Finance, Human Resources & IT Meeting — Minutes

VILLAGE OF PORT EDWARDS Port Edwards, Wisconsin COMMITTEE: Finance, Human Resources & Information Technologies DATE: October 28, 2025 TO: BETSY MANCL CC: LONN RADTKE ERIC HUMMEL DUSTIN LEASE NICK FLUGAUR ROB O’CONNOR BEN MARTINSON JOSEPH ZURFLUH NICK ABTS DIANE TREMMEL RICK HESS BRANDON ABBOTT Purpose of Meeting: Special Meeting to discuss employee salaries for budget – Marshall Buehler Center Attendance: L. Radtke, N. Flugaur, E. Hummel, B. Mancl Absent: None Also Present: B. Martinson, D. Tremmel Citizens: None Subjects Discussed, Action Taken & Board Action Required: Regular Monthly Meeting • Call to Order: Meeting called to order by Chair Radtke at 4:00 p.m. • Motion (Flugaur/Hummel) to approve the agenda and the October 2, 2025, minutes. Motion carried. All ayes. • Public Comments on Agenda Items: None • Committee Chairman’s Comments: None • Motion (Radtke/Hummel) to go into closed session at 4:02 p.m. 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 proposed 2026 budget pertaining directly to employee performance and compensation. Motion carried. Roll call vote - All ayes. • Motion (Radtke/Flugaur) to reconvene into open session at 4:36 p.m. Motion carried. All ayes. • Motion (Radtke/Hummel) to approve a 3% wage increase plus benefits for employees. Motion carried. All ayes. • Motion (Radtke/Hummel) to advance three public works employees up one grade to Grades 3, 4 and 5. Motion carried. All ayes. • Motion (Radtke/Flugaur) to advance Brady Reiman to the water and wastewater weekend rotation. Motion carried. All ayes. • Old Business: None • New Business: None • Correspondence Received: None • Agenda Items for Next Meeting: Closed session to discuss Administrator’s wage. VILLAGE OF PORT EDWARDS Port Edwards, Wisconsin • Meeting adjourned at 4:40 p.m. Lonn Radtke, Committee Chair