5. Discussion and Action Items  
					Out State Travel Request - Tourism Dept. - Going On Faith Conference in  
					Branson, MO - August 6 - 8, 2024  
					
					
					Moved by Sitkiewitz, seconded by Norell, that this Request be approved. The  
					motion carried by the following vote:  
					4 - Brey, Reckelberg, Sitkiewitz and Norell  
					1 - Schlei  
					Aye:  
					Excused:  
					Out State Travel Request - Tourism Dept. - Small Market Meetings Conference  
					in St. George, UT - September 25 - 27, 2024  
					
					Attachments:  
					
					
					Moved by Sitkiewitz, seconded by Norell, that this Request be approved. The  
					motion carried by the following vote:  
					4 - Brey, Reckelberg, Sitkiewitz and Norell  
					1 - Schlei  
					Aye:  
					Excused:  
					Application of "Class B" Intoxicating Liquor & Fermented Malt Beverage  
					License, TAV-2470, Hop Locker LLC, for HopLocker, 822 Franklin St  
					
					
					Moved by Sitkiewitz, seconded by Reckelberg, that this Application and License  
					be approved. The motion carried by the following vote:  
					4 - Brey, Reckelberg, Sitkiewitz and Norell  
					Aye:  
					1 - Schlei  
					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:  
					Two Year Operators License (#240162) for J. Ouradnik