Agenda Packet

PUBLIC NOTICE AND AGENDA KEWAUNEE COUNTY BOARD MEETING AMENDED DATE: March 17, 2026 TIME: 6:00 PM PLACE: Kewaunee County Administration Center- County Board Room 810 Lincoln Street Kewaunee, WI 1. Call to Order 2. Pledge of Allegiance and Prayer by Chairman Olson 3. Roll Call 4. Approve County Board Agenda 5. Approve the Previous County Board Minutes 6. Citizen’s Input (maximum 3 minutes per appearance) (20 minutes total per meeting) 7. Appointments a. None 8. Annual Reports and Other Reports to the Board as Requested by the County Board or Committee: a. Kewaunee County Corporation Counsel’s Annual Report – David DePeau b. Kewaunee County Administrator’s Annual Report – Jeremy Kral 9. Committee Reports: a. Highway/Solid Waste Committee b. Executive Committee c. Public Health & Veterans Committee d. UW Extension Committee e. Land & Water Committee f. Public Safety & Justice Committee g. Finance & Public Property Committee h. Human Services Committee i. Parks, Promotion & Maintenance Committee j. Loan Review Committee k. Broadband Study Subcommittee l. Highway Shop Subcommittee m. Jail Study Subcommittee 10. Recess, if necessary 11. First Reading of Ordinance (vote to be taken at the next County Board meeting) a. Penalty for Delinquent Taxes, Sale of Tax Delinquent Real Estate and Electronic Tract Index 12. Pursuant to Wis. Stat. § 19.85(1)(g), the Board may enter closed session to confer with Kewaunee County Corporation Counsel who is providing oral or written advice concerning strategy to be adopted by the body with respect to litigation the County is likely to become involved in 13. Motion to Return to Open Session 14. Consideration of Resolutions: a. Resolution Establishing Total Annual Compensation for County Elected Officials – Clerk of Circuit Court, Sheriff and Coroner b. Resolution Adopting the 2026 Business Development Loan Program Manual Updates c. Transportation Reolution d. Resolution in Recognition of Gene Dalebroux e. Ratification of Emergency Declaration Resolution 15. Consideration of Ordinance read at previous County Board Meeting a. None 16. Communications: a. Resolutions from Other Counties b. Kewaunee County Events 17. Chair Comments 18. Set meeting date for next County Board Meeting a. April 21, 2026 at 6:00 p.m….Organizational Meeting (previously scheduled) b. May 19, 2026 at 6:00 p.m. (previously scheduled) c. June 16, 2026 at 6:00 p.m. (proposed) 19. Adjournment /s/Daniel A. Olson /s/Jamie Annoye Daniel A. Olson Jamie Annoye Kewaunee County Board Chairman Kewaunee County Clerk Persons with disabilities needing special accommodations to attend or participate should contact the County Clerk’s Office at (920) 388-7133 at least 24 hours prior to the meeting so that accommodations may be arranged. *The public is able to watch the meetings LIVE via YouTube by going to: www.kewauneeco.org