7-1-2026 AMENDED Expo-Ice Center Agenda

MANITOWOC COUNTY EXPO and ICE CENTER BOARD AMENDED MEETING NOTICE DATE: Wednesday, July 1, 2026 TIME: 6:00 p.m. PLACE: Expo Office – 4921 Expo Drive, Manitowoc, WI 54220 The meeting is open to the public, but portions of the meeting may be closed if this notice indicates that the board may convene in closed session. The following matters may be considered: 1. Regular business A. Pledge of Allegiance B. Roll Call C. Previous Minutes 2. Public Comment 3. Review, Discussion, and Possible Action on Subcommittee Recommendations A. FINANCE SUBCOMMITTEE: 1. No Committee Meeting; Committee Update; Policies and Procedures B. OPERATIONS SUBCOMMITTEE: 1. No Committee Meeting; Committee Update; Working Group Updates: Exhibition Bldg; Parking C. ENTERTAINMENT/VENDORS SUBCOMMITTEE: 1. No Committee Meeting; Committee Update; Working Group Updates: AG Adventureland; Grandstand-Outdoor Entertainment; Woman’s Day; 2027 Entertainment D. MARKETING-ADVERTISING SUBCOMMITTEE 1. No Committee Meeting; Committee Update; Working Group Updates: Fairest of the Fair-Fair Ideas- Marketing; Social Media-Marketing 4. Review, Discussion, and Possible Action on Fair Matters A. Written Complaint Received B. Lesters Building Replacement Project C. Market Animal Committee – Animal Pens D. Fairest of the Fair Proclamation E. Outdoor Vendor Layout Update F. Billboard Judges G. Breakfast on the Farm Update H. 2027 Fair Logo Ideas I. Contests and Liaison Updates J. Volunteer Sign Up – Sign Up Genius Link K. Succession Planning L. Subject Matter of the Month – Parking 5. Update and Possible Action on Other Fair, Expo Buildings and Grounds Projects and Issues A. Appointment of New Board Member B. Expo Grounds Update 6. Adjourn Date: June 23, 2026 Jeremy Hawig, BOARD CHAIRPERSON Amended June 29, 2026 By: Jennell Shelton, Facility Manager Any person wishing to attend the meeting who requires special accommodation because of a disability should contact the County Clerk’s office at 920-683-4003 at least 24 hours before the meeting begins so that appropriate accommodations can be made. Persons who are members of another governmental body, but who are not members of this board, may attend this meeting. Their attendance could result in a quorum of another governmental body be ing pr esent. Such a qu orum is unintended and they are not m eeting to exer cise the auth ority, du ties, or responsibilities of any other governmental body.