Joint Village/Town Baord — Agenda

Joint Village and Town of Egg Harbor Board Meeting Notice & Agenda May 8th, 2025, 8:30 AM This meeting will be conducted in person at the Paul J. Bertschinger Center 7860 STH 42 Egg Harbor, WI 54209 Members of the public can also JOIN THE MEETING BY ZOOM VIDEO CONFERENCE: https://villageofeggharbor.zoom.us/j/89122266709 Members of the public with limited internet are encouraged to dial in: Call in Number: +1 312 626 6799 Meeting ID: 891 2226 6709 John Heller Steve Schopf Lisa Van Laanen Dale Wiegand Scott Rassmussen Elizabeth Gauger Joe Megan Myles Dannhausen Michael Johnson Mark Graupman 1. Call meeting to order and roll call 2. Approval of Agenda 3. Open session 4. Approval of October 10th, 2024 Joint Board Meeting Minutes 5. Reports: a. Cemetery & Ball Field Committee Report b. Egg Harbor Fire Department 2024 Annual Report & fire truck update c. Review of Joint Financials 6. Review and discussion on Joint Cemetery & Ballfield agreement 7. Consideration of and possible action on donation for Sister Bay Fire Chief Chris Hecht 8. Schedule Future Meeting 9. Adjourn Please note that, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information, or to request this service, contact Lynn Ohnesorge, Clerk Treasurer, at 868-3334, or at PO Box 175, Egg Harbor, WI 54209. It is possible that a quorum of the Village Board members or other Village Committee members may be present at this meeting. This is incidental and no action will be taken by the Board or any other Committees. Date Posted: May 6th, 2025 Egg Harbor Town Hall BP Convenience Center—Carlsville Town Web Site---townofeggharbor.org