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Zoning, 10/06/26 Page 1 of 2 PLANNING & ZONING COMMITTEE PUBLIC HEARING AND REGULAR MEETING Douglas County Board of Supervisors Wednesday, October 6, 2026, 9:00 a.m., Government Center, Boardroom 201 1316 North 14th Street, Superior, Wisconsin Meeting called to order by Chair Joseph Moen. 1. ROLL CALL Present – Joseph Moen, John Lohse, Howard Hendrickson, Bill Fennessey. Absent – Scott Luostari. Others present – Terri Luebbe, Marissa Hanson, R obin Ha asis, Jon Fiskness, Megan White, Mark Liebaert, Sherry Amys, Rick Shaw, Lexi Klasen (Committee Clerk). 2. APPROVAL OF MINUTES Motion by Fennessey, second Lohse, to approve minutes from the September 9, 2026, meeting. Motion carried. 3. SUSPEND REGULAR MEETING; ADJOURN TO PUBLIC HEARING 4. PUBLIC HEARING a. Ordinance: Repeal & Re-Create Douglas County Floodplain Zoning Ordinance 8.3: Included in agenda. ACTION (ORDINANCE): Motion by Fennessey, second Hendrickson, to approve ordinance and refer to County Board. Motion carried unanimously. b. Amendment to Douglas County Zoning Ordinance 8.0 1) Petition No. 26-8: Larry & Barbara Roecker: Zone change from F1: Forestry zone district to R2: Residential zone district for subdivision of property. Town of Highland has not met to review ordinance amendment. ACTION (ORDINANCE): Motion by Fennessey, second Lohse, to hold for future meeting. Motion carried. c. Recap of Zone Change Recommendations for County Board 1) One recommendation to the County Board. Public hearing adjourned at 9:04 a.m. 5. RESUME AGENDA 6. DEPARTMENT REPORTS The following departments reported on departmental activities: Planning & Zoning and Register of Deeds. 7. INFORMATIONAL ITEMS a. Review of Non-Metallic Mine #25985 Conditional -Use Condition #7: No correspondence or complaints received regarding conditions. Zoning, 10/06/26 Page 2 of 2 b. Wetland Mitigation Credits: Land Conservation was notified of wetland mitigation process. 8. FUTURE AGENDA ITEMS None. 9. ADJOURNMENT Motion by Fennessey, second Hendrickson, to adjourn. Motion carried. Meeting adjourned at 9:07 a.m. Submitted by, Lexi Klasen, Committee Clerk