Village Board Closed Session — Agenda

VILLAGE OF EPHRAIM FOUNDED 1853 1. Call to Order 2. Quorum 3. The Village Board may entertain a motion and convene into closed session per §19.85(1)(g), conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. & §19.85(1)(e), considering 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. For the purpose of discussing matters related to Crystal Springs Road. 4. Please take notice that pursuant to §19.85(2) Wis. Stats, the Village Board may entertain a motion and reconvene in open session and may address the matters considered in closed session and all other matters on the agenda. 5. Adjournment **Deviation from the listed order may occur*** 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, please contact Andrea Collak, Clerk, Village of Ephraim, PO Box 138, Ephraim, WI 54211 Date: 8/14/2026 Andrea Collak, Clerk X Village Administrative Office X Visitors’ Center X Post Office Kim Roberts, Deputy Clerk X Website: ephraim.wi.gov X Emailed to: WDOR/Peninsula Pulse VILLAGE OF EPHRAIM BOARD MEETING AGENDA (CLOSED SESSION) TUESDAY, AUGUST 18, 2026 – 8:00 AM 9996 WATER STREET- EPHRAIM VILLAGE HALL