Regular Board Meeting — Agenda

Village of Withee Phone: 715-229-4319 511 Division St * P.O. Box A * Withee, Wisconsin 54498 Regular Meeting Municipal Building Monday June 8, 2026 6:30 p.m. Conference Room AGENDA: D/A A. Roll Call: Klabon, Shelton, Amacher, Kroeplin, Kalepp D/A B. Minutes: May 11, 2026 regular meeting D/A C. Financial Statements: General, Water, and Sewer Funds D/A D. Pay Bills: General: 37528 thru 37541; Water: 7640 thru 7649; Sewer: 2638 thru 2639 and online bills as presented D E. Payroll Report D F. Community Input D G. Committee Reports D H Police Report D/A - Treasurer’s Report D/A I. Library shelving in conference room D J. Department of Public Works K. General Department D/A - Class “A” license: Liberty Square Gas Station, Inc, D/B/A Refuel Pantry-Withee, Agent, Mellisa Jacobson - “Class A” license: Liberty Square Gas Station, Inc, D/B/A Refuel Pantry-Withee, Agent, Mellisa Jacobson - Class “B” license: Withee Community Softball League, Agent Mary A. Rollins; Wisco Cheese & Cheers LLC., D/B/A Cheese & Cheers Bistro, Agent Mellisa Jacobson; O-W Black River Sportsmens, Inc, Agent Jeffrey Greschner - Temporary Class “B” beer license: O-W Lions Club, Agent Sandi Maguire-Petke - Temporary “Class B” wine license: O-W Lions Club, Agent Sandi Maguire-Petke - “Class B” license: Midway Bar, LLC, Agent Dawn Burkhardt; Jason Thornton, D/B/A IGYS Bar & Grill D/A - Operator licenses: Danielle Staniec, Robin Sixberry, Sandi Maguire-Petke, Lacey Ladewig, Kristine Kodl, Bryan Kell, Teri Shattuck, Ashley Seefluth, Marsha Ross, Dawn Klabon, Gary Lindgren, Jody Nordine, Brook Cruz Rojas, Jennifer Hogan, Lindsey Emmerich, Christian Klarr, Natasha Danielsen D/A - Clerk/Treasurer investing general, water, and sewer checking account funds in LGIP D - Dividend from League Insurance D/A L Site Lease agreement regarding Clark County Parcel 191.0231.006 M. Closed session under Wisconsin Statutes 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session to discuss/consider Site Lease Agreement regarding Clark County Parcel # 191.0231.006. D/A - Invite people into closed session D/A - Convene into closed session D/A - Reconvene into open session under Wisconsin Statute 19.85(2). D/A N. Village may take action on items discussed/considered in closed session. ADJOURN Ellen Niemi, Village Clerk D – Discussion only D/A – Discussion and action