Minutes 8-21 -24 REVISED DATE OF MINUTES

TOWN OF MUKWONAGO TOWN BOARD MEETING MINUTES WEDNESDAY , AUGUST 21, 2024 Chairman Topczewski called the meeting to order at 6:30 p.m. and the Pledge of Allegiance was recited. The Chairman stated the meeting was properly noticed. ROLL CALL Present: Chairman Topczewski; Supervisors Boucher, Clabault, Wrasman and Yerke; also present Kathy Karalewitz, Administrator/Clerk-Treasurer; Attorney John Macy. ANNOUNCEMENT OF CLOSED SESSION Chairman Topczewski announced the Town Board may convene into closed session pursuant to Wis. Stats. §19.85(1)(g) conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved regarding: property located on Wahl Avenue in the Village of Mukwonago and regarding Rod Fritts, developer for Rolling Hills Subdivision. PUBLIC COMMENTS Chairman Topczewski asked if anyone wished to address the board. No one wished to speak. MINUTES Motion by Supervisor Wrasman, second by Supervisor Boucher to approve the minutes of July 17, 2024. All ayes. Motion by Supervisor Yerke, second by Supervisor Boucher to approve the minutes of June 19, 2024. All ayes. RECREATION AGREEMENT BETWEEN THE TOWN OF MUKWONAGO AND THE VILLAGE OF VERNON Motion by Supervisor Wrasman, second by Supervisor Boucher to approve the Recreation Agreement Between the Town of Mukwonago and the Village of Vernon subject to the approval of the Village of Vernon. All ayes. MONTHLY BILLS Motion by Supervisor Clabault, second by Supervisor Boucher to approve the monthly bills. All ayes. CLOSED SESSION Motion by Supervisor Yerke, second by Supervisor Boucher to convene into closed session pursuant to Wis. Stats. §19.85(1)(g) conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved regarding: property located on Wahl Avenue in the Village of Mukwonago and regarding Rod Fritts, developer for Rolling Hills Subdivision. Motion carried by roll call vote. ADJOURNMENT The board adjourned in closed session at 6:58 p.m. Respectfully submitted, Kathy Karalewitz Administrator/Clerk-Treasurer Approved: 9-18-24