Minutes

Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the public by the Village President, that the following meeting will be held: AGENDA Call to Order Meeting was called to order by Village President Wilde at 7:00 pm Roll Call Members present. O’Rourke, Thompson, Coldren, Wilde, Bever, Short, Wallman Reports of Village Board a) President’s Report- Wilde stated that he is currently working on installing the fence along the retaining wall behind the softball field, Brookwood tech ed class will start the install on the garage door tomorrow, New lift station is now up and running and liner placement at the sewer plant lagoon is scheduled to start tomorrow b) Village Board Comments- Wallman stated that the baby pool is fixed for now and stated that Badger Pool feels that more improvements will be needed in the next few years, Faith Congregational Church is donating hostas to the village to place at the campground c) Village Staff Comments- Nick Coleman stated that fire hydrants are set to be flushed next week and that they are both working to get the pool up and going for opening D. Consent Agenda a) Bills for the month of April 2025 General- $54,699.52 Water- $9,302.26 Sewer- $8,964.74 Motion by Coldren, second by Short to approve the bills for the month of April 2025. Motion carried 7-0 b) Approval of Minutes Motion by Bever, Second by O’Rourke to approve the minutes from the April board meeting, Building and Grounds meeting from 4-23-25, License and Employee meeting from 4-28-25, and License and Employee meeting from 5-7-25. Motion carried 7-0 Public Comments None at this time Discussion & Possible Action on Following New Business Agenda Items: a) Hiring of Pool Lifeguards: Nate Beier- $16.00, Lauren Kline- $15.00, Carl Wilcox-Borg- $15.00, Molly Stavlo- $14.50, Amelia Mullenberg- $14.50, Flora Last- $14.50, Brynn Thurston- $13.50, Drew Powell- $13.50, Liam Kennedy- $13.50, Carter Ollendick- $13.50. Motion by Bever, second by Thompson to approve wages for pool employees. Motion carried 7-0 b) Opening date for Pool Motion by Coldren, second by Short to set opening date of pool to May 24th weather pending. Motion carried 7-0 c) Pool Employee Manual & Job Description Approval Motion by Bever, second by Wallman to approve to new Pool Employee Manual and Job Description. Motion carried 7-0 d) Temporary Alcohol Beverage License for Wilton American Legion Motion by Bever, second by O’Rourke to approve a temporary alcohol beverage license by the Wilton American Legion for June 14-15 2025. Motion carried 7-0 e) Alcohol Beverage License for Wilton Kwik Stop Motion by Thompson, second by Bever to approve a Class A Beer & Liquor license for the Wilton Kwik Stop upon sale of building set for June 17, 2025. Motion carried 7-0 f) Cigarette License for Wilton Kwik Stop Motion by Coldren, second by Wallman to approve a Cigarette License for the Wilton Kwik Stop upon sale of building set for June 17, 2025. Motion carried 7-0 g) Operator’s License: Tiffanie Baham Motion by O’Rourke, second by Wallman to approve an operator’s license for Tiffanie Baham. Motion carried 7-0 h) Well Estimates Motion by Coldren, second by Thompson to approve CTW Wells & Pumps for pump removal and inspection at Well #3. Motion carried 7-0 Easement for 1100 South St Motion by O’Rourke, second by Wallman to grant an easement at 1100 South St for a gas line. Motion carried 7-0 j) Ambulance New Hire- Dylan Dewitt Motion by Coldren, second by Wallman to approve the hiring of Dylan Dewitt as an ambulance driver pending background check. Motion carried 7-0 Adjourn Motion by Coldren, second by Bever to adjourn meeting at 7:38 pm. Motion carried 7-0 Mindy Haase – Clerk Treasurer