Marina Committee Meeting — Minutes

Minutes of the June 17th, 2026 Meeting of the Marina Committee – Approved MARINA COMMITTEE MEETING MINUTES 1 Wednesday, June 17th, 2026 2 (Approval Pending) 3 4 Agenda Item No. 1. The June 17th, 2026 meeting of the Marina Committee was called to order 5 by White at 4:00 P.M. 6 7 Agenda Item No. 2. Roll Call 8 9 Present: Brigid White, Patrice Champeau, Steve Bacsi, Kevin Grant, Patrick Duffy 10 11 Staff: Marina Manager - Dave Lienau, Assistant Manager - Sam Jordan, Village Administrator 12 – Benjamin Andrews 13 14 Agenda Item No. 3. Approval of the Agenda 15 16 A motion was made by Duffy, seconded by Grant that the Agenda for the June 17th, 2026 meeting of the 17 Marina Committee be approved as presented. Motion carried – All ayes. 18 19 Agenda item No. 4. Approval of the Minutes 20 21 A motion was made by White, seconded by Grant that the minutes of the May 20th, 2026 Meeting of the 22 Marina Committee be approved by the committee. Motion carried – All ayes. 23 24 Agenda Item No. 5. Comments, correspondence, and concerns from the public 25 26 No correspondence was received for this meeting. White asked if anyone would like to make a 27 public comment, and no one responded. 28 29 Agenda Item No. 6. Discussion/Action Items 30 31 a.) New Building Update 32 33 Lienau & Andrews provided updates regarding new building progress and next steps. Staff 34 noted that once civil engineering information is provided to the architects by Stantec, an RFP 35 package can be produced and published for bids. 36 37 b.) Manager Report 38 39 Lienau provided an update on the status of the marina noting that the marina is fully 40 operational with some last-minute repairs underway from fall and spring construction. Lienau 41 added that transient reservations are in high demand & management is working on finalizing 42 any changes to the Marina’s Capital Improvement Plan. 43 44 c.) Certification Pay Increase 45 46 Andrews summarized a recommendation from the Village Personnel Committee to offer 47 increases in compensation for marina managers for earning professional certifications. 48 Minutes of the June 17th, 2026 Meeting of the Marina Committee - Approved 1 A motion was made by Bacsi, seconded by Duffy to approve a stepped certification pay structure for 2 Marina employees consisting of a 6 percent wage increase upon completion of the Certified Marina 3 Operator (CMO) certification, applied retroactively for eligible current employees, and an additional 6 4 percent wage increase upon completion of the Certified Marina Manager (CMM) certification; and to 5 direct staff to prepare an amended Marina wage schedule and update all relevant Marina job descriptions 6 to include certification pay language. Motion carried – All ayes. 7 8 d.) Review of Financials 9 10 Lienau noted the distinctions between the final audited 2025 marina financials and the year-to-11 date financials. 12 13 Agenda Item No.7. Matters to be placed on a future agenda or referred to a committee, 14 official, or employee 15 16 It was the consensus of the committee that that following items be included on a future committee 17 meeting agenda: 18 - Marina New Building Plans for Plan Commission 19 20 Next marina committee meeting is tentatively scheduled for Wednesday July 15th, 2026 at 4:00 P.M . 21 22 Adjournment: A motion was made by Grant, seconded by Duffy to adjourn the June 17th, 2026 meeting 23 of the Marina Committee at 4:39 P.M. Motion carried – All ayes. 24 25 Respectfully submitted, 26 27 Samuel Jordan 28 Assistant Marina Manager 29