Finance/Personnel Committee Meeting — Minutes

VILLAGE OF MOUNT HOREB VILLAGE OF MOUNT HOREB E. Main Street Mount Horeb, WI 53572 Phone: (608) 437-6884 Fax: (608) 437-3190 Email: mhinfo@mounthorebwi.info Web: mounthorebwi.info FINANCE AND PERSONNEL COMMITTEE AGENDA Wednesday, May 6, 2026 at 5:30 PM MEETING MINUTES 1) Call to order The Finance & Personnel Committee met in regular session on the above date in the Board Room of the Municipal Building, 138 E. Main Street, Mount Horeb, WI. a. Roll Call Committee Chair Ben Jones called the meeting to order at 5:35 pm. Present were Committee members Ben Jones, Michelle Kelley, Mike Healy and Jeff Hook. Sarah Best was absent. Also present were Interim Village Administrator Jon Hochkammer, Treasurer/Finance Director Denise Schwenn and Deputy Treasurer/Governance Coordinator Niki Erickson. 2) Public Comments on Non-Agenda Items* Brian LaDow, 209 E. Main St., voiced his concerns about the Norsk lease. 3) Consent Agenda a. Consideration of April 1, 2026 Meeting Minutes b. Consideration of April 15, 2026 Special Meeting Minutes Motion by Hook, seconded by Jones to approve the consent agenda. Motion carried. 4) Agenda Items a. Discussion of 2026 Leases & Rents Schwenn went through the list of current leases and rents being collected by the Village - Center Ground Studios, Utility Offices, Community/Senior Center, Landmark, Verizon, Norsk, and the Lukken farm and land. The committee would like to have a discussion with the Friends of Norsk regarding their lease, including capital improvements and possibly a business plan. The committee would also like to address the utility rent, before budget time. These items will be included in future agenda items. b. Discussion of Mount Horeb Energy Plan