FInance, Human Resources & Information Technologies — Agenda

Village of Port Edwards FINANCE, HUMAN RESOURCES & INFORMATION TECHNOLOGIES COMMITTEE Thursday, January 8, 2026 4:00 P.M. AT THE MARSHALL BUEHLER CENTER Join the meeting now Meeting ID: 269 467 221 594 38 Passcode: mv7Ha298 Agenda: 1. Call to order 2. Roll call 3. Approve the Agenda 4. Approve the previous committee minutes November 6, 2025 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 & possible 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. 9. Discussion & possible 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. 10. Old Business 11. Discuss New Business 12. Correspondence received 13. Agenda items for next meeting 14. Adjourn Village of Port Edwards Lonn Radtke – Committee Chairman