PRTLU SPECIAL MEETING — Minutes

Town of Lafayette PARKS, RECREATION, TOURISM, LAND USE and PLANNING COMMISSION August 10, 2026 6:00 PM Lafayette Town Hall SPECIAL MEETING CALL TO ORDER / ROLL CALL The Special Meeting was called to order by Chair Scott Faris at 6:00 PM. The following members were present: Rob Brown, Dave Carli, Scott Faris, DeWayne Krumenauer, Sue Lane, Neil Mathwig, Doug Matthews; Mark Sedlacek, and Jerry Zais; a quorum was present. APPROVAL OF AGENDA A motion to accept the Agenda for the August 10, 2026 Special Meeting was made by Sue Lane / Jerry Zais; motion was approved by unanimous voice vote. ANNOUNCEMENT OF CLOSED SESSION Chair Scott Faris announced the Commission would be entering into Closed Session, per Wis. Stat. 19.85 (1) (c): Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility - Commissioner Applicant Inter- views. A motion to enter Closed Session was made by Jerry Zais / Sue Lane; motion passed by unanimous roll call vote at 6:03 PM. The following applicants were interviewed individually for the open position of Alternate PRTLU Commissioner: Barbara Karlen Michael Spotts Tom Reuter A fourth applicant was also invited, but was not present. Following the interviews, the applicants’ responses were briefly discussed by the Commissioners; no selection was made. RETURN TO OPEN SESSION At 7:03 PM a motion to re-enter into Open Session was made by Mark Sedlacek / Sue Lane; motion passed by unanimous voice vote. Scott Faris announced that no decision was made in the Closed Session, and a recom- mendation would be made to the Town Board during the PRTLU regular meeting which will follow immediately. MOTION TO ADJOURN A motion to adjourn the Special Meeting was made by Jerry Zais / Sue Lane; motion passed by voice vote at 7:06 PM. Submitted for Approval, Doug Matthews Doug Matthews PRTLU Commission Secretary / Treasurer