August 10

1 Village of Rosholt Minutes Regular Board Meeting Monday August 10, 2026 5:00 p.m. @ Village Hall (101 S Main St) APPROVED September 14, 2026 Call to Order: by President, R. Kurszewski Pledge of Allegiance Roll Call: R. Kurszewski, E. Hartvig, T. Firkus, J. Malek, R. Mueller Public Present: N. Anderson, E. Wojtalewicz, L. Kezeske, M. Omernik, D. Omernik PUBLIC REQUESTS FOR CONSIDERATION • N. Anderson expressed her feelings commending on the amount of work, effort and time that M. Omernik & D. Omernik from Rosholt Century Hill Association have invested in this new building. • E. Wojtalewicz discussed the NO Parking sign on Marks Lane. Minutes: July 13, 2026 – Board Meeting Motion: R. Mueller/ E. Hartvig to Approve the minutes as read. All in favor, none opposed, motion carried. Minutes: July 20, 2026 – Special Board Meeting Motion: E. Hartvig/ J. Malek to Approve the minutes as read. All in favor, none opposed, motion carried. UNFINISHED BUSINESS: • Rosholt Century Hill Association: M. Omernik shared the details on progress made from last month. They have so far received ($1.25 Million) in pledges. A new donation match is starting Sept 1st thru December 31st for a match up to $100K. Rosholt Century Hill Association is an official a 501 3C now. Some revisions are needed to the Rosholt Century Hill Association lease agreement; a meeting will be set up with the RCHA and the Village Board soon. • Adopt Fire Prevention Ordinance 2026-01: Rosholt Fire Department has requested that we update our current Fire Prevention Ordinance. The Rosholt Fire District as a whole will adopt the exact same ordinance. Motion: R. Kurszewski/ T. Firkus to Approve of the Fire Prevention Ordinance as presented. Clerk to publish Ordinance Adoption in the Portage County Gazette. All in favor, none opposed, motion carried. NEW BUSINESS: • Discuss Easement for New Gas Line on Fair Park Hill: Clerk has been working with T. Wierzba from RCHA on the paper work from WPS on the installation of the gas line for the new building. An easement is needed by WPS and since the Village owns the land we need to approve & sign the easement for the gas line to be installed on village property. Motion: E. Hartvig/ R. Kurszewski to Approve of the gas line easement but want clarification as to why the line has to come from Maple St and not right from N Main St. Clerk to reach out to WPS for the clarification. All in favor, none opposed, motion carried. • Approve Picnic License for Rippin thru Rosholt Sept 26, 2026: Thresherman Committee submitted proper paperwork to host Rippin thru Rosholt on Main St September 26, 2026. Motion: T. Firkus/ R. Mueller to Approve of the request by Thresherman to host Rippin thru Rosholt on September 26, 2026. All in favor, none opposed, motion carried. 2 • Approve Road Closure Request for Rippin thru Rosholt Sept 26, 2026: Thresherman submitted proper paperwork for the request to close Main St on Sept 26th 2026 from 6am – 10pm. Motion: T. Firkus/ E. Hartvig to Approve of the request to close Main St on September 26, 2026 for Rippin thru Rosholt. The road closure can not exceed through Randolph St. All in favor, none opposed, motion carried. • Discuss Building Inspector / Ordinance Enforcement: Clerk received an email from Christianson Building Inspections about the services they could provide to the Village, pertaining to building, construction, zoning and some ordinance enforcement. Clerk was also recently visited by a representative from The Wisconsin League of Municipalities where clerk explained our ordinance issues and was told that several other municipalities hire through the county, a sheriff that could help the village with the enforcement of ordinances. The sheriff would work as little or as much as needed. Motion: E. Hartvig/ T. Firkus to Postpone till the October meeting. Clerk to reach out to Christianson Building and Portage County Sheriffs dept to know if they even offer or would consider an officer to help with enforcement of ordinances. All in favor, none opposed, motion carried. • Approve Wisconsin Rural Water Expo Training: Village Maintenance to attend training for credits towards Sewer Licensing. Motion: R. Mueller/ T. Firkus to Approve of Village Maintenance attending training in Plover on August 27, 2026. All in favor, none opposed, motion carried. • Approve Operator’s (Bartender) Licenses: Clerk read names of applicants aloud, No applicable records were found on the following: J. Kautz, D. Omernik, L. Schober, D. Acquisto. Motion: T. Firkus/ E. Hartvig to Approve of the applicants the clerk read aloud. All in favor, none opposed, motion carried. MAINTENANCE REPORT: Village Board was asking Maintenance about sewer sample testing and how often testing is required now. Discussed PFA’s testing at the Sewer Plant. NO Action was taken only discussion was had. NO CLERK TREASURER REPORT: NO COMMITTEE REPORTS: ROUTINE BUSINESS: 1. Payment of Bills: Clerk read bills aloud as presented Motion: R. Mueller / E. Hartvig to Approve the payment of bills as read. All in favor, none opposed, motion carried. Adjournment at 6:27 p.m. Motion: R. Mueller/ J. Malek to adjourn. All in favor, none opposed, motion carried. _______________________________________ Trisha Wrycza, Village Clerk-Treasurer Affidavit of Posting on Village website and at Village Hall. Posted: 9/16/2026 _______________________________________ Trisha Wrycza, Village Clerk-Treasurer 3 Village Bills This Month Alliant Energy $846.11 Amherst Telephone $114.05 B&B Paving……………………………. $ 33,880.00 (Asphalt, Top of the Hill down to Maple) Badger Heating………………………. $ 45.38 (Round Capacitor-Central Air) Badger Heating………………………. $ 2,200.00 (Compressor Replacement-Central Air) Car Quest………………………………. $ 59.12 (Oil filters, washer fluid, oil) CWEC $1,733.34 Firkus Lumber $ 181.05 Fuelman $25.00 (Going to Close) Harter’s Disposal $ 3,871.32 (Fuel Surcharge T-$159.20 R-$42.62) Lazer Utility………………………………$ 127.50 Local IQ……………………………………$ 64.07 (Alcohol Publication) Paul Olson………………………………. $ 4000.00 (Library Pressure washing, painting,) PD 7/30 Riester & Schnell…………………. $ 6.42 Service Motors………………………$ 3,528.79 (Hauling$880/Parts $1133.87/Labor$1487.34) Sherwin Williams……………………$ 168.20 (Paint for Village Hall) Visa $954.02(Pothole patch, Fuel) WI Public Service $31.15 Sewer Bills This Month Alliant Energy $1,016.81 Amherst Telephone $340.96 CBS Squared……………………………. $ 2,079.00 (Professional Fee’s – DNR Submittals) Cellcom $35.69 Commercial Test Lab $ 873.00 (July Testing Fee’s) Firkus Lumber…………………………. $205.43 WI Rural Water Association…. $ 110.00 (Training Expo) Visa $ 463.00 WI Public Service……………………$ 43.19