Regular Town Board Meeting — Minutes

Town of New Glarus TOWN BOARD MEETING MONDAY , DECEMBER 29TH, 2025 MINUTES Board Members Attending: Chris Narveson (Chair), Matt Streiff, Mark Pernitz, Troy Pauli, and Dan Gartzke Also Attending – Clerk Treasurer Amber George and Gina Butson from Mosher Insurance Services Held at New Glarus Bank 501 First Street, Basement Floor Conference Room, New Glarus WI 53574 1. Chris Narveson Call the town board meeting to order at 12:07PM. 2. Proof of Posting - Clerk Treasurer Amber George attested to the proper proof of posting (December 24th, 2025) and publication (December 24th, 2025) 3. Motion to approve minutes from 12-10-2025. Motion made by Matt Streiff and seconded by Mark Pernitz. Motion approved by unanimous verbal vote. 4. Public Time. 5. Motion to approve insurance renewal made by Troy Pauli and seconded by Matt Streiff. Motion approved by unanimous verbal vote. 6. Motion to approve election official resolution for 2026 made by Mark Pernitz and seconded by Matt Streiff. Motion approved by unanimous verbal vote. 7. Motion to approve resolution designating new polling place for 2026 elections made by Matt Streiff and seconded by Troy Pauli. Motion approved by unanimous verbal vote. 8. Motion to approve resolution to move funds from Park Commission financial account to Town Board financial account made by Mark Pernitz and seconded by Dan Gartzke. Motion approved by unanimous verbal vote. 9. Discussion of Profit and Loss Calculations 10. Next Meeting scheduled for January 7th, 2026 11. Motion to adjourn meeting at 12:18PM made by Troy Pauli and seconded by Matt Streiff. Motion approved by unanimous verbal vote. Submitted for board approval on the 5th of January 2026 Submitted by Clerk Treasurer Amber George