Village Board Meeting — Agenda

Village of Port Edwards Agenda Village of Port Edwards Board Meeting Wednesday, October 8, 2025 Marshall Buehler Center, 7:00 p.m. Join the meeting now Meeting ID: 214 146 374 786 1 Passcode: uT3rS7rE 1) Call to order. 2) Roll call. 3) Pledge of Allegiance. 4) MOTION to Approve the Consent Agenda a. Meeting minutes of September 10, 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. Nomination of new Board member to fill vacancy. b. Commission and committee updates. 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 2. MOTION to approve updates to Village Ordinance #2 – Village Board. h. Finance, Human Resources & Information Technologies Committee 1. Committee Chairman’s Comments 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. Discussion and MOTION to approve fire contracts for 2026. 11) Report from Clerk/Treasurer. a. 12) Trustee Comments. 13) Committee meeting calendar. 14) Call for Adjournment. Betsy Mancl, Village President