Village Board Meeting — Agenda

Village of Port Edwards Agenda Village of Port Edwards Board Meeting Wednesday, February 11, 2026 Marshall Buehler Center, 7:00 p.m. Join the meeting now https://teams.microsoft.com/meet/25483788021394?p=efPlNcIJlafpKbu2Om Meeting ID: 254 837 880 213 94 Passcode: cU642gJ2 1) Call to order. 2) Roll call. 3) Pledge of Allegiance. 4) MOTION to Approve the Consent Agenda a. Meeting minutes of January 14, 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. 7) Commission/Committee Reports: a. Airport Commission 1. Review proceedings of the commission. b. Police and Fire Commission c. Plan Commission d. Public Works Committee 1. Committee Chairman’s Comments e. Parks and Recreation Committee 1. Committee Chairman’s Comments f. Public Safety Committee 1. Committee Chairman’s Comments g. Planning, Legislative and Property Committee 1. Committee Chairman’s Comment a) MOTION to approve Ordinance #4 – Police Department as presented. h. Finance, Human Resources & Information Technologies Committee 1. Committee Chairman’s Comments a) MOTION to accept the Emergency Service Agreement with the City of Wisconsin Rapids. 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 create a Citizen Participation Committee for the CDBG that is to be appointed by the Village President. b. MOTION to adopt Resolution 2026-01 to Adopt a Citizen Participation Plan. 11) Report from Clerk/Treasurer. a. 12) Trustee Comments. 13) Committee meeting calendar. 14) Call for Adjournment. Betsy Mancl, Village President