Finance Committee — Minutes

Village of Kohler Finance Committee Meeting Monday, May 18, 2026 Chairperson John Ewert called the meeting to order at 5:30 p.m. Roll call was taken: Present: John Ewert, Tracy Lyons and Laurie Lindow. Staff members present: Shawn Splivalo and Cindi Gamb. Public comment – none. Approval of Meeting Minutes from April 20, 2026 – Motion by John Ewert, second by Tracy Lyons to approve the meeting minutes from April 20, 2026. Motion carried. Business 1. Review and Approve April Claims Lists – Motion by John Ewert, second by Tracy Lyons to approve the Aprils claims lists. Motion carried. 2. Review and Recommend: a. April 2026 Revenue and Expense reports, bank reconciliation and journal entries – Motion by John Ewert, second by Laurie Lindow to recommend the Village Board approve the April 2026 Revenue and Expense reports, bank reconciliation and journal entries. Motion carried. b. Renewal alcohol beverage license applications – Motion by John Ewert, second by Laurie Lindow to recommend the Village Board approve the renewal alcohol beverage license applications. Motion carried. Class A Retailer Combination License Buechel Stone Corp, 765 Woodlake Road Target Corp, 4085 Hwy 28, Sheboygan Falls Class B Retailer Combination License Buffalo Wild Wings, 4005 Hwy 28, Sheboygan Falls Olive N Ash, 765B Woodlake Road Chili’s Grill & Bar, 4001 Hwy 28, Sheboygan Falls Kohler Co. (Premises: American Club, Big Joe’s Fuel & Go, Blackwolf Run, BOLD Cycle, Carriage House, Flora Fields, Inn on Woodlake, Kohler Chocolates/Kohler Original Recipe Chocolates, Kohler Design Center, Kohler Gardener, Kohler Stables, Kohler Swing Studio & Golf Shop, Kohler Water Spa, Red Fox, River Wildlife, Riverbend, Roots to Roses, Sports Core/The Serve, Taverne on Woodlake, The Emporium Gift Shop, The Kohler Experiential Learning Center, Wisconsin Trader, Woodlake Market, Yoga on the Lake c. Cigarette, tobacco, and electronic vaping device retail license applications – Motion by Laurie Lindow, second by John Ewert to recommend the Village Board approve the cigarette, tobacco, and electronic vaping device retail license applications. Motion carried. Olive N Ash, 765B Woodlake Road The American Club, 419 Highland Drive Inn on Woodlake, 705 Woodlake Road Blackwolf Run, 1111 West Riverside Drive Riverbend, 1161 Lower Road Big Joe’s Fuel & Go, 820 Commerce Lane 3. Police Department Update – Shwan explained that the over-time budget is looking larger than anticipated due to two officers being out of the current rotation. Correspondence • April Police Department Call Summary Adjournment Motion by John Ewert, second by Laurie Lindow to adjourn the meeting at 5:40 p.m. Motion carried. _________________________ Cindi Gamb, Clerk/Treasurer