Regular Board — Minutes

REGULAR BOARD MEETING MINUTES VILLAGE OF CAMERON Monday, February 9, 2026 | 6:00 P.M. 300 N 1st Street, Cameron, WI 54822 Call to Order / Pledge of Allegiance / Roll Call Meeting called to order by President Russell Hulback at 6:00 PM. Answering roll call were: Trustees Randy Hill, Dave Ebner, Kathy Krug; President Russell Hulback; Trustees Denise Paddock, Steve Johnson, and Jessica Larson. All present. Staff present were DPW-Ebert and C-T-Story. Others present were Amy Kelsey, Cooper Engineering; two representing Cameron Youth Softball; two individuals representing Disc Golf Association; and one citizen. PUBLIC COMMENTS: President Hulback called out for a 3-minute time allotment for anyone wanting to make public comment. None came forth. CONSENT AGENDA Treasurer’s Report: Payables: #46463-46516 $108,307.70; Payroll: V1443-V1472 $38,263.45 Meeting Minutes: 12/8/25 RB, 1/12/26=Caucus, 1/12/26 RB, 1/26/26 SB President Hulback requested that the comment he made at the 1/12 board meeting regarding the number of lift assists be changed from two to 22-23. Motion by Trustees Johnson/Krug to approve the consent agenda with the minute edit. All aye. None opposed. Motion carried. 7-0. STAFF REPORTS & committee updates Building Inspector: Joe Atwood not present but report submitted. Public Works: DPW-Ebert highlighted his report. Police: Engel not present but report submitted. Clerk: Story reported the February Settlement taxes for January were receipted being $793,072.02 and checks to the SD Cameron $34,654.99, Northwoods Technical College $10,923.72 and Barron County $139,120.64 will be processed next week. Committees Updates: OLD BUSINESS Consider/Act on Cameron Youth Baseball Club Donation of a Portable Shed for Concession Stand at Sportsmans Park plus the Cost of Water and Electric Hookup to the Portable Shed; NEW BUSINESS Discussion, Presentation, and Possible Action on 2026 Water Rate Study Phase I – Presentation by Ehlers; Consider/Act on Water Rate Study Phase II with Ehlers by Board Selected Option as Presented or with Changes as per Board’s Motion; Consider/Act on GRIP Development Private Roadway Names of “Sunset Court” and “Lorene Lane” and Uniform Addressing for Development off N 2nd Street; Consider/Act on CSM, Bayer Ave, Dedicating Roadway; Discussion and Possible Consider/Act on Joint Sewer Commission’s Recommendation for Engineering on the WWTF Phase II Project; Consider/Act on Disc Golf Association, Inc. Request of 6-Hole Disc Golf Course at Sportsmans Park using Fund Balance Applied for Parks Outlay in the amount of $2,375.00; Consider/Act on Temporary Class “B” Beer License Issued to Cameron Civic Club for Saturday, April 11, 2026 from 12:00 PM to 4:00 PM for Purse Bingo at the Cameron Fire Department Hall; FUTURE MEETINGS adjournment Respectfully submitted by, Ardith Story, Clerk-Treasurer