Industrial Park Commission

INDUSTRIAL PARK COMMISSION City of Kaukauna Hydro View Room Municipal Services Building 144 W. Second Street, Kaukauna Tuesday, November 18, 2025 at 3:30 p.m. MINUTES In-Person in Hydro View Room Avanzi called the meeting to order at 3:31 p.m. 1. Roll Call Members Present: Michael Avanzi, Dale Eggert, Glen Schilling, John Sundelius (Virtual), Nick Rieth Member(s) Absent: Ryan Gaffney, Mike Vandeberg, Tony Nytes Other(s) Present: Planning and Community Development Director Dave Kittel, Associate Planner Adrienne Nelson, Representative from Straightline Refrigeration Schilling made a motion to excuse the absent members. Seconded by Rieth. The motion passed unanimously. 2. Approval of Minutes a. Approve Minutes from September 3, 2025 Schilling made a motion to approve the minutes from September 3, 2025. Seconded by Eggert. The motion passed unanimously. 3. Old Business a. None 4. New Business a. None 5. Closed Session a. Adjourn to Closed Session per Wisconsin State Statute 19.85(1)(e) to discuss the disposition of public property – Lot 7 NEW Prosperity Center Rieth made a motion to adjourn to Closed Session per Wisconsin State Statute 19.85(1)(e) to discuss the disposition of public property – Lot 7 NEW Prosperity Center. Seconded by Eggert. The motion passed unanimously. Closed session entered at 3:37 p.m. Vandeberg entered the meeting at 3:44 p.m.  b. Return to Open Session for possible action Schilling made a motion to return to Open Session for possible action. Seconded by Eggert. The motion passed unanimously. Open session entered at 4:00 p.m. Nieth made a motion to direct staff to create a development agreement to sell the lot at a reduced value and to come back before the Industrial Park Commission for final recommendation on the agreement and final recommendation on the site plan. Seconded by Eggert. The motion passed unanimously. 6. Adjourn Avanzi made a motion to adjourn. Seconded by Vandehey. The motion passed unanimously. Adjourned at 4:04 p.m.