Finance Committee — Minutes

Village of Kohler Finance Committee Meeting April 20, 2026 Chairperson John Ewert called the meeting to order at 5:30 p.m. Roll call was taken: John Ewert, Tracy Lyons and Laurie Lindow were present. Staff members present: Mike Kitzerow, Shawn Splivalo and Cindi Gamb. Public comment – none Approval of meeting minutes from March 17, 2026 – Motion by Tracy Lyons, second by John Ewert to approve the meeting minutes from March 17, 2026. Motion carried. Business 1. Review and Approve March Claims Lists – Motion by Tracy Lyons, second by John Ewert to approve the March claims lists. Motion carried. 2. Review and Recommend: a. March 2026 Revenue and Expense reports, bank reconciliation and journal entries – Motion by John Ewert, second by Tracy Lyons to recommend the Village Board approve the March 2026 Revenue and Expense reports, bank reconciliation and journal entries. Motion carried. b. New hires for Recreation Department and Department of Public Works – Motion by John Ewert, second by Tracy Lyons to recommend the Village Board approve the new hires for Recreation Department and Department of Public Works as presented. Motion carried. c. Borrowing from Johnson Bank for 2026 capital outlay – $550,000 for 2- year term at 3.75% interest. Motion by John Ewert, second by Laurie Lindow to approve borrowing from Johnson Bank for 2026 capital outlay. Motion carried. d. Ordinance No. 2026-6, An Ordinance Amending Section 8.54 of the Municipal Code of the Village of Kohler, Sheboygan County, Wisconsin, Regarding Recycling – the following changes were made to the Ordinance: section 8.54.060 “curbside” was changed to “on the curb”; section 8.54.200 the reference to needles was removed. Motion by John Ewert, second by Laurie Lindow to recommend the Village Board approve Ordinance No. 2026-6, An Ordinance Amending Section 8.54 of the Municipal Code of the Village of Kohler, Sheboygan County, Wisconsin, Regarding Recycling as revised. Motion carried. e. Resolution No. 2026-3, A Resolution of the Village of Kohler to Update the Village of Kohler Municipal Deposit Schedule – Motion by John Ewert, second by Tracy Lyons to recommend the Village Board approve Resolution No. 2026-3, A Resolution of the Village of Kohler to update the Village of Kohler Municipal Deposit Schedule. Motion carried. f. Funding for stop sign installation at Deer Trace – the Police Department has received complaints about the stop signs at the exits at Deer Trace; this area is in the right-of-way. The cost to install stop signs is $250. Motion by John Ewert, second by Tracy Lyons to recommend the Village Board approve funding for stop sign installation at Deer Trace. Motion carried. 3. Police Department Update – one of the squad cars was in for repairs to the computer system. Correspondence • March Police Department Call Summary Adjournment Motion by John Ewert, second by Tracy Lyons to adjourn the meeting at 5:40 p.m. Motion carried. _____________________________ Cindi Gamb, Clerk/Treasurer