Village Board Meeting — Agenda

Village of Port Edwards Agenda Village of Port Edwards Board Meeting Wednesday, January 14, 2026 Marshall Buehler Center, 7:00 p.m. Join the meeting now Meeting ID: 269 952 750 130 64 Passcode: ub7Sd3hs 1) Call to order. 2) Roll call. 3) Pledge of Allegiance. 4) MOTION to Approve the Consent Agenda a. Meeting minutes of December 3, 2025 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 h. Finance, Human Resources & Information Technologies Committee 1. Committee Chairman’s Comments a) MOTION to award the full-time employees a $50.00 Chamber gift certificate as a safety award for only one lost time incident in the past 29 years. This is a budgeted item. b) MOTION to approve Service Award Program (SAP – f/k/a LOSA) payment for 2025 qualifying firefighters in the amount of $300.91 per firefighter, in the amount of $1,805.46 and the annual corresponding maintenance fee of $920.00 for a total of $2,725.46. This is a budgeted item. 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 Wood County Certified Survey Map dividing Lot 1 of WCCSM 10763 (being part of NW ¼ of NE ¼, 35-22—5 into three lots – Owner: RC Small Town, LLC. 11) Report from Clerk/Treasurer. a. MOTION to approve a Temporary Class “B” beer license for the Port Edwards Lions Club for a fisheree to be held at Nepco Lake Park for one day only January 24, 2026. b. MOTION to approve an Operator’s license for Nathan Bogdan (BK Oil/Amoco), valid through June 30, 2026. 12) Trustee Comments. 13) Committee meeting calendar. 14) Call for Adjournment. Betsy Mancl, Village President