[0:00] before the village uh board of trustees
[0:02] for Cambridge
[0:04] uh for
[0:06] uh Tuesday, September 8th. Uh to order
[0:10] uh pledge of allegiance, please
[0:18] to the flag of the United States of
[0:21] America and to the republic for which it
[0:24] stands. One nation under God,
[0:27] indivisible, with liberty and justice
[0:30] for all.
[0:32] » All right. Thank you. Roll call, please.
[0:36] » Uh, Trustee Blackwood
[0:38] » Here.
[0:39] » Trusty Bush
[0:40] » Here.
[0:41] » Trusty or President Hollandbeck
[0:43] » Here.
[0:44] » Trusty Jacobson
[0:45] » Here.
[0:46] » Trusty Denowski
[0:47] » Here.
[0:47] » Trusty Sans
[0:48] » Here. And Trusty Trendle
[0:50] » Here. You have your quum.
[0:52] » All right. Excellent. Uh, proof of
[0:54] posting.
[0:55] » Uh, everything was posted on the upper
[0:57] and lower levels of the Amenson Center,
[0:58] the Cambridge Post Office, Badger Bank,
[1:00] Bank First, and on the website.
[1:03] » All right, we are legal and we've now
[1:05] come to public comment.
[1:10] I got to get my phone out. All right,
[1:11] public comment. Um, we have a limit of
[1:14] three minutes per person for public
[1:17] comment. Um uh and when you come up to
[1:22] make your public comment, state your
[1:23] name and your address. When you have one
[1:25] minute left, I'll put up a one minute
[1:28] thing just so you kind of can gauge
[1:30] where you are if you have it. So who
[1:31] would like to make a public comment?
[1:34] » Right. Why don't you go first?
[1:35] » Go up there. Just from here.
[1:36] » No, come up here.
[1:38] The microphone is associated with the
[1:41] recording so that people who once it's
[1:44] recorded will be able to hear what
[1:45] you're saying.
[1:45] » Okay. Well, good evening everybody. My
[1:47] name is Tom Safer. I live at 207 Waverly
[1:50] Drive.
[1:52] Uh my question is in regards to item
[1:55] number six of the August 25th minutes.
[1:59] Under the plan commission report, uh the
[2:01] minutes say items were deferred due to
[2:03] missing information including
[2:06] preliminary plot for Arnett Summer
[2:09] Prairie.
[2:10] Uh the plat application is dated July
[2:14] 17th. Under state law, the village has
[2:16] 90 days to approve it, approve it with
[2:19] conditions or reject it. And if the
[2:21] village doesn't act uh in that window,
[2:24] the plat is approved automatically with
[2:26] no conditions attached. So, I'd like to
[2:27] know what information is missing
[2:31] uh when that 90day period expires and
[2:34] whether there is a written extension uh
[2:36] with the developer. I'm asking because a
[2:39] default approval doesn't help uh the
[2:41] village either. Acting lets the board
[2:44] attach conditions. Not acting does it.
[2:47] Thank you very much.
[2:49] » Thank you.
[3:02] All right. Uh
[3:05] would like to talk for public comment.
[3:08] Mr. Got
[3:19] Richard Scott, 15 Dilemma Road. Uh, it's
[3:23] about the weight limit in the back
[3:24] alley. I had a nice talk with Cody today
[3:28] and he explained the reasoning for the
[3:30] weight limit. It wasn't what I wanted to
[3:33] hear because I've always hauled loads of
[3:36] corn and beans down the back alley with
[3:38] tractor and wagons to go to the
[3:40] elevator. Now I have to use Main Street.
[3:43] Well, pulling out on the spring from
[3:45] Spring Street to highway 12, it isn't
[3:48] the safest. You can't see when you pull
[3:51] out if cars are parked on Main Street or
[3:54] if you're up high enough. The uh flower
[3:57] pots can be a problem, too.
[4:00] So, I'm asking you to seriously discuss
[4:03] and act on a referral from the public's
[4:06] works uh removing parking spaces at uh
[4:11] Spring and Highway 12. It's not just
[4:14] about me in hauling wagons to the
[4:17] elevator, but it's other uh individuals
[4:20] with semis. And so, I ask you to look at
[4:23] the public works referral and come up
[4:27] with a plan. also
[4:30] as a far out thing. What would be the
[4:32] possibility of putting stop lightss
[4:34] there? That's my
[4:37] question. Thank you for your time.
[4:39] » All right.
[4:41] Thank you.
[4:58] All right. Does anyone else have public
[5:00] comment? Yes.
[5:04] » Good evening. Um, my name is Michaela
[5:08] Grunwald at 809 Chickity Drive in
[5:11] Cambridge. Um, and my question is about
[5:13] item seven, bills. Um, so, um, about the
[5:18] approval of bills. The the check run
[5:21] includes MSA Professional Services
[5:24] invoice number 032249
[5:28] stated August 21st with a line that
[5:30] reads Summer Prairie Prelim Plat Reszone
[5:34] for $1,35.
[5:37] In that same invoice, MSA bills Melster
[5:42] site reszone, Westgate comp plan and
[5:45] reszone
[5:47] 230 Bilsted plat and 900 vineyard CSM
[5:53] all as separate lines.
[5:55] So the descriptions appear to tell
[5:58] reszone work apart from platt and CSM
[6:01] work. I'd like to know what that line
[6:05] refers to. The one about summer prairie
[6:07] prelim plat reszone for 1300.
[6:10] Um, and I'd like to know whether a
[6:13] reszoning application has been received
[6:16] for parcel number 111612-123-4780-1.
[6:27] Um, not suggesting anything improper.
[6:30] It's a bill the board is approving
[6:32] tonight and I think it's fair to ask
[6:35] what it's for. Thank you.
[6:38] » Thank you.
[6:41] » All right. Any other public comment at
[6:44] this time?
[6:47] All right.
[6:48] Then I will close uh public comment and
[6:52] uh we'll move on to approval of bills.
[6:58] Oh, sorry. Approval of minutes. Thank
[7:01] you. Approval of minutes for the village
[7:03] board meeting of August uh 25th, 2026.
[7:07] [clears throat]
[7:09] » Sans will move to approve minutes from
[7:10] August 25th, 2026.
[7:13] » Tendle will second.
[7:15] » All right. I have a motion from Trusty
[7:17] Sans, a second from Trusty uh Trendle.
[7:20] Any discussion?
[7:26] All right. All in favor uh of approving
[7:29] the minutes say I.
[7:30] » I.
[7:30] » I.
[7:31] » All oppose say no.
[7:32] » All right. Motion carries.
[7:34] » Now we can go to approval of bills. And
[7:38] I think the clipboard's in front of you
[7:40] now. Do you want to let us know how much
[7:41] it is?
[7:43] » $79,890.81.
[7:47] » Is that including the second run?
[7:49] » Yes.
[7:52] Black would make a motion to approve the
[7:54] bills in the amount of $79,890.91.
[8:01] » Sounds a second.
[8:03] » Okay, I've got Blackwood with a Trusty
[8:05] Blackwood with a uh motion. Trusty Sans
[8:09] with the second. Uh discussion.
[8:16] Anybody have any questions on the bills?
[8:20] you know, the MSA work uh on those
[8:23] bills. Um, anytime we have any kind of
[8:26] reszone or uh plat um um look at whether
[8:31] it's a reszone or a preliminary plat or
[8:33] something, they are our uh engineers and
[8:36] our building um uh um
[8:41] I forgot what Steve's title is.
[8:44] » Um
[8:46] planner.
[8:46] » Yeah, our build our building planner.
[8:48] and we always have him review those
[8:50] before either the plan commission or the
[8:53] board looks at those items. So when we
[8:56] have bills like that, um that's usually
[8:58] what it entails.
[9:00] » And I know
[9:00] » Get back built to the
[9:03] » Developer. Oftentimes they will get
[9:04] build back to a developer. It depends on
[9:06] what kind of development agreement we
[9:08] have. I was going to just comment uh the
[9:10] last time I asked Stephen about that
[9:13] whether or not we'd received anything
[9:15] yet for reszone aret that was about two
[9:19] weeks ago and I was told no he been
[9:22] expecting something but nothing had been
[9:24] turned into him yet.
[9:26] the two the the CSM for the two
[9:30] properties that was approved um
[9:35] that doesn't need a reszone
[9:37] because it's it's already zoned properly
[9:39] for the two and then larger one is when
[9:43] a reszone may be needed and that has not
[9:46] come before us yet.
[9:49] » Okay. So, specifically for the summer
[9:51] prairie
[9:53] » Reszone and the Billstead plat, those
[9:56] were the two I wrote down. Um,
[9:59] can we build those back?
[10:01] » Um, I don't know.
[10:04] » You don't you
[10:05] » I don't because I don't think we have a
[10:07] developers agreements with them right
[10:08] now. So,
[10:11] » Okay.
[10:17] And these are costs that a village is
[10:19] going to have to incur to make sure that
[10:22] what developers are asking for are
[10:24] abiding by our ordinances. If we had if
[10:29] we're larger, most larger cities
[10:32] actually have people on staff to do that
[10:34] and we don't. So that's why we
[10:36] contracted out make sure that we're
[10:38] being legal and following all of our
[10:40] statutes and ordinances. Ordinance.
[10:44] So, if we had someone on staff,
[10:47] would we be paying them $200 an hour?
[10:50] Uh, uh, we'd be paying them probably
[10:54] $200 an hour and benefits and a number
[10:58] of other things that we'd have to do. It
[10:59] is much more costefficient for the
[11:01] village to not have someone on staff.
[11:10] Okay. Any other questions on the bills?
[11:12] to answer the question that was raised
[11:14] about the summer period. That's just for
[11:16] the preliminary work that's being done.
[11:18] Correct. There's nothing
[11:19] » Nothing has been approved or by the
[11:22] board or anything like that aside from
[11:24] what we took the two lots.
[11:26] » We approved the two lot CSM was approved
[11:29] and then the preliminary plat um was
[11:34] » I think approved, but there's a final
[11:36] plat that's going to need to come before
[11:38] the plan commission. And that final plat
[11:41] will then that's where we really get
[11:43] into a lot of the negotiations and you
[11:46] know we'd like to see this, we'd like to
[11:48] see that and that again abide by our
[11:51] ordinance.
[11:52] » Okay. Thank you.
[11:56] » All right. Uh
[11:59] so final call. Any other comments on
[12:01] bills?
[12:04] All right. Okay. Then I've got a motion
[12:05] from Blackwood and a second from Sans to
[12:07] approve the bills in the amount of
[12:09] $79,890.81.
[12:13] » Roll call, please.
[12:14] » Trusty Bush,
[12:16] » Yes.
[12:17] » President Hollandbeck,
[12:18] » Yes.
[12:19] » Trusty Jacobson,
[12:20] » Yes.
[12:21] » Trusty Jenowski,
[12:22] » Yes.
[12:23] » Trusty Sans,
[12:24] » Yes.
[12:25] » Trusty Tindle,
[12:26] » Yes.
[12:26] » And Trusty Blackwell,
[12:28] » Yes.
[12:29] » All right. So, uh, bills will be paid.
[12:32] All right. Uh, committee reports. I
[12:34] think the only committee that met
[12:36] between the last meeting and this
[12:38] meeting is fire and EMS. Lucky me. Um
[12:41] yes, we met um two weeks ago. Oh, yep.
[12:47] Two weeks ago. Um the bulk of our
[12:50] meeting was spent um finalizing all of
[12:53] the draft for the IG. Um and after
[12:57] reviewing it and um there were some
[12:59] typos and things like that that we had
[13:01] to go through, but we did approve the
[13:03] draft which that was in front of all of
[13:05] the municipalities for tonight. Um the
[13:09] we started preliminary budget work. We
[13:12] have a budget meeting next week and then
[13:14] our final meeting in August is in two
[13:16] weeks. Um so that sorry September um so
[13:20] that way we can hopefully have our
[13:22] budget to the municipalities for their
[13:24] August meetings. Um so we can working on
[13:27] that.
[13:29] Um
[13:31] and then um the only thing other thing
[13:34] it'll actually be an agenda item but our
[13:36] new fire chief would like to uh come
[13:39] speak with us at our September our next
[13:42] September meeting um just to introduce
[13:45] himself and talk about the department
[13:47] and all of that.
[13:51] All right. Uh who has questions for
[13:54] trusty bucket?
[14:00] questions. Thank you. And uh there are a
[14:03] couple items um related to firing EMS
[14:06] later in the agenda. So we'll be picking
[14:07] those up.
[14:09] » Uh let's move on then to the village
[14:10] administrator's report update on
[14:12] projects and developments.
[14:17] Uh Chris gave me a list
[14:23] or emailed it to me and I'm trying to
[14:26] See if I've got that. I thought I
[14:29] printed that out, but I guess not. Um,
[14:31] let me just pull that up.
[14:38] » Yep.
[14:40] Okay. So, uh, the 2026 road maintenance
[14:42] with MSA is complete.
[14:45] Uh, the back the bike racks uh from U
[14:50] Lee Recreation, they're working with Lee
[14:53] Wreck right now to figure out placement
[14:54] throughout the village.
[14:56] uh development with Coughlin. Uh
[15:00] seven single family houses, $140,000 a
[15:03] lot. Final pack go to plan commission
[15:05] the 14th of September.
[15:08] Uh bulk water filling station, an update
[15:10] on that. The shipment was delayed for
[15:12] the filling station until the end of
[15:13] October.
[15:15] Um
[15:17] he lists Cambridge fish pond project
[15:19] with uh public works in the lands, but
[15:21] he has no update information there on
[15:23] that. I guess still underway. Um the
[15:27] charge up Dane project with DOT in Dayne
[15:31] County that was going to put a EV
[15:33] charger here. Uh right now the federal
[15:36] funding is in jeopardy. Uh Governor
[15:39] [clears throat] Ivers approved 35 sites.
[15:41] We were not on the final list,
[15:45] » But um that still could change if they
[15:48] find other funding for that.
[15:50] » But uh or may have to just go next
[15:52] year's round of At
[15:55] » Least we've already got the groundwork
[15:57] done for it. Um, basically also the
[16:00] Frontier Verizon 5G fiber project is
[16:02] complete. There are a few areas that
[16:04] still need clean up. I'm assuming
[16:07] receding and such. Uh, Katie Court
[16:10] Development Koshagen. Uh, the developer
[16:11] has decided to sell land due to a
[16:13] previous covenant agreement
[16:16] that restricts him from being able to do
[16:18] what he wanted to do there on the Koskan
[16:21] Creek Bridge project.
[16:23] Um
[16:25] he has been sending out updates uh
[16:27] weekly by email to you all to let you
[16:30] know about what's going on, but he said
[16:32] we are still on track for October
[16:33] finish.
[16:35] Uh the vineyards project with Coughlin
[16:38] preliminary sewer and water are getting
[16:41] reviewed for 30 town homes at about
[16:44] $389,000 each. Uh MS is going over that.
[16:48] and see Katy Court duplexes development
[16:51] with Coughlin. Uh there are five
[16:52] duplexes 10 units total at $419,000
[16:57] I'm assuming per
[17:00] I don't know if that's per structure or
[17:01] per unit. Uh but everything is approved
[17:04] breaking ground after building permits
[17:06] in September.
[17:07] Uh in close session we'll be talking
[17:09] about the Melers development area and
[17:12] the hydrant maintenance project uh with
[17:15] water with Blake and the water
[17:17] department. It's 100% complete. All
[17:18] hydrants have been exercised and oiled
[17:20] throughout the village. It's a huge
[17:22] accomplishment from Blake and me.
[17:24] » Y
[17:29] with me. All right. And does anyone have
[17:32] any questions on projects or
[17:34] developments?
[17:37] » We'll move on. Update on the plow liquor
[17:39] license agreement. Uh last Wednesday, as
[17:42] expected, uh Charles came in and talked
[17:45] to me and he signed the agreement. I
[17:48] think it was the shortest meeting we've
[17:49] had about 15 minutes.
[17:50] » Excellent.
[17:51] » All right. So now, are we I know part of
[17:54] that agreement is that requiring certain
[17:56] items from him. Um so just um can staff
[18:02] make sure they stay on top of that and
[18:03] and we request those things at the end
[18:06] of the month because I think that we're
[18:07] looking for monthly reporting and things
[18:09] like that.
[18:10] or at least update specifically changes.
[18:13] » Yep. All right. Thank you. Uh any other
[18:18] questions for the administrator part of
[18:21] the report?
[18:23] All right. We'll move on then to the
[18:24] village clerk treasurer report.
[18:28] » Okay. So I put in uh if you remember we
[18:31] did not have an update last month
[18:32] because we didn't have a first meeting
[18:34] last month. But um in here is the budget
[18:38] year-to- date uh budget with actuals,
[18:41] the revenues and expenditures update and
[18:44] the fund balances update for all funds
[18:48] through August. Uh I think 93 pages for
[18:51] the budget part.
[18:53] » Um there is a a summary at the beginning
[18:57] that kind of tells you which funds are
[19:00] in pretty decent shape. Um I kind of
[19:03] figured this out just looking at the
[19:05] preliminary budget worksheet I've been
[19:07] putting together for staff. Right now,
[19:10] the general fund is showing that we're
[19:11] ahead about half a million dollars. Um,
[19:15] some of that may be revenues that need
[19:18] to go into other accounts.
[19:21] Um, because as uh as it's brought up
[19:24] there, there's zero recognized in TIFF
[19:26] four, five or six for revenues and a
[19:28] portion of those taxes do go to those.
[19:31] it just hasn't broken out like that in
[19:33] the budget past. And that is one thing
[19:35] I'm changing this year because that's
[19:38] just a minor little calculation,
[19:40] » Right?
[19:41] » So, we can know what each revenue which
[19:43] each TID's bringing in and uh what its
[19:46] costs are versus what its revenues are
[19:50] uh instead of waiting till the end of
[19:51] the year and getting it from the audit.
[19:54] But um
[19:56] if there are any specific questions,
[19:58] I've got some notes, but uh I think some
[20:01] of the things still are things we've
[20:03] seen before with the u
[20:06] the I noticed that the um the 2% fire
[20:11] dues is still wrong because it's got the
[20:13] money that was paid for one of our
[20:16] payments to the to the commission
[20:19] uh for the agreement in the wrong line
[20:22] item on my budget worksheet. I've
[20:24] corrected that. But, uh, right now I'm
[20:27] just kind of waiting for,
[20:30] uh, our we should get some, uh, ch, uh,
[20:34] journal entries listed from our auditors
[20:37] to put in. And at that time, I'm going
[20:38] to try to enter
[20:41] for 25 and 26.
[20:49] on page one of the balance sheet detail.
[20:53] » Okay.
[20:54] » It talks about
[20:56] » For fund 100 I'm assuming
[20:58] » Fund 920.
[21:00] » Okay. That's about cable. Okay.
[21:02] » It talks about util pools
[21:08] and it talks about miscellaneous
[21:09] accounts receivable
[21:11] loss on sale.
[21:14] Um, it's not Well, it's
[21:17] loss on sale. Let's see.
[21:19] » Well, that's what
[21:20] » I mean, that's what it calls it, but
[21:21] it's not really necessarily a loss on
[21:23] sale. It is basically it could be a loss
[21:26] on sale or it could be let's see,
[21:30] in this case, it is
[21:33] pretty certain because I did this report
[21:35] for the cable commission a couple months
[21:38] ago,
[21:41] but Okay.
[21:43] So I'm on page one.
[21:45] » Oh, on the uh
[21:46] » Fund 920 Cambridge.
[21:48] » Okay. The fund balance sheet.
[21:50] » The balance sheet detail report.
[21:52] » Okay. I went to budget detail for some
[21:54] reason. Let's see
[21:59] just to make sure I'm telling you right.
[22:01] Okay. Yes. The
[22:04] the miscellaneous accounts receivable.
[22:06] Um, basically that is the 29,000 that we
[22:12] still are expect well we're expecting to
[22:15] receive from Oakland for their uh video
[22:18] service provider fees plus our video
[22:21] service provider fees that we have not
[22:23] collected from the state.
[22:26] U those are
[22:28] » So this is money due from the state
[22:29] » Well quarterly
[22:30] » Not the state
[22:31] » Well it's paid it's paid to us and it's
[22:34] paid to Oakland and we pay it to the to
[22:37] the account
[22:38] » But Oakland is basically
[22:40] » It's from the table
[22:41] » It's from spectum
[22:42] » It's basically the fees it's it's the
[22:44] fees based off how many uh subscribers
[22:47] we have in each area
[22:50] » And that's where a lot of the the
[22:52] revenue has been coming from in the past
[22:54] » And then what does the say loss on sale.
[22:58] » Um,
[23:06] » I don't know why it uses that
[23:07] terminology, but that is just it's an
[23:10] accounts receivable. A lot of times that
[23:12] might be if this is a if this was a
[23:15] enterprise fund like a water or sewer or
[23:19] a golf course or anything else that's
[23:20] supposed to support itself, it would be
[23:23] considered a loss.
[23:28] Okay.
[23:29] » It's just the way our
[23:32] it could probably be clearer,
[23:34] but it's just our software is set up
[23:36] that way to make it category.
[23:43] » And on the flip side of that,
[23:46] » Deferred inflows related to PE pension.
[23:51] So we don't have to count for capital
[23:55] gains this year for that. Correct.
[23:59] » Um
[24:03] Storm audio utility.
[24:04] » Yeah, I I'm seeing that. Um
[24:11] » I'm sorry. Where are you?
[24:13] » Page two.
[24:13] » The page the the other side of that
[24:16] page. It's the second page of the
[24:18] stormwater utility fe
[24:19] » Balance sheet detail report for storm
[24:22] water.
[24:23] » Yep.
[24:25] » That's an amount we can set aside to not
[24:27] have to pay capital.
[24:30] » We don't play capital gains anyway.
[24:32] » Then I don't understand
[24:34] » It. It's basically it is our um it's I
[24:37] want to say it's our deferred
[24:40] I want to say that's part of our
[24:41] deferred uh liability so far is like
[24:47] an estimate of uh what
[24:52] what payroll from this year will
[24:54] actually be paid in 2026 versus 2027
[24:58] versus 2026. But depending on when that
[25:00] last payroll is that's what I'm thinking
[25:02] that's coming from.
[25:03] » So you mean pension? This is for the
[25:05] pension.
[25:06] » Right. Right. That could be
[25:08] » For that. Yeah. But it comes out of
[25:10] » Right. It comes out.
[25:12] » Okay. Or this could be just what has not
[25:15] been
[25:16] paid to the state yet, but withdrawn
[25:19] from the last month's checks because
[25:21] it's about it's about 8,000 a month
[25:22] roughly.
[25:27] I'd have to go back and look at that,
[25:29] but that would be for the whole village.
[25:35] These these are the kind of funds that
[25:37] are kind of like in the background and
[25:39] not one we commonly on the budget side
[25:41] of things.
[25:42] » It's calculated based off what's put
[25:44] into payroll and I didn't tell you
[25:46] exactly how
[25:48] » And it lands in storm water.
[25:50] » Well, it lands in each one.
[25:52] » Each one gets some because
[25:53] » There's some in there's some in uh that
[25:55] one. There's some in water. There's some
[25:56] in sewer.
[25:57] » So each each of our our public our um
[26:01] water and sew superintendent his wages
[26:04] get spread between the three funds.
[26:08] » It gets spread and so each of the three
[26:11] funds get a little bit of that. So
[26:12] anything related to his the WPRS, the
[26:17] pension part would be distributed
[26:20] between water, storm water, and sewer.
[26:23] » So you should see that line item or
[26:25] something similar to it under each one.
[26:28] So,
[26:30] I just want to make sure I understand
[26:31] this, Brian, because you said this
[26:34] $8,827
[26:35] is about the total of it every month.
[26:39] » No, that's I I was about I was going to
[26:42] say that that retirement payment, but
[26:43] that's for everyone from all funds uh
[26:46] per month. So, that would not be that.
[26:49] It's why I I would have to go and dig
[26:51] into where this is coming from in the
[26:53] system.
[26:57] Okay. So,
[26:58] » I'm sure it changes from month to month.
[26:59] I'm sure.
[27:01] » So, our total usually for all the
[27:05] employees
[27:07] that we employ is a
[27:12] » Right. It's going to be basically um
[27:18] well, if you look at the bottom of the
[27:20] bills that we just sent out,
[27:22] » The amount of the payroll, 27,280,
[27:26] » Uh roughly 13 13 and a half% of that is
[27:29] what's paid for
[27:32] » With with half of that coming from the
[27:34] employee and half coming from us.
[27:43] because that figure counts. Um our
[27:46] contribution and the employees
[27:48] contribution for insurance uh t taxes
[27:53] and um as well as the wages and the
[27:55] retirement.
[28:00] » What other questions do we have
[28:05] on budget?
[28:08] Again,
[28:12] thanks for providing these for us,
[28:13] Brian. I think it's very helpful for us
[28:15] to look at these once a month.
[28:19] » Okay. Uh so then we'll move on to
[28:24] an update on 2025 audits
[28:28] » Next meeting hopefully.
[28:30] » Keep our fingers crossed.
[28:31] » I gave them everything they asked for in
[28:33] this last round and then they had two
[28:35] more questions today. One of which I've
[28:37] got to information from Josie tomorrow
[28:39] because I have no idea what they're
[28:40] talking about. It's something water
[28:44] and then otherwise they need transcripts
[28:46] on some of our meetings last year that
[28:48] we don't have minutes for
[28:52] and we may not
[28:55] » One or two of them I'm having problems
[28:57] finding any
[28:58] » Were they and they were videotaped.
[29:00] » No,
[29:04] » I've never run into that as a problem
[29:06] before. I don't know where that falls in
[29:09] on the audit report. It probably has
[29:11] something to do with uh
[29:15] » Just well just the fact that you know we
[29:17] we approved bills those meetings.
[29:20] » We don't have any record of votes.
[29:21] » Sure.
[29:25] » Those were all in the last couple of
[29:27] months of the year when everything was
[29:30] in flux.
[29:31] » Okay. All right.
[29:35] » Okay. Okay. Any questions on the audit?
[29:38] All right, then we will uh Any other
[29:40] questions for Cliff Treasurer Wilson?
[29:46] All right, we'll move on then to old
[29:48] business, which there is none. So, we'll
[29:50] move on to uh new business.
[29:54] Uh I would like to uh uh make a motion
[29:58] to move item 12 C up to current
[30:00] discussion.
[30:02] I'll second.
[30:04] » All right. Um
[30:07] uh uh all in favor say I.
[30:11] » I.
[30:12] » All say no. All right. So, we're going
[30:15] to do item 12 C. First discussion and
[30:19] approval of resolution 202614
[30:22] granting a class B beer and class C
[30:25] liquor wine only license. Um Heather,
[30:29] » Do you want to come on up? and just let
[30:32] us know
[30:34] what the application is for.
[30:36] » It was after the second time that we
[30:38] sent out the agendas that I realized I
[30:41] should have probably moved that to the
[30:42] first
[30:44] administratively here.
[30:46] » Well, for those of you who don't know
[30:48] me, I'm Heather Franklin. You might know
[30:49] my husband, Chuck Franklin. He was on
[30:51] the board for a couple years. So, um,
[30:53] we've been in the area for about seven
[30:55] and a half years, three kids in school,
[30:57] and we're kind of just laying down some
[30:58] roots. So, um, we are in the process of
[31:02] purchasing the AV old AV gardener
[31:04] building right now. Um, hopefully
[31:07] signing by the end of this month if
[31:08] everything goes well. Um, and then next
[31:11] spring we'll be opening a wine bar. So,
[31:13] that's something that we're really
[31:14] excited about. Um, you know, we just
[31:17] really wanted to have some ties to a
[31:19] community here. Um, and really just kind
[31:21] of bring more people to Cambridge. I
[31:22] think is such a cool downtown and
[31:24] there's just so much like opportunity to
[31:27] kind of get people stay in town, spend
[31:29] more money, you know, have um a lot of
[31:31] things going on. So, local, you know,
[31:34] small events, private events, public,
[31:36] but it will be a self serve wine
[31:39] experience in addition to bottle beer
[31:42] and salsers and non-alcoholic drink. So,
[31:45] and then obviously some food too. It's
[31:47] not main restaurant, but more so some
[31:50] bites. So, if you will. So, um but yeah,
[31:53] our our goal is to do um to open the
[31:55] doors spring of 27. We have a building
[31:59] fixes and things we need to get taken
[32:01] care of. Um, but the only thing is
[32:03] obviously I just wanted to say we do ask
[32:06] um, you know, a little bit of
[32:07] consideration as we just found out Chuck
[32:09] is deploying in the spring too. So, our
[32:11] timing is incredible. But, um, but that
[32:14] is just fine. We're still planning on
[32:15] opening, but just we might have like
[32:17] conservative hours and certain things in
[32:19] the beginning till we get everything
[32:20] going. So, that's kind of where we're
[32:22] at. But, yeah, we would love to kind of
[32:24] join Main Street. It's just such a great
[32:26] opportunity. That building so cool. So
[32:29] nice.
[32:29] » Excellent.
[32:31] » Um, uh, did the police chime in on the
[32:35] And was there any issues with that?
[32:38] » No problems at all.
[32:39] » No problems.
[32:40] » Excellent.
[32:42] » All right. I'll entertain a motion.
[32:44] Blackwood will make a motion to approve
[32:46] resolution 2026-14
[32:49] granting a class B beer and class C
[32:52] liquor wine only license for the um oh
[32:56] gosh 136 Main Street
[32:59] » West Street J.
[33:03] » So we've got Blackwood with a motion and
[33:06] Janowski with a second to approve. Any
[33:09] further discussion?
[33:13] I'm actually kind of excited because,
[33:14] you know, we sort of have the tap house
[33:15] down here which focuses on beer and then
[33:18] we'll have wine up there and then if
[33:21] somebody wants places to eat, they've
[33:23] got the plow and the keystone in
[33:25] between. So, it's going to make a really
[33:28] nice like pub.
[33:29] » Yeah, absolutely. For downtown,
[33:31] » There'll definitely be some wine walks,
[33:33] I'm sure, in the future.
[33:35] » All right. Um, any other further
[33:37] discussion?
[33:39] All right. Um, do I need roll call or
[33:42] resolution? Uh, it does have the yeses
[33:44] and nos.
[33:44] » Okay, why don't we go ahead and do a
[33:45] roll call?
[33:46] » Okay. Uh, President Holland,
[33:48] » Yes.
[33:49] » Trusty Jacobson,
[33:50] » Yes.
[33:51] » Trusty Jenowski,
[33:52] » Yes.
[33:52] » Trusty Sans,
[33:53] » Yes.
[33:54] » Trusty Trendle,
[33:55] » Yes.
[33:55] » Trusty Blackwood,
[33:56] » Yes.
[33:57] » Trusty Bush,
[33:58] » Yes.
[33:58] » All right. Excellent.
[33:59] » Thank you. Good luck.
[34:01] » Thank you.
[34:02] » Say hi to to Chuck for me.
[34:05] » She wishes he could be.
[34:08] » Yeah. Oh, heaven forbid.
[34:10] All right. Um, okay. So, now we'll move
[34:13] back to discussion and possible action
[34:16] on the fire and EMS intergovernmental
[34:18] agreement for 2027.
[34:20] Uh,
[34:21] » Trusty Blackwood, I'm going to hand this
[34:23] over to
[34:23] » Sounds good.
[34:24] » To walk us through.
[34:25] » So, uh, we spent the last probably three
[34:28] or four meetings um, looking at the
[34:32] current 2018 agreement. Um,
[34:36] understanding that each of the
[34:38] municipalities participating and also
[34:40] the municipality that left had some
[34:42] issues with the language that was
[34:43] written in it, um, we
[34:47] decided to start with just a 2027
[34:51] agreement. Um, because undertaking
[34:55] a whole new agreement in the very short
[34:58] period of time that we had was going to
[35:00] be
[35:02] monumental. Um, so we focused on some
[35:07] specific areas which, um, we highlighted
[35:10] in yellow. Um, and I can just call
[35:12] attention to a few of them here. Um, one
[35:16] of them, before we get to the ones in
[35:18] yellow, um, the town of Lake Mills had
[35:20] requested to be removed um, from all
[35:24] language for this agreement. um they had
[35:29] provided their notice of withdrawal from
[35:31] the commission for um starting in 2027.
[35:36] Um we as a commission have stated though
[35:40] that if the town of Lake Mills does want
[35:43] to resend that withdrawal before the
[35:46] year, they can be added back into that
[35:48] language very easily.
[35:51] um few of the the highlights um under
[35:55] section 2.1.1 duties and authority um
[35:59] section or item C where it states all
[36:02] notes, drafts and other orders uh
[36:04] payment of money um shall be signed and
[36:08] or approved by the president and
[36:09] treasurer and dispersed by the
[36:11] accounting firm or bookkeeper. Um in the
[36:14] previous agreement, it did list the
[36:16] president and treasurer. um we chose to
[36:19] add the language for the bookkeeper um
[36:21] just to ensure that that practice stays
[36:24] going forward. It's been very beneficial
[36:26] for record keeping for all of that for
[36:28] us to um in financial records. So that's
[36:31] been huge for us. Um the composition of
[36:35] the
[36:36] commission currently it will remain as a
[36:39] three voting member commission. Um the
[36:44] biggest part of this is that each
[36:46] municipality may appoint an alternate uh
[36:49] commission member who shall be an
[36:51] elected official as will be um but uh an
[36:55] alternate who can attend meetings and
[36:57] will have full voting rights acting in
[36:59] that role. Previously you could send um
[37:01] someone but they had no voting rights.
[37:03] So we want to ensure that the
[37:05] municipalities are represented at every
[37:07] meeting rather than just a small few.
[37:11] Um the if there is a uh commission
[37:15] vacancy that must be filled within 30
[37:17] days. I previously had said 60 days.
[37:20] Um the approval of minutes um shall be
[37:25] available to the municipalities within
[37:26] 10 days. So and then those will also be
[37:29] um on our SharePoint site uh which will
[37:32] be available to the public as well.
[37:36] when you say our SharePoint site,
[37:38] » The commission,
[37:39] » Sorry, the commission.
[37:41] » Um,
[37:43] let's see. And then the biggest probably
[37:45] the hugest part um of this uh change was
[37:51] um the
[37:54] audit. Um previous documentation had
[37:58] stated that the um auditor or the third
[38:02] party auditor may be chosen
[38:06] um by the commission. Um we left the
[38:09] language may be chosen by the
[38:11] commission. Um where we have changed it
[38:14] is that the commission will pay the
[38:16] initial costs of the audit. um which
[38:20] then that will be reimbursed um by the m
[38:23] withdrawing municipality. Um this will
[38:26] give the commission and remaining
[38:30] municipalities um more
[38:33] authority um to ensure that the audit
[38:36] gets completed in a timely fashion as to
[38:39] um as opposed to the the current
[38:41] practice where you know it was drug out
[38:43] for quite some time. Um and then the
[38:47] other section of this um that is a big
[38:52] change is that if the audit is not
[38:55] finalized in one year from the date of
[38:58] withdrawal or if the mun the withdrawing
[39:00] municipality fails to cooperate with the
[39:03] audit then the audit shall be terminated
[39:05] and the withdrawing community shall not
[39:07] be entitled to any payment from the uh
[39:09] commission going forward.
[39:12] So those are the big highlights
[39:19] questions.
[39:22] » Um I assume this was a um this was a
[39:26] decided between the entire commission.
[39:29] How happy are you with this document?
[39:30] » I am very happy with it. Um it it
[39:33] doesn't address all the problems but it
[39:35] addresses the big problems. Um, and you
[39:39] know, as as we sat down and looked at
[39:42] this, we took the input from all of the
[39:44] the communities, and really there was
[39:46] only two areas out of all of the input
[39:50] that was given that um didn't align.
[39:53] Every everyone else pretty much aligned
[39:55] in the same fashion. Um, so I think as
[39:59] as a shortterm
[40:01] agreement, I think it's it's about as
[40:04] solid as we're going to get.
[40:05] » How much is going to be getting to that
[40:08] long term from where this is.
[40:10] » Um, we'll probably be starting it in
[40:13] November to have it completed before the
[40:17] end of 27. So,
[40:20] » A lot a lot. Um, we'll be coming back to
[40:23] the municipalities again to
[40:26] um input. you know, we've got a couple
[40:28] of draft ones that we have looked at and
[40:31] we'll take a further deeper dive into
[40:33] some of those and see um in that one we
[40:36] can explore different um calculation
[40:39] options. Um you know, each seems like
[40:43] each municipality around the state kind
[40:44] of does things a little bit differently.
[40:46] So um we want to kind of explore all of
[40:48] that as well.
[40:52] » Um question on the officers
[40:54] » Because there's three positions.
[40:56] » Yes.
[40:56] » And There's three people.
[40:58] » Correct.
[40:59] » So can is this written where someone
[41:02] could serve two roles?
[41:05] » Yes. So it does have the option that the
[41:07] secretary and treasurer can be combined.
[41:10] » Okay.
[41:11] » Um we current for this year's current
[41:14] commission we have um we have that right
[41:17] now.
[41:17] » Okay.
[41:18] » Um yes because our Lake Mills
[41:20] representative [clears throat] um
[41:22] » Uh acts to step down from the treasurer
[41:24] role. So, our Rockdale representative
[41:26] currently has the um secretary treasurer
[41:29] » Okay position
[41:31] » And and and so okay my concern would be
[41:34] boy it like if someone had an awful lot
[41:38] going on in their life and they had to
[41:39] do one of these roles that might
[41:42] » Give us maybe not an optimal person who
[41:44] would want to serve on
[41:45] » Correct
[41:45] » And we want the optimal people from each
[41:47] municipality
[41:49] yes
[41:49] » Right okay great yes yell's
[41:52] clerk has voluntered at this point in
[41:55] time to be the clerk for um the
[41:57] commission because there was a lot of
[41:59] concern raised with a three excuse me a
[42:02] threeperson commission. Um we know we
[42:04] can get into issues with walking quorums
[42:07] and other things like that. So, um you
[42:10] know, we're going to be utilizing unless
[42:12] we can come up with a different option
[42:15] um that's financially sound. We will be
[42:17] utilizing their clerk um as the
[42:20] communication gobetween
[42:21] » Um so that we can uh avoid any issues.
[42:26] » Excellent.
[42:26] » One other question on the alternates,
[42:28] which I think is actually a very good
[42:30] solution, not an you know, an large
[42:32] member.
[42:33] » Yep. any concerns with getting that
[42:35] alternate up to speed if they had to
[42:37] attend a meeting?
[42:40] There shouldn't be um if if we are
[42:44] putting out minutes and things like that
[42:46] um in a timely manner um there should
[42:48] not be it's a it may be a question of
[42:51] you know depending upon the issue we
[42:53] might have to do a recap of that you
[42:56] know item at the meeting or the
[43:01] say if you were going to be the
[43:02] alternate I could meet with you uh for
[43:05] or alternate for our board I could meet
[43:07] with you prior or something like that to
[43:09] to make sure that you're
[43:10] » Yeah. So, the alternate will just have
[43:11] to keep up.
[43:12] » Yep.
[43:13] » What's going on? Yeah.
[43:13] » And Yeah. And and I would expect each
[43:16] municipality to let that alternate know
[43:19] that, you know, they might
[43:21] » Being an alternate for fire and EMS, you
[43:24] need to be ready to step in at any
[43:26] point. So, you being that alternate,
[43:28] unlike some other alternates we have,
[43:31] you know, you really don't have to pay a
[43:32] lot of attention to what's going on, but
[43:34] for that one, you would need to. And I
[43:36] think we've just emphasized that in the
[43:38] April meeting when we assign roles. I
[43:41] would think that would be emphasized
[43:43] » And the hope is that by the time this
[43:45] agreement and future agreements come in,
[43:47] we have the big issues hammered out as
[43:50] far as operating procedures and things
[43:52] along the plane. So it shouldn't be
[43:55] shouldn't be huge, you know, massive
[43:58] things that you have to spend hours and
[44:00] hours getting up to speed on.
[44:02] » Excellent.
[44:12] Okay. Um, I
[44:17] am going to uh
[44:20] I'm going to make a uh motion to approve
[44:24] resolution 202613
[44:27] approving amendment and reinstatement of
[44:29] the joint finer
[44:31] services agreement dated August of 2018.
[44:35] I'll second that. So, we've got back.
[44:41] Okay. Now, discussion, further
[44:43] discussion. Jacob
[44:46] » And the resolution um does not list
[44:49] specific changes that were made. It just
[44:52] says reference the new, you know, for
[44:54] the amended uh 2018 agreement. Um and we
[44:58] did that specifically so that as we move
[45:01] forward through the year, we can offer
[45:03] different, you know, amendments and
[45:05] things like that if we feel it's
[45:07] necessary to address it prior.
[45:18] you guys did an awful lot of work on
[45:19] this and I think you've done a really
[45:21] good job. So,
[45:22] » A great job
[45:23] » And and
[45:25] I want to especially thank you because I
[45:27] know you put a lot of work into this and
[45:30] thank you for balancing what's important
[45:33] for fire and EMS and what's important
[45:35] for the village of Cambridge because I
[45:37] know sometimes in that role It's
[45:40] difficult
[45:42] » Challenging
[45:42] » To balance both
[45:44] » Because you do wear two hats there but
[45:47] thank you for representing those.
[45:49] » Thank you.
[45:55] » Okay. Anybody else have any other
[45:57] discussion on and I moved us to 12B.
[46:05] Nope. All right. Uh then let's do roll
[46:08] call on the approval of resolution
[46:11] 202613.
[46:13] » Okay. Trusty Jacobson.
[46:15] » Yes.
[46:16] » Jenowski.
[46:17] » Yes.
[46:17] » Trusty Sans.
[46:19] » Yes.
[46:19] » Trusty Trendle.
[46:21] » Yes.
[46:22] » Trusty Blackbod.
[46:23] » Yes.
[46:24] » Trusty Bush.
[46:25] » Yes.
[46:25] » President Hollandback.
[46:26] » Yes.
[46:29] » This feels really good. We've come a
[46:31] long way from where we were two years
[46:33] ago.
[46:35] » Agree.
[46:35] » Yeah. 100% agreed.
[46:37] » All right. So that takes care of our new
[46:40] business items. Um so then future agenda
[46:44] items that we have discussion and
[46:45] possible action on a referral for the
[46:48] parking spaces. I think in light of the
[46:51] comment at public comment that's you
[46:53] know again those larger vehicles needing
[46:57] to make those turns. We may need to take
[46:59] a look at that intersection a little
[47:01] more. And I think our last thing was
[47:03] talk to staff about, you know, where
[47:05] what are like having public works take a
[47:09] look at what are the actual rules
[47:10] related to intersections like that. So I
[47:13] think staff is still looking into that.
[47:15] Discussion on ebike and east scooter
[47:17] ordinances. Um I um so that's something
[47:20] for a future agenda item.
[47:22] » A poll on that one. um was I was I'm
[47:25] gonna try to get that added for the
[47:26] joint police um a discussion on that
[47:29] » So we can discuss with the deputies
[47:31] also.
[47:31] » Perfect. Perfect. I had a conversation
[47:33] with one of the deputies and his concern
[47:36] is no matter what we do it's going to be
[47:38] near impossible to enforce.
[47:40] » So then my argument would always be why
[47:42] are we putting in an ordinance that we
[47:44] can't enforce. So
[47:46] » Okay uh and then election security
[47:49] subrants
[47:51] we talk about this
[47:52] » I was supposed to get you information
[47:54] and I didn't. So, I will renew that.
[47:56] » All right. So, trusty Blackwood would
[47:59] get on that. Yep.
[48:00] » Who else has something for a future
[48:01] agenda?
[48:03] » I have a couple things related to mess.
[48:06] Um the for the September 22nd meeting,
[48:10] the fire chief um would like to come
[48:12] speak with us. So,
[48:14] » Um and then the we should have the
[48:16] budget to look at as well too.
[48:19] » We give the fire chief 10 minutes. Is
[48:20] that enough time?
[48:21] » That should be okay. So, let's get let's
[48:24] make a note of 10 minutes on the agenda
[48:25] for him.
[48:26] » That's next meeting.
[48:27] » And then and then the budget was the
[48:29] second.
[48:29] » Yep.
[48:32] » And I had um the joint the sheriff's
[48:36] contract.
[48:36] » Oh, sheriff's contract.
[48:38] » Yep. So, we're just I think we're just
[48:39] about ready. One of the agenda items is
[48:41] to discuss and take possible action. So,
[48:43] we'll probably my assumption is we'll
[48:45] probably refer to boards.
[48:47] » Okay. Can we get an update on the
[48:50] personnel policy management?
[48:53] Uh, sure.
[48:54] » I don't mean this time because that's
[48:56] kind of putting her on the spot.
[48:57] » No, no, no. Yep. I get it. Yep.
[48:58] » But it could be for a future agenda.
[49:00] » Okay. Future agenda personnel policy
[49:02] manual. Okay. What else we got?
[49:08] All right, then. Uh, next public
[49:11] comment. Does anyone else have another
[49:13] public comment?
[49:17] Come on up.
[49:23] And I apologize if I come at this with
[49:26] » Do you want to restate your name and
[49:28] address again please?
[49:29] » Kayla Grunwald um at 809 Chica D. Um and
[49:33] I was just looking at the budget. I just
[49:35] have a question and I apologize if I am
[49:37] coming at this with no background
[49:39] knowledge. Um, but there's two line
[49:42] items that are significantly higher than
[49:44] the budget and then last year's and I
[49:47] was just wondering if you all can
[49:48] provide details on what those were. Um,
[49:53] one of them is uh in the general fund
[49:57] the fire department 2% fire dues the
[50:02] budget was about 13,000 and the spend so
[50:06] far is 147,000.
[50:09] And then the other line item was
[50:15] contracted services
[50:18] where the budget was 17,500 and we've
[50:22] spent 50,000.
[50:26] Thank you.
[50:31] Okay. So we add that to our next agenda
[50:34] so she gets answers.
[50:35] » No, I'm guessing that's something that
[50:37] that we could probably
[50:43] I could probably address with the
[50:46] constituent directly.
[50:50] » I could too. And actually the first
[50:52] issue we talked about during the during
[50:54] our discussion already.
[50:55] » Yeah.
[50:57] So, uh or or uh so, uh we'd ask staff
[51:02] this would, you know, remember when we
[51:03] were going to create that database of
[51:06] public questions, this would go into
[51:09] that database and then would reply to
[51:11] the constituents on those.
[51:13] » Excellent. Um also on the I should have
[51:16] said it before for the agenda items, can
[51:20] we get an update on our enforcement
[51:24] company?
[51:26] Uh, what update do you need? I don't
[51:28] think we've we haven't referred anything
[51:30] to them yet.
[51:30] » Oh, we have.
[51:31] » They've had four things.
[51:32] » Okay, perfect.
[51:34] » Uh, they sent out one order to mow
[51:37] overgrown weeds and vegetation. Another
[51:40] one to clean up discarded items and
[51:42] unsightly debris and store things
[51:44] properly on another address.
[51:48] Uh, actually looks like there's only
[51:50] three things. Um, and then the fourth
[51:52] one was order to remove temporary signs
[51:54] from property on Jefferson.
[51:56] » Oh, perfect.
[51:58] Great. So far so good.
[52:02] » All right. Uh, what else?
[52:07] » We have next meeting dates. We're
[52:09] » All right.
[52:09] » Struggling a little bit to get the
[52:12] police rescheduled, but we'll hopefully
[52:14] have a date for that. Okay. Shortly. So
[52:16] that's one of them that's not on the
[52:17] next ones because we've got economic
[52:19] development tomorrow. Library board
[52:21] tomorrow, plan commission on Monday,
[52:24] water and sewer on Tuesday next week the
[52:26] September 15th, uh fire and EMS
[52:29] Wednesday, September 16th, village board
[52:31] the 22nd, fire and EMS on Wednesday,
[52:34] September 23rd as well. Um uh Trusty
[52:38] Blackwood, we didn't forget fire and EMS
[52:40] this time. We usually forget parties
[52:44] though.
[52:45] » She sent an email last week.
[52:46] » I did send us an email. Thank you for
[52:48] that.
[52:50] » All right. And then we've got joint
[52:51] commission. Are there any Yeah,
[52:54] » We're just trying to get date squared up
[52:56] and it's been a little
[52:58] » All right.
[52:58] » Disjointed. I've been going too.
[53:00] » Okay. It's always fun coming back. Um
[53:04] let's see. Any other meetings that were
[53:06] missing?
[53:09] Okay, then I am ready to entertain item
[53:13] 16.
[53:16] » I move that we will we go into close
[53:20] session pursuant to Wisconsin statute
[53:23] 19.851g 985
[53:25] 1G for conferring legal council for the
[53:28] governmental body whose rendering oral
[53:31] or written advice concerning strategy to
[53:33] be adopted by the body with respect to
[53:35] litigation in which it is or is likely
[53:38] to become involved discuss proposed
[53:41] dissolution of Cambridge Oakland cable
[53:44] commission by town of Oakland
[53:46] » And
[53:48] read the read the items in the second
[53:51] one. Oh, you don't have on yours.
[53:54] » Oh,
[53:55] » I can and read the bolded item. Just
[53:58] starting here and
[54:00] » And discuss
[54:02] advertising, marketing, and pricing
[54:03] strategies for the Melsters land.
[54:06] » But that is a different that is a
[54:08] different statute statute.
[54:10] » Oh, that is a different statute. Oh, it
[54:12] is.
[54:12] » So, do I have to got to read that one
[54:14] out, too?
[54:16] » I'm never doing this again.
[54:19] will convene into close session pursuant
[54:21] to Wisconsin statute 19.851E
[54:24] for deliberating or negotiating the
[54:26] purchasing of public properties, the
[54:28] investing of public funds, or conducting
[54:30] other specified public business whenever
[54:33] competitive or bargaining reasons
[54:35] require a close session. Discuss
[54:37] advertising, marketing, and pricing
[54:39] strategies for the msters.
[54:42] » Cowsk.
[54:43] » All right. So, I've got a motion from
[54:45] Trustee Bush and a second from Trusty
[54:48] Denowski. Roll call, please.
[54:52] » Uh, Trustee Sans,
[54:54] » Yes.
[54:55] » Trusty Trendle,
[54:56] » Yes.
[54:57] » Trusty Blackwood,
[54:59] » Yes.
[54:59] » Trusty Bush,
[55:00] » Yes.
[55:01] » President Hollandbeck,
[55:02] » Yes.
[55:03] » Trusty Jacobson,
[55:04] » Yes.
[55:04] » Trusty Janowski,
[55:05] » Yes. All right. So that takes us into
[55:08] closed session.