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VILLAGE OF LISBON W234N8676 Woodside Road Lisbon, WI 53089-1545 MEETING MINUTES SPECIAL VILLAGE BOARD LISBON VILLAGE HALL – MARCH 18, 2026 Office: (262) 246-6100 | Email: VillageHall@LisbonWI.gov | Website: www.LisbonWI.gov Call to Order President Gehrke called the Village Board meeting to order at 3:05p.m. Roll Call President Gehrke (via Zoom); Trustees Quinn and Baum (both via Zoom); Administrator Green; and Clerk Cappozzo were present. Trustees Beal and Moonen were absent and excused. New Business A. Discussion & necessary action re: Offer to Purchase by ST Management, LLC for vacant Village - owned parcel located at W223N6330 Richard Road/ LSBT 0241.999.009 The OTP was discussed during Closed Session at 2 prior Village Board meetings . The purchase amount is $440,000 and there are no contingencies by either party. Motion by Baum, second by Quinn, to approve ST Management LLC’s offer to purchase the vacant village-owned parcel located at W223N6330 Richard Road/ LSBT 0241.999.009 for $440,000.00 . Motion carried unanimously. B. Discussion & necessary action re: ORDINANCE 2026-04 to create Chapter 39: Weights & Measures Permit Motion by Quinn, second by Baum, to approve Ordinance 2026-04 to create Chapter 39: Weights & Measures Permit, subject to attorney review. Motion carried unanimously. Adjournment There being no further business, motion by Baum, second by Quinn, to adjourn the meeting at 3:13p.m. Respectfully submitted, Elisa M. Cappozzo, WCMC Lisbon Village Clerk