Finance Committee — Minutes

Village of Kohler Finance Committee August 18, 2025 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: Shawn Splivalo and Cindi Gamb. Public Comment - none Approve Meeting Minutes from July 21, 2025 – Motion by John Ewert, second by Tracy Lyons to approve the meeting minutes from July 21, 2025. Motion carried. Business 1. Review and Approve June Claims Lists – Motion by John Ewert, second by Tracy Lyons to approve the July claims lists. Motion carried. 2. Review and Recommend: a) July Revenue & Expense Reports, Bank Reconciliation and Journal Entries – Motion by John Ewert, second by Tracy Lyons to recommend the Village Board approve the July Revenue & Expense Reports, bank reconciliation and journal entries. Motion carried. b) Recreation Department New Hire - Motion by Laurie Lindow, second by John Ewert to recommend the Village Board approve Recreation Department new hire as presented. Motion carried. 3. Police Department Update – Shawn provided a department update. • Squad modems have been replaced. • Officer Porter is doing well and Officer Moman is doing well on deployment. • Officer Schoch will be back at the Kohler School in September. • Officer Woepse has completed basic SWAT training. Correspondence Police Department Call Summaries for July Adjournment Motion by John Ewert, second by Tracy Lyons to adjourn the meeting at 5:45 p.m. Motion carried. ______________________________ Cindi Gamb, Clerk/Treasurer