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Finance, Human Resources & IT Meeting — Agenda

Village of Port Edwards · Wood County · Finance, Human Resources & IT Meeting · meeting of Apr 1, 2026 · Agendas

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Village of Port Edwards FINANCE, HUMAN RESOURCES & INFORMATION TECHNOLOGIES COMMITTEE Wednesday, April 1, 2026 4:00 P.M. AT THE MARSHALL BUEHLER CENTER Join: https://teams.microsoft.com/meet/2856698879614?p=ZlFWpUxuUQNRKA8JGn Meeting ID: 285 669 887 961 4 Passcode: Qe3HX6EL Agenda: 1. Call to order 2. Roll call 3. Approve the Agenda 4. Approve the previous committee minutes March 5, 2026 5. Public comments on agenda items 6. Chairperson comments. 7. Discussion and MOTION to approve the monthly bills, journal entries for previous month and financial reports. 8. Discussion and possible MOTION to pass Resolution 2026-02 Authorizing the TIF (TID#2) Borrowing from the Port Edwards Water Utility to complete 2nd Street Project. 9. Discussion and possible MOTION to pass Resolution 2026-06 Authorizing Resolution to Commit Match Funds & Certification of Match Funds Secured. 10. Discussion on additions to the budget process. 11. Old Business 12. Discuss New Business 13. Correspondence received 14. Agenda items for next meeting 15. Adjourn Village of Port Edwards Lonn Radtke – Committee Chairman

Source: Village of Port Edwards website. First collected Oct 12, 2026.