Special Board Meeting — Minutes

October 2, 2025 - Town of Eau Pleine Special Board Meeting - APPROVED Attendance Elected Officials Present: Chairperson Kurt Drexler, Supervisor Leif Erickson, Clerk Stacy Martin Elected Officials Excused: Supervisor Wayne Trelka, Treasurer Sue Stroik Others Present: Roger Skrzeczkoski Sr. 1. The meeting was called to order at 12:00pm by Chairperson Drexler. The Pledge of Allegiance was recited. 2. Supervisor Erickson informed the Board that he attended the Town of Knowlton’s meeting last month and inquired about their willingness to accept yard waste from Town of Eau Pleine residents, since the Town of Eau Pleine does not have a collection site for yard waste. Upon acceptance of an approved resolution, the Town of Knowlton will accept yard waste from Eau Pleine residents this fall and next spring and then determine if they will continue to offer this service to Eau Pleine residents after spring 2026. Motion by Supervisor Erickson to adopt a resolution to pay the Town of Knowlton $500 for the rest of this year through June 1, 2026, to accept the grass clippings, leaves, and pine needles of the Town of Eau Pleine residents (Town of Eau Pleine Resolution No. 2025-01). Seconded by Chairperson Drexler. 2 ayes (Supervisor Erickson, Chairperson Drexler) / 0 nays / 1 excused (Supervisor Trelka). Motion carried. 3. Chairperson Drexler and Supervisor Erickson discussed adopting a resolution to exceed the levy limit because of an increase in fire protection services for 2026. A resolution will be drafted and presented at the next Board meeting for further discussion and possible action. 4. After hearing questions and concerns from the public – Motion by Supervisor Erickson to adjourn. Seconded by Chairperson Drexler. 2 ayes (Supervisor Erickson, Chairperson Drexler) / 0 nays / 1 excused (Supervisor Trelka). Motion carried. Respectfully submitted by: Stacy Martin, Town of Eau Pleine Clerk