Village Board Meeting — Agenda

Village of Port Edwards Agenda Village of Port Edwards Board Meeting Wednesday, July 8, 2026 Marshall Buehler Center, 7:00 p.m. Join: https://teams.microsoft.com/meet/277502152620167?p=aPFIMqm5FB2iXAmckW Meeting ID: 277 502 152 620 167 Passcode: CH2ju9ko 1) Call to order. 2) Roll call. 3) Pledge of Allegiance. 4) MOTION to Approve the Consent Agenda a. Meeting minutes of June 10, 2026 Board meeting. b. Monthly bills and previous month’s journal entries. 5) Public comment. Public participation and comments are encouraged and valued. Each citizen that requests to speak shall give their full name for the record and this will be included in the minutes. Each meeting shall include a public comment section. The individual or group representative shall have 3 minutes to address the Board. Their comments can be answered directly by a Trustee if it is deemed appropriate. 6) President’s Report: a. Discussion and possible MOTION on process for budget requests. 7) Commission/Committee Reports: a. Airport Commission 1. Review proceedings of the commission. b. Nepco Lake District c. Police and Fire Commission d. Plan Commission e. Public Works Committee 1. Committee Chairman’s Comments f. Parks and Recreation Committee 1. Committee Chairman’s Comments g. Public Safety Committee 1. Committee Chairman’s Comments h. Planning, Legislative and Property Committee 1. Committee Chairman’s Comment 2. MOTION to approve Wake Boat Ordinance. i. Finance, Human Resources & Information Technologies Committee 1. Committee Chairman’s Comments 2. MOTION to approve Village Administrator/Public Works Director job description with the revision reflected in the supervision section to clarify immediate supervisor. 8) Unfinished Business from previous meeting. a. Floor is open to any Trustee to discuss any old topics with updates and committee or issue referral recommendations, NO Motions can be proposed. 9) New Business. a. Floor is open to any Trustee to discuss any late breaking business or issues that need to be referred to a committee for discussion/action. NO Motions can be proposed. 10) Report from Village Administrator. a. 11) Report from Clerk/Treasurer. a. 12) Trustee Comments. 13) Committee meeting calendar. 14) Call for Adjournment. Betsy Mancl, Village President