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Village Board Meeting — Minutes

Village of Lake Hallie · Chippewa County · Village Board Meeting · meeting of Dec 1, 2025 · Minutes

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Village Board Meeting Minutes Village of Lake Hallie Monday, December 1, 2025 7:00 p.m. Lake Hallie Municipal Building 13136 30th Avenue, Lake Hallie, WI 54729 1. Call to Order The meeting was called to order at 7:02 p.m. by Village President Gary Spilde, in accordance with Chapter 19.84 of the Wisconsin State Statutes. 2. Roll Call Present: Trustee Brad Hudson, Trustee Tim Calkins, President Gary Spilde Excused: Trustee Kenneth Greenwood, III Absent: Trustee Pete Lehmann 3. Pledge of Allegiance The Pledge of Allegiance was recited. 4. Approval of Agenda Motion Hudson/Calkins to approve the December 1, 2025 agenda as presented, with a technical correction changing Resolution 2025-52 to 2025-53 and Resolution 2025-53 to 2025-54. Motion carried. 5. Public Comments None. 6. Committee and Department Reports A. Board Member Reports President Spilde named Anastasia Stueber, Village Administrator/Clerk-Treasurer, as his designee for the County Road Projects meeting. B. Police Chief / Police Commission Update The report was provided electronically by the Police Chief, who was absent. C. Public Works Department Update No update was provided. 7. New Business A. Discuss/Terminate Resolution 2025-53 Motion Hudson/Calkins to approve rescinding Resolution 2025-53. Motion carried. B. Discuss/Approve Resolution 2025-54 Motion Hudson/Calkins to approve Resolution 2025-54. Roll Call Vote. Unanimous (3-0). Motion carried. 8. Old Business None. 9. Approval of Minutes A. November 17, 2025 Regular Board Meeting Minutes Motion Calkins/Hudson to approve. Motion carried. 10. Finance A. Treasurer’s Report Deferred to the next meeting. B. Claims and Disbursements Motion Hudson/Calkins to approve claims and disbursements. Roll Call Vote. Unanimous. (3-0) Motion carried. 11. Licensing Motion Calkins/Hudson to approve all items under Item 11. Motion carried. 12. Adjournment Motion Hudson/Calkins to adjourn. Motion carried. The meeting adjourned at 7:20 p.m. Respectfully submitted, Anastasia Stueber, Administrator/Clerk-Treasurer

Source: Village of Lake Hallie website. First collected Oct 9, 2026.