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Finance Committee

Regular Meeting

Kohler, WI · July 15, 2024

AgendaMinutes

Minutes

Village of Kohler Finance Committee Meeting July 15, 2024 Chairperson John Ewert called the meeting to order at 5:45 p.m. Roll call was taken: John Ewert and Kelly Kasten were present. Michael Wandschneider was absent. Staff members present: Shawn Splivalo and Laurie Lindow. Public Comment – None Business 1. Review and recommend: a. Temporary Class B wine license for the John Michael Kohler Art Center – Artspace for July 26 – Motion by John Ewert, second by Kelly Kasten to recommend Village Board approve temporary Class B wine license for the John Michael Kohler Art Center – Artspace for July 26. Motion carried. Adjournment Motion by John Ewert, second by Kelly Kasten to adjourn the meeting at 6:47 p.m. Motion carried. ____________________________ Laurie Lindow, Clerk-Treasurer

Agenda

NOTICE OF PUBLIC MEETING Village of Kohler Finance Committee Meeting Date: Monday, July 8, 2024 Location: Kohler Village Hall 319 Highland Drive, Kohler, WI Time: 6:00 p.m. Call to Order Roll Call Public Comment Approval of Meeting Minutes from June 10, 2024 Business 1. Review and approve June claims list 2. Review and recommend: a. Ordinance No. 2024-8, An Ordinance Amending Sections 5.62.020 and 5.62.070 of the Municipal Code of the Village of Kohler, Sheboygan County, Wisconsin, Regarding Short-Term Rentals b. June Revenue & Expense reports, bank reconciliations and journal entries c. Safety concerns on Woodland Road d. Police Department Update e. The Committee may go into closed session pursuant to Wisconsin State Statute 19.85 (1) (e) to discuss the Kohler Police Association Local 316 contract f. The Committee may reconvene to open session and may take action on items discussed in closed session Monthly Call Summary Report Adjournment Dated: July 3, 2024 Posted: July 3, 2024

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