July 20th - Special

1 Village of Rosholt Special Board Meeting Minutes Monday July 20, 2026 4:30 p.m. @ Village Hall (101 S Main St) APPROVED AUGUST 10, 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: T. Wierzba • Todd Wierzba-Rosholt Fair Association: B&B Paving Street Bid Review & Approval: B&B Paving submitted an updated corrected bid for the top of the Fair Park hill and going down towards Maple Road. The bid they presented at the July 13th 2026 Board Meeting did not have the whole street from the top of hill to the bottom on Maple Rd. The previous bid presented to the board was $20, 314.00 Motion: E. Hartvig/ J. Malek to Approve of the bid submitted by B&B Paving and presented by T. Wierzba in the amount of $33,880.00. The Village will pay the bill in its entirety by August 30, 2026. Rosholt Fair Association will be expected to pay their portion ($16,940.00) which is 50% of the bill by no later than September 30th 2026. Roll Call Vote, J. Malek-Aye, E. Hartvig-Aye, R. Kurszewski-Aye, R. Mueller- NO, T. Firkus-NO. with 3-Aye’s and 2- NOs by a 3 in Favor and 2 Opposed Motion is carried. Adjournment at 5:02 p.m. Motion: E. Hartvig/ R. Kurszewski 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: 8/19/2026 _______________________________________ Trisha Wrycza, Village Clerk-Treasurer