4-28-2026 2nd CB Agenda

MANITOWOC COUNTY COUNTY BOARD OF SUPERVISORS MEETING NOTICE DATE: April 28th 2026 TIME: 6:00 PM PLACE: The Heritage Center, County Board Meeting Room 1701 Michigan Ave, Manitowoc, WI 54220 To live stream the meeting: https://www.youtube.com/@manitowoccounty1481/streams 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 at the meeting: I. Call to order by County Board Chair II. Invocation by Supervisor Schiesl III. Pledge of Allegiance IV. Roll Call V. REPORTS A. Corporation Counsel to provide updated regarding Opioid Settlement. B. Planning and Park Petitions: 1. Geiger – Town of Maple Grove 2. Kapellen – Town of Schleswig 3. Mueller – Town of Eaton 4. Schnell – Town of Schleswig VI. PROCLAMATIONS A. May as Foster Care Month VII. PUBLIC COMMENT Members of the public will be allowed three (3) minutes to speak on matters pertaining to County Board business. VIII. CONSENT AGENDA (Any routine or non-controversial items) A. Approve March 17, 2026 County Board Minutes B. Approve April 21, 2026 County Board Minutes C. Appointments by Chair County Board Chair: Supervisor Appointments to Committees D. Appointments by County Executive County Executive: Supervisor Appointments to Committees 1. Aging and Disability Board Appoint two members to succeed Supv. Hacker and Supv. Shimulunas for a three-year term expiring in April of 2029. a. Supv. Pope b. Supv. Shimulunas 2. Board of Health Appoint one member to succeed Annette Kaminsky for a two-year term expiring April 2028. a. Annette Kaminsky 3. Human Services Board Appoint one member to succeed Supv. Shimulunas for a three-year term expiring in April 2029. a. Dave Murack Appoint two members to fill vacancies with a term expiring in April 2029. b. Supv. Grambow c. Supv. McDonell 4. Joint Dispatch Board Appoint one member to succeed Daniel Hartwig for a two-year term expiring April 2028. a. Dan Hartwig 5. Local Emergency Planning Committee Appoint four members to succeed Supv. Falkowski, Dave Murack, Alternate) Eric Isselmann, and Paul Tittl for a two-year term expiring April 2028. a. Supv. Dallas b. Dave Murack Alternate) Eric Isselmann c. Paul Tittl 6. Traffic Safety Commission Appoint three members to succeed Nick Reimer, Alternate) John Musial, and Todd Blaser. a. John Musial Alternate) Craig Jansen b. Benjamin Kraynek 7. Transportation Coordinating Committee Appoint three members to succeed Lauren Daun, Heather Ihlenfeldt, and a vacancy for a three - year term expiring April 2029. a. Lauren Daun b. Heather Ihlenfeldt c. Catherine Wagner E. Ordinances and Resolutions 1. Planning and Park Commission a. Ordinance 2026/2028-2 Amending Zoning Map (JRB Holdings) b. Ordinance 2026/2028-3 Amending Zoning Map (John Kiel) c. Ordinance 2026/2028-4 Amending Zoning Map (Paul Liermann et al.) d. Ordinance 2026/2028-5 Amending Zoning Map (Brian and Deborah McCulley) e. Ordinance 2026/2028-6 Amending Zoning Map (Derek and Jamie Meunier) f. Ordinance 2026/2028-7 Amending Zoning Map (James and Diane O’Hearn) IX. COMMITTEE REPORTS, RESOLUTIONS, AND ORDINANCES A. Aging & Disability Board B. Board of Health 1. Resolution 2026/2028-8 Accepting 2026 ARPA COVID Fiscal Recovery Mini-Grant C. Criminal Justice Coordinating Council D. Executive Committee E. Expo-Ice Center Board F. Finance Committee G. Highway Committee 1. Resolution 2026/2028-9 Authorizing Transfer of Property to the Town of Gibson (Zander Road Bridge) H. Human Service Board I. Land Conservation Committee/UW-Extension Education and Agriculture Committee J. Personnel Committee K. Planning & Park Commission 1. Ordinance 2026/2028-10 Amending Manitowoc County Code Ch.8 Enacting a Moratorium on Data Centers L. Public Safety Committee M. Public Works Committee N. Transportation Coordinating Committee X. ANNOUNCEMENTS XI. ADJOURNMENT Matthew Phipps, County Board Chair Prepared by Jessica Backus, County Clerk 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.