City of Fox Lake Council Meeting Agenda Wednesday, February 4, 2026 6:30 p.m. City Hall 248 E. State St. Fox Lake, WI 53933

City of Fox Lake Council Meeting Agenda Wednesday , February 4 , 202 6 6:30 p.m. City Hall 248 E. State St. Fox Lake, WI 53933 1. Meeting c alled to orde r by Mayor Tom Bednarek. 2. Pledge of allegiance. 3. Roll call. 4. Clerk certifies open meeting laws have been complied with. 5. Motion to app rove the minutes of t he January 7 , 20 2 6 council meeting, as written. 6. Mayor o pen s the meeting to public comments on agenda items or other matters . 7. Motion to approve the consent agenda, as listed below: Consent Agenda : a. P ay the bills, as audited, for accounts payable- check # 4 6 924 through # 47016 totaling $ 1, 220,388.35 (including ACH withdrawals) and payroll checks # 63260 thr ough # 63303 checks , totaling $ 48,372.58 . Consideration-Action : 8. Presentation and Discussion with Ehlers on Water Rate Study. 9. Motion to approve resolution 1-2026, a resolution approving refinancing two Board of Commissioners of Public Lands Loans with ERGO Bank. 10. Motion to approve resolution 2-2026, a resolution creating a sponsor a day program at the Fox Lake pool for 2026. 11. Motion to approve resolution 3-2026, a resolution establishing the Fox Lake Construction Task Force. 12. Motion to approve resolution 4-2026, a resolution approving a Board of Commissioners Loan in the amount of $88,000. 13. Motion to approve pay request for Mullin Drive from Town and Country Construction . 14. M otion to adjourn . *** ACTION MAY BE TAKEN ON ANY OF THE ABOVE AGENDA ITEMS R equests from persons with disabilities, who need assistance to participate in this meeting, should be m ade to the Clerk ’s office, at 920-928- 2280, with as much advance notice as possible. Posted : January 30 , 202 6