Village Board

VILLAGE BOARD MEETING MINUTES June 8, 2026 Immediately following the Committee of the Whole, but not before 6:00 PM Village Hall - Ebe Auditorium 8811 Campus Drive Mount Pleasant WI 53406 Staff Present: Village Administrator Tami Simons, Deputy Administrator Patrick Brever, Public Works Director Tony Beyer, Finance Director Kathy Kasper, Deputy Director of Finance & Human Resources Heather Perez, Director of Human Resources Mary Cole, Mount Pleasant Police Chief Robert Botsch, South Shore Fire Chief Dustin Ellis, Village Treasurer Brandi Baker, and Village Clerk Jill Firkus. Wendi Unger with Baker Tilly was also present. A. CALL TO ORDER President DeGroot called the meeting to order at 6:00 PM. B. ROLL CALL Present: Village President David DeGroot, Trustee David Karas, Trustee Denise Anastasio, Trustee Ram Bhatia, Trustee Jim Venturini and Trustee Gina Cefalu Paulick. Excused: Trustee Nancy Washburn C. PLEDGE OF ALLEGIANCE D. PRESENTATION D.1 2025 Audit Presentation - Baker Tilly Wendi Unger presented the highlights regarding the completed 2025 annul audit and answered any questions raised by members present. E. PUBLIC COMMENT Members of the public are welcome to provide comments on any matter. Please fill out a comment form, and the President will recognize you. Use the microphone and state your name and address for the public record. Comments are limited to three minutes. The following citizens spoke: Mike Braun, 5922 Braun Rd - safety and traffic concerns regarding the intersection of Providence Dr & Braun Road Steve Michels, 5812 Braun Rd - Property boundaries regarding the Sanctuary at Pike River Final Plat F. CONSENT AGENDA Items listed under consent agenda will be approved in one motion without discussion unless any board member requests that an item be removed for individual discussion. That item can then be considered at an appropriate time during the Village Board's regular order of business or under New Business. 1 Motion by Trustee Bhatia to approve the items on consent agenda as presented. Motion seconded by Trustee Anastasio. On voice vote, motion Carried. F.1 Approval of the May 11, 2026 Village Board Meeting Minutes F.2 Financial Report: Check Registry 05/01/2026 - 05/31/2026 F.3 Approval of the TriCore Professional Park Office Condominium Plat Addendum CP-2026-03; 6921 Mariner Dr F.4 Approval of The Sanctuary at Pike River Final Plat SFP26-0001; Old Green Bay Rd & Braun Rd F.5 Approval of the Kingston Homes Condominium Plat Addendum CP-22026-02; 630-632 Emmertsen Rd S F.6 Approval of Temporary Alcohol Beverage Licenses - Racine Founders Rotary Club; Mount Pleasant Sounds at Sunset Concert Series & Pick'n in the Park F.7 Approval of the renewal 2026-2027 Licenses: Class "A", "Class A", Class "B", "Class B", Dance Hall, Cabaret, Amusement Devices, and Amusement Center contingent upon payment in full of all monies owed to the Village and/or distributors prior to issuance F.8 Approval of Resolution 9-2026 Supporting State Lawmakers to create a long-term transportation funding solution F.9 Approval of Purchasing and Investment Policies F.10 Approval to ratify the purchase of tax parcels 151-032214117020 and 151-032214117030 from Racine County G. NEW BUSINESS H. FINANCE/CLERK-TREASURER - TRUSTEE ANASTASIO I. COMMUNITY DEVELOPMENT - TRUTEE BHATIA J. PUBLIC WORKS - TRUSTEE ANASTASIO K. PUBLIC SAFETY - TRUSTEE L. HUMAN RESOURCES - TRUSTEE WASHBURN M. TOURISM - TRUSTEE VENTURINI N. REPORTS: Village Administrator Village Staff Village Trustees Village President O. CLOSED SESSION P. ADJOURN Motion by Trustee Bhatia to adjourn at 6:41 pm. Motion seconded by Trustee Venturini. On voice vote, motion Carried Unanimously 2