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SPECIAL VILLAGE BOARD M INUTES March 25 , 2026 Members: President: Natalie Beil; Trustees, Dawn Forseth , Karen Peterson, Jim Marx, and Justin Martinez , and Ray Schlamp Members Absent: Rob Westerlund Also Present : Curt Erickson (Village Administrator ) The meeting was called to order at 4 :0 0p m b y President Beil M otion by Forseth , s econd by Peterson to approve the agenda as posted . Motion carried unanimously. M otion by Mar tinez , second by Mar x to approve the minutes dated March 1 6 , 2026, M otion carried unanimously. Citizen Comment: None Motion to move into closed session was made by Mar tinez , second by Mar x at 4 :0 2p m pursuant to Wisconsin State Statutes 19.85(1)(c) considering employment, promotion, compensation, performance, evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. (Fire Department). Roll Call Vote : Beil -aye, Forseth -aye, Peterson- aye , Marx- aye , Martinez- aye , and Schlamp -aye . Roll Call vote passes 6 to 0. Motion to move into open session was made by Marx , second by Mar tinez at 4 :5 3p m . Motion carried unanimously. Announcements Motion by Peterson , second by Forseth to adjourn . Motion carried unanimously. The meeting was adjourned at 4 :54 pm . Respectfully Submitted, Curt Erickson Village Administrator