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VILLAGE OF LISBON W234N8676 Woodside Road Lisbon, WI 53089-1545 MEETING MINUTES SPECIAL VILLAGE BOARD LISBON VILLAGE HALL – JUNE 17, 2026 Office: (262) 246-6100 | Email: VillageHall@LisbonWI.gov | Website: www.LisbonWI.gov Call to Order President Gehrke called the Special Village Board meeting to order at 4:48p.m. Roll Call Present: President Gehrke (via Zoom) ; Trustees Moonen, Beal, and Baum; Administrator Green; and Clerk Cappozzo. Absent: Trustee Quinn Applications for Alcohol Beverage Licenses for the period July 1, 2026 – June 30, 2027 Discussion and necessary action regarding renewal of the following license applications: A. Off-Premise “Class A” Beer and Liquor 1. Kwik Trip #973, N67W27619 Silver Spring Drive; Agent: John Joel Timmerman III 2. Kwik Trip #1108, W260N9579 State Rd 164; Agent: Cassie Danielle Maher 3. Kwik Trip #1299, W221N6314 Lieds Lane; Agent: Nicole Michelle Estes 4. County Line Liquor, N95W25901 CTH Q; Agent: Rakesh Kanti Patel 5. Casey’s General Store #3710, N56W22100 Silver Spring Drive; Agent: Richard W. Terhardt 6. Quarry Mart Mobil, LLC, N52W23206 Lisbon Road; Agent: Amin K. Hamdan B. On-Premise Class “B” Beer Only 1. Sherwood Forest Bowmen Instinctors, N61W25600 Walnut Road; Agent: Daniel Robert Neumer C. On-Premise “Class B” Beer and Liquor 1. Songbird Hills Golf Club, Inc., W259N8700 STH 164; Agent: Megan Elise Wolfgram Nolting 2. Ironwood Golf Course, LLC, W270N6166 Moraine Drive; Agent: Michael Patrick Lehmann 3. Fairways of Woodside Golf Course, LLC, W235N8518 Clubhouse Circle; Agent: Linda Puccini D. RESERVE On-Premise “Class B” Beer and Liquor 1. Par Tee Time Golf & Sports Bar LLC, N95W25901 County Road Q; Agent: Connie Jean Neibauer Motion by Baum, second by Beal, to approve retail alcohol licenses for the July 1, 2026 through June 30, 2027 license year as presented. Motion carried unanimously. New Business A. RESOLUTION 2026-05 Filling Vacancy and Appointing Municipal Court Judge for LCMC Village Board Minutes June 17, 2026 Page 2 of 2 Office: (262) 246-6100 | Email: VillageHall@LisbonWI.gov | Website: www.LisbonWI.gov Motion by Beal, second by Baum, to approve and adopt Resolution 2026 -05 to appoint Ronald J. Sonderhouse as Municipal Court Judge for Lake Country Municipal Court. Motion carried unanimously. B. Approve updated Disaster Declaration to assist in recovery from Severe Weather Events Motion by Baum, second by Beal, to approve the updated Disaster Declaration as corrected . Motion carried unanimously. Adjournment There being no further business, motion by Beal, second by Baum, to adjourn the meeting at 5:04p.m. Respectfully submitted, Elisa M. Cappozzo, WCMC Lisbon Village Clerk