741-4390 (f) WALWORTH COUNTY BOARD OF SUPERVISORS MEETING TUESDAY , SEPTEMBER 8 , 2026 , AT 5:00 P.M. County Board Room Walworth County Government Center 100 W. WALWORTH STREET ELKHORN, WI Rick Stacey – Chair Sheila Reiff – Vice-Chair A G E N D A Call to Order Pledge of Allegiance Invocation • Brian Holt, Walworth County Board Supervisor, District #3 Roll Call Withdrawals from Agenda, if any NOTICE: THIS MEETING IS PLANNED TO PROVIDE FOR REMOTE OR OFF -SITE ATTENDANCE BY COUNTY BOARD MEMBERS. THE PUBLIC CAN WATCH THE MEETING STREAMING LIVE AT: https://walworthcowi.portal.civicclerk.com/event/2612/media Individuals wanting to provide a Public Comment can do so in person or remotely by telephone. Those wishing to comment by telephone must contact the County Administrator’s Office at 262 -741-4357 on the day of the meeting and at least 15 minutes prior to the start of the meeting to obtain instructions. 2 Approval of the Agenda Approval of the Minutes • August 10, 2026, County Board of Supervisors Meeting Special Order of Business 1. Presentation of a Walworth County Revolutionary War Veteran Biography Comment Period by Members of the Public Concerning Items on the Agenda [Pursuant to Section 2-68 (7) of the Walworth County Code of Ordinances, “Public comment shall not be permitted with respect to any zoning item that has been the subject of a previously noticed public hearing.”] Appointments/Elections 1. None. Communications and Matters to Be Referred 1. Claims Received After Agenda Mailing 2. Claims: a) Notice of Circumstances of Claim – Highway J Dam Right of Way/Lake Beulah Dam – Chris J. Trebatoski, James Butler, Terrance W. Dies Life Estate, Julie M. Sanicola Trust, Joe Smyczek, MTCM LLC, Marshall R. Stack Jr., MTMC 2 LLC, Randy J. and Laura A. Mueller, David Paul and Kristen Gaye Randall, David E. Greenwald Jr. (Claimants); b) Notice of Claim for Property Damage – Frontier, A Verizon Company (To be referred to the Executive Committee) 3. Polk County Res. No. 32-26 – Requesting the Wisconsin Counties Association Provide Equal and Equitable Voting to All Counties on WCA Steering Committees (To be referred to the Executive Committee) 4. Sawyer County Res. No. 2026-32 – Requesting the State to Provide GPR Funding to Cover the Full Non-Federal Share of MA CSP and Crisis Services (To be referred to the Health and Human Services Board) 5. Wisconsin Department of Administration Preliminary Estimate of the January 1, 2026, Population for Walworth County (To be referred to the Executive Committee) 6. Correspondence from the Wisconsin Historical Society regarding properties to be considered for removal from the Wisconsin State Register of Historic Places and the National Register of Historic Places at the Wisconsin Historic Preservation Review Board meeting on September 25, 2026: a) Davidson Hall at 550 South Shore Drive in the Town of Linn, Walworth County; b) The Israel Stowell Temperance House at 61-65 East Walworth Avenue in Delavan, Walworth County (To be referred to the Executive Committee) 7. Correspondence from Wisconsin River Rail Transit Commission Administrator Natalie Strait regarding the WRRTC 2027 Budget – Adopted August 7, 2026 (To be referred to the Finance Committee) 8. Memorandum from Walworth County Administrator Mark W. Luberda Reporting on Referred Items (To be placed on file) 9. Report of the County Clerk Regarding Communications Received by the Board and Recommended to be Placed on File 10. Report of the County Clerk Regarding Communications Received by the Board After the Agenda Mailing 3 11. Report of the County Clerk Regarding Zoning Petitions (To be referred to the County Zoning Agency) Unfinished Business New Business Reports of Standing Committees County Zoning Agency Report of Proposed Zoning Amendments Rezones: 1. There were NO Ordinance Amendments or Rezones approved at the August 20, 2026, County Zoning Agency Meeting. Reports of Special Committees Comment Period by Members of the Public Concerning Items Not on the Agenda Chairperson’s Report Adjournment Susi Pike Walworth County Clerk *Supervisors and Committees: Please submit titles for the Tuesday, October 13, 2026, agenda on or before Wednesday, September 30, 2026. These dates are subject to change. Please confirm dates with the County Clerk’s office. Posted: August 27, 2026 @ 1:15 p.m. County Board Meeting Packet Page 1 of 82 County Board Meeting Packet Page 2 of 82 County Board Meeting Packet Page 3 of 82 County Board Meeting Packet Page 4 of 82 County Board Meeting Packet Page 5 of 82 County Board Meeting Packet Page 6 of 82 County Board Meeting Packet Page 7 of 82 County Board Meeting Packet Page 8 of 82 County Board Meeting Packet Page 9 of 82 County Board Meeting Packet Page 10 of 82 County Board Meeting Packet Page 11 of 82 County Board Meeting Packet Page 12 of 82 County Board Meeting Packet Page 13 of 82 County Board Meeting Packet Page 14 of 82 County Board Meeting Packet Page 15 of 82 County Board Meeting Packet Page 16 of 82 County Board Meeting Packet Page 17 of 82 County Board Meeting Packet Page 18 of 82 County Board Meeting Packet Page 19 of 82 County Board Meeting Packet Page 20 of 82 County Board Meeting Packet Page 21 of 82 County Board Meeting Packet Page 22 of 82 County Board Meeting Packet Page 23 of 82 County Board Meeting Packet Page 24 of 82 County Board Meeting Packet Page 25 of 82 County Board Meeting Packet Page 26 of 82 County Board Meeting Packet Page 27 of 82 County Board Meeting Packet Page 28 of 82 County Board Meeting Packet Page 29 of 82 County Board Meeting Packet Page 30 of 82 County Board Meeting Packet Page 31 of 82 County Board Meeting Packet Page 32 of 82 County Board Meeting Packet Page 33 of 82 County Board Meeting Packet Page 34 of 82 County Board Meeting Packet Page 35 of 82 County Board Meeting Packet Page 36 of 82 County Board Meeting Packet Page 37 of 82 County Board Meeting Packet Page 38 of 82 County Board Meeting Packet Page 39 of 82 County Board Meeting Packet Page 40 of 82 County Board Meeting Packet Page 41 of 82 County Board Meeting Packet Page 42 of 82 County Board Meeting Packet Page 43 of 82 County Board Meeting Packet Page 44 of 82 County Board Meeting Packet Page 45 of 82 County Board Meeting Packet Page 46 of 82 County Board Meeting Packet Page 47 of 82 County Board Meeting Packet Page 48 of 82 County Board Meeting Packet Page 49 of 82 County Board Meeting Packet Page 50 of 82 County Board Meeting Packet Page 51 of 82 County Board Meeting Packet Page 52 of 82 County Board Meeting Packet Page 53 of 82 County Board Meeting Packet Page 54 of 82 County Board Meeting Packet Page 55 of 82 County Board Meeting Packet Page 56 of 82 County Board Meeting Packet Page 57 of 82 County Board Meeting Packet Page 58 of 82 County Board Meeting Packet Page 59 of 82 County Board Meeting Packet Page 60 of 82 County Board Meeting Packet Page 61 of 82 County Board Meeting Packet Page 62 of 82 County Board Meeting Packet Page 63 of 82 County Board Meeting Packet Page 64 of 82 County Board Meeting Packet Page 65 of 82 County Board Meeting Packet Page 66 of 82 County Board Meeting Packet Page 67 of 82 County Board Meeting Packet Page 68 of 82 County Board Meeting Packet Page 69 of 82 County Board Meeting Packet Page 70 of 82 County Board Meeting Packet Page 71 of 82 County Board Meeting Packet Page 72 of 82 County Board Meeting Packet Page 73 of 82 County Board Meeting Packet Page 74 of 82 County Board Meeting Packet Page 75 of 82 County Board Meeting Packet Page 76 of 82 County Board Meeting Packet Page 77 of 82 County Board Meeting Packet Page 78 of 82 County Board Meeting Packet Page 79 of 82 County Board Meeting Packet Page 80 of 82 County Board Meeting Packet Page 81 of 82 County Board Meeting Packet Page 82 of 82 Thomas Lyon May 31, 1766 to Dec. 29th 1847 Lyons Quaker Cemetery Tories • Thomas’ family was driven from their residence in New York by Tories. • Fled to Connecticut • Tories were colonists opposed to independence who supported British rule. Patriots vs Tories (Loyalists) • Thomas enlisted in Capt. Hunt’s Company of Rangers at Bedford NY in 1782. (16 yrs Old) • His duties were guarding against Loyalist activity in and around the White Plains region. • No involvement in major battles, rather, scouting expeditions and skirmishes with Tories. Post Revolution • Thomas was discharged in January 1783 and lived in New York until 1840. • Moved to Walworth County with his sons and helped found the community of Lyons, WI. Thomas Lyon • Died December 29th 1847 at age 81.