Village Board Meeting — Agenda

Village of Port Edwards Agenda Village of Port Edwards Board Meeting Wednesday, June 10, 2026 Marshall Buehler Center, 7:00 p.m. Join: https://teams.microsoft.com/meet/231177357658354?p=PKvOnKoF2neoxlTxma Meeting ID: 231 177 357 658 354 Passcode: ha394c5o 1) Call to order. 2) Roll call. 3) Pledge of Allegiance. 4) MOTION to Approve the Consent Agenda a. Meeting minutes of May 13, 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: 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 2. MOTION to approve Resolution No. 2026-09 approving the 2025 Wastewater Compliance Maintenance Annual Report 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 updated Village Ordinance Chapter 2 ( the removal of “New Business” from the agenda. i. Finance, Human Resources & Information Technologies Committee 1. Committee Chairman’s Comments 2. MOTION to approve a 3% water rate increase effective 9/17/2026 beginning on 1/1/2027 billing, subject to final approval by the PSC. 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. MOTION to approve Clearwater Bay Condominium Addendum #6, combining Lots 21 and 22 of Clearwater Bay Condominium Addendum #3. 11) Report from Clerk/Treasurer. a. MOTION to approve a Class “A” Beer and “Class A” Liquor Retail License for BK Oil Inc./Amoco at 421 State Highway 73, Nekoosa, valid from July 1, 2026 to June 30, 2027. b. MOTION to approve a Cigarette, Tobacco and Electronic Vaping Device Products Retail License for BK Oil Inc./Amoco at 421 State Highway 73, Nekoosa, valid from July 1, 2026 to June 30, 2027. c. MOTION to approve a Class “B” Beer and “Class C” Wine License for El Café, LLC, 221 Market Avenue, Port Edwards, valid from July 1, 2026 to June 30, 2027. d. MOTION to approve Operator’s Licenses for Davinder Singh, Michelle Woald, Teagen Rogers and Jeffrey Abley, valid from July 1, 2026 to June 30, 2027. 12) Trustee Comments. 13) Committee meeting calendar. 14) Call for Adjournment. Betsy Mancl, Village President