Special Village Board — Minutes

VILLAGE OF FOX POINT VILLAGE BOARD MEETING MINUTES FEBRUARY 11, 2026 A meeting of the Fox Point Village Board was held on Wednesday, February 11, 2026 in Padway Hall, 7300 N. Santa Monica Boulevard. Village President Symchych called the meeting to order at 8:02 a.m. and took roll call of the Village Board present: Village President Christine Symchych Trustee Greg Ollman Trustee Liz Aelion Trustee Jennie Stoltz Trustee Freedman Trustee Miller Trustee Barry Notice of the meeting was provided as required by State open meetings laws and posted on the official bulletin board at 7200 N Santa Monica Boulevard, as well as the village website at www.villageoffoxpoint.com, as per 2015 Wisconsin Act 79 and as described in Village Ordinance Chapter 116-2, 116-2(C). CLOSED SESSION Motion made by President Symchych, seconded by Trustee Miller to convene into closed session at 8:03 a.m., pursuant to Wisconsin Statute Section 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; the Village Board will interview candidates for Village Manager individually and consider and discuss those applicants. President Symchych Aye Trustee Ollman Aye Trustee Aelion Aye Trustee Stoltz Aye Trustee Freedman Aye Trustee Miller Aye Trustee Barry Aye Carried by roll call vote (7-0). RECONVENE INTO OPEN SESSION Motion made by President Symchych, seconded by Trustee Freedman, and adopted by roll call vote (7-0), to reconvene into open session at 9:01 a.m. Motion made by President Symchych, seconded by Trustee Stoltz and carried by roll call vote (7-0), to authorize the board president to negotiate compensation and benefit terms with the candidate, consistent with the direction discussed by the board. VILLAGE OF FOX POINT VILLAGE BOARD MEETING MINUTES FEBRUARY 11, 2026 ADJOURNMENT Motion made by President Symchych, second by Trustee Barry, and carried by roll call vote (7-0) to adjourn the Village Board meeting at 9:02 a.m. Respectfully submitted, Teri Repins Deputy Clerk Published and posted March 11, 2026