special_board_meeting_minutes_february_10_2026.pdf

Village of Siren is an Equal Opportunity Provider and Employer. Complaints of discrimination should be sent to USDA, Director, Office of Civil Rights 1400 Independence Avenue, S.W., Washington DC 20250-9410 VILLAGE OF SIREN – VILLAGE BOARD MEETING TUESDAY FEBRUARY 10, 2026 MINUTES The Special Village Board meeting held on February 3, 2026, was called to order at 2:00 p.m. by Village Trustee John Tinman. Members Present: Dave Doty Sr., Kelly Gunderson, John Tinman, Steve Young (via Teams) Members Absent: Nick Haessly, Ed Johnson, Sara Reimann Others Present: Ann Peterson, Clerk/Treasurer; Jim Jaskolka; Public Works Director; Teresa Anderson and Chuck Schwartz, MSA; Rob Uphoff and Andy Zimer, MSA (via Teams); Craig Haas, Brandon Haas, Craig Haas, and Wesley Haas, Haas Sons (via Teams); John Wagman, Weld Riley (via Teams) Trustee Tinman notified everyone present that the meeting is anticipated to go into closed session pursuant to §19.85(1)(g), conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, and it is anticipated that the meeting will reconvene into open session at the completion of the closed session. Trustee Tinman called for Public Comments. None were offered. A motion was made by Dave Doty Sr. and seconded by Kelly Gunderson to approve the agenda as presented. Motion carried without negative vote. A motion was made by Dave Doty Sr. and seconded by Kelly Gunderson to go into closed session pursuant to §19.85(1)(g), conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. President Young called for a roll call vote: Doty Sr. aye Tinman aye Gunderson aye Young aye Motion carried. A motion was made by Kelly Gunderson and seconded by Dave Doty Sr. to return to open session. All in favor, motion carried. Action/Discussion on Landquist Street Repairs Another meeting will be set once MSA & Haas provide the Village with a fully integrated quote on their proposal. A motion was made by Dave Doty Sr. and seconded by Kelly Gunderson to adjourn the Village Board Meeting at 3:38 p.m. Motion carried without negative vote. Submitted by Ann L Peterson, WCMC/CMTW Village Clerk/Treasurer