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VILLAGE OF LISBON W234N8676 Woodside Road Lisbon, WI 53089-1545 MEETING MINUTES SPECIAL VILLAGE BOARD LISBON VILLAGE HALL – FEBRUARY 18, 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 6:06p.m. Roll Call Present: President Gehrke; Trustees Moonen, Beal, and Baum; and Administrator Green. Absent: Trustee Quinn was absent and excused. Closed Sessions (6:07p.m.) President Gehrke read the notice of Closed Session into the record : “Upon motion made, seconded, and adopted by roll call vote, the Village Board will convene into closed session pursuant to Wisconsin Statute Section 19.85(1)(g), to confer with legal counsel for the government who is rendering oral or written advice concerning strategy to be adopted by the governing body with respect to litigation in which the body is involved; more specifically regarding United States District Court Case No. 25CV1886 entitled “Napoleon Jones v. Brandon Shayhorn etal,” including with regard to a cross claim and counte r claim filed by Rural Mutual ; and, pursuant to Wis. Stat. §19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, more specifically regarding the Development Agreement between Village of Lisbon and ST Management LLC as it pertains to the sale of vacant village -owned land at Lisbon Business Park East.” Motion by Moonen, second by Baum, to adjourn into Closed Session pursuant to Wis. Stats. §19.85(1)(g) related to Jones v. Shayhorn, et al., and Wis. Stat. §19.85(1)(e) related to ST Management Development Agreement. A roll call vote was taken, and the motion carried unanimously. Open Session (6:31p.m.) Motion by Baum, second by Beal, to reconvene into Open Session pursuant to Wis. Stats. §19.85(2) for possible action on the Closed Session discussion, and to adjourn the meeting. Motion carried unanimously. Motion by Gehrke, second by Beal, to to retain special counsel to represent the Village with regard to Rural Mutual Insurance Company’s Cross-Claim for Declaratory Judgement in the matter of Napoleon Jones v. Shayhorn, et al., Eastern District of Wisconsin Case Number 25 CV 1886, and to authorize and Village Board Minutes February 18, 2026 Page 2 of 2 Office: (262) 246-6100 | Email: VillageHall@LisbonWI.gov | Website: www.LisbonWI.gov direct the Village Administrator to select and engage such special counsel on such terms as the Village Administrator approves. Motion carried unanimously. Motion by Moonen, second by Baum, to approve the Development Agreement with ST Management, LLC. Motion carried unanimously. Adjournment There being no further business, motion by Beal, second by Baum, to adjourn the meeting at 6:33p.m. Motion carried unanimously. Respectfully submitted, Elisa M. Cappozzo, WCMC Lisbon Village Clerk