Physical Facilities & Utilities Committee — Agenda

VILLAGE OF EPHRAIM FOUNDED 1853 VILLAGE OF EPHRAIM FOUNDED 1853 Physical Facilities/Utilities Agenda Tuesday, September 1, 2026, 8:00 AM Village Hall, 9996 Water Street NOTE: This Meeting of the Village Physical Facilities/Utilities Committee will also be held via teleconferencing. It will be available to the public to attend in person or by computer, phone, tablet, or dial-in. Connection information is included below in this notice. 1. Call to order 2. Changes in Agenda 3. Previous minutes – August 4, 2026 4. Visitors’ comments 5. Maintenance Manager Report 6. Discussion and Recommendation on Placement & Number of Trees on North End Path 7. Discussion and Recommendation on Placement of Solar Bollards on North End Path 8. Discussion and Consideration of Tree at Library 9. Update on Moravia Point 10. Discussion and Consideration of Newly Acquired Property North of Marina 11. New business for next meeting 12. Adjournment Please join my meeting from your computer, tablet, or smartphone. https://meet.goto.com/421964301 You can also dial in using your phone. Access Code: 421-964-301 United States: +1 (224) 501-3412 *It is possible that a quorum of the Village Board or other Village Committees may be present at the meeting. However, no action will be taken by any other Board or Committee unless specifically noticed. Date 8 / 28 /2026 X Village Administrative Office X Visitors’ Center X Post Office X Website: ephraim.wi.gov X Emailed to WDOR/ Peninsula Pulse Andrea Collak, Clerk Kim Roberts, Deputy Clerk