Finance, Human Resources & IT Meeting — Agenda

Village of Port Edwards FINANCE, HUMAN RESOURCES & INFORMATION TECHNOLOGIES COMMITTEE Wednesday, June 4, 2026 4:00 P.M. AT THE MARSHALL BUEHLER CENTER Join: https://teams.microsoft.com/meet/296333845088173?p=yjCfqwq7H9kZyCGvE3 Meeting ID: 296 333 845 088 173 Passcode: jT9ty2mg Agenda: 1. Call to order 2. Roll call 3. Approve the Agenda 4. Approve the previous committee minutes May 7, 2026 5. Public comments on agenda items 6. Chairperson comments. 7. MOTION to approve the monthly bills, journal entries for previous month and financial reports. 8. Discussion and possible 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. 9. Discussion on adding language under Chapter 3.04(6) that Village residents can send budget suggestions for the following years budget. 10. Closed session, per §19.85(1)(c), “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility," to discuss employee job title and compensation. 11. Action coming out of closed session. 12. Old Business 13. Discuss New Business 14. Correspondence received 15. Agenda items for next meeting 16. Adjourn Village of Port Edwards Joe zurfluh – Committee Chairman