1st Qtr. 2026 Investment Report; recommending approval and place on file
5. Discussion and Action Items
1st. Qtr. 2026 Budget Exception Report
Moved by Reckelberg, seconded by Dunbar, that this Report be accepted and
placed on file. The motion carried by the following vote:
4 - Sitkiewitz, Reckelberg, Dunbar and Brey
Aye:
1 - Schlei
Excused:
Application of "Class B" Retail Intoxicating Liquor & Fermented Malt Beverage
License (TAV-2649), Harbor Petroleum LLC. DBA Spices Restaurant and Bar,
2328 N Rapids Rd
Moved by Reckelberg, seconded by Brey, that this Application be approved. The
motion carried by the following vote:
4 - Sitkiewitz, Reckelberg, Dunbar and Brey
Aye:
1 - Schlei
Excused:
Capital Asset Working Group (CAWG) Membership Appointment for Term of
June 1, 2026 through May 31, 2028
Moved by Reckelberg, seconded by Dunbar, that this Appointment be approved
as presented. The motion carried by the following vote:
4 - Sitkiewitz, Reckelberg, Dunbar and Brey
1 - Schlei
Aye:
Excused:
6. Closed Session
Notice is hereby given that the above governmental body may adjourn into a closed
session during the meeting as authorized by Section 19.85(1)(a) of the Wisconsin
Statutes, which authorizes the governmental body to convene in closed session for
the purpose of deliberating concerning a case which was the subject of any judicial
or quasi-judicial trial or hearing before that governmental body.
The specific subject matter that may be considered in closed session is: