Marina Committee Meeting — Agenda

POSTED DATE/SIGNATURE _______________________ MARINA COMMITTEE MEETING AGENDA Wednesday, September 23rd at 4:00PM Sister Bay Liberty Grove Fire Station – 2258 Mill Road, Large Meeting Room To access the meeting electronically via Zoom, click the link below: https://zoom.us/j/3597569647?pwd=671UiiJPSuJM9QHfABHmzGC12vlhJa.1&omn=99413666077 Meeting ID: 359 756 9647 Password: 8544457 To connect by telephone, please dial 1-305-224-1968 - Meeting ID 359 756 9647# Deviations from the agenda order shown may occur. 1 Brigid White – Trustee & Chairperson 2 Steve Bacsi - Trustee 3 Patrice Champeau – Trustee 4 Pat Duffy - Resident 5 Kevin Grant – Citizen Marina Manager – David Lienau Benjamin Andrews – Village Administrator Asst. Marina Manager- Sam Jordan AGENDA 1. Call to Order 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes – June 17th, 2026 5. Comments and Correspondence 6. Executive Session: a. Consider a motion to convene into Executive Session pursuant to Wisconsin State Statutes 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, more particularly marina vendor contracts. b. Consider a Motion to Reconvene into Open Session c. Action as Appropriate 7. Discussion/Action Items a. Marina Fee Schedule 2027 b. Review of Monthly Financials 8. Matters to be Placed on a Future Agenda or Referred to a Committee, Official, or Employee 9. Adjournment Public Notice Questions regarding the nature of the agenda items or more detail on the agenda items listed above can be directed to Village Administrator, Benjamin Andrews. Email administrator@sisterbaywi.gov. It is possible that members of, and possibly a quorum of members, of other governmental bodies of the municipality may attend the meeting to gather information; no action will be taken by any governmental body other than the governmental body specifically referred to in this notice. Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aids at no cost to the individual to participate in public meetings. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible, preferably a minimum of 48 hours. For additional information or to request this service, contact the Sister Bay Village Administration Office at 854-4118, (FAX) 854-9637, or by writing to the Village Administration Building, 2383 Maple Drive, PO Box 769, Sister Bay, WI 54234. Copies of reports and other supporting documentation are available for review at the Administration Building, 2383 Maple Drive during operating hours. (8 a.m. – 4 p.m. Monday – Thursday, 8 a.m. to 12:00 p.m. on Friday). The Village of Sister Bay is an Equal Opportunity Provider.