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Special Village Board Meeting

Special Meeting

Sister Bay, WI · November 24, 2025

AgendaMinutes

Minutes

1 VILLAGE BOARD OF TRUSTEES MEETING MINUTES 2 Tuesday, November 24, 2025, at 9:00 AM 3 (Approved as amended) 4 5 6 7 1. Call to Order & Roll Call 8 President Bell called the meeting to order at 9:00 AM on Monday, November 24, 2025. 9 10 Present: President Nate Bell, trustees, Kurt Harff, Denise Bhirdo, Lousie Howson, Brigid White, and 11 Chad Kodanko. Patrice Champeau excused. 12 13 Others: Vivian Nienow, John Lijewski, Ben Andrews. Zoom: Sarah Bertges, Vlad Gannik, Megan 14 Barnes 15 16 Staff: Village Clerk Julie Thyssen 17 18 2. Approve Agenda 19 Bell proposed moving agenda item 5 ahead of agenda item 4. 20 Motion by Bell, seconded by Harff, to approve the agenda with item 5 moved ahead of item 4. 21 Motion carried – all ayes. 22 23 3. Comments, Correspondence and Concerns from the Public 24 Bell called for public comments. No members of the public came forward to speak. 25 26 5. Review and approve Employment Agreement for Village Administrator 27 Bell explained that the Board had previously discussed the employment contract for the Village 28 Administrator candidate in closed session but had not formally voted on it. The contract was now 29 before the Board for approval in open session. 30 31 Bell asked if Board members had any questions about the contract. No questions were raised. 32 Motion by Howson, seconded by Kodanko, to approve the employment agreement for the Village 33 Administrator. Motion carried 6-1 with Bhirdo opposed. 34 35 4. Presentation of Final Candidate for Village Administrator and Confirmation/Appointment by the 36 Village Board 37 Bell welcomed Ben Andrews, who was present for the meeting. Bell noted that the agenda had been 38 put together quickly, approximately half an hour after they received confirmation of Andrews' 39 acceptance of the position. 40 41 Bell suggested that a motion to appoint Andrews as Village Administrator effective January 5, 2026, 42 would be appropriate. 43 44 Motion by Howson, seconded by Kodanko, to appoint Ben Andrews as Village Administrator effective 45 January 5, 2026. Motion carried 6-1 with Bhirdo opposed. 46 47 Board members welcomed Andrews to his new position. 48 49 6. Matters to be Placed on a Future Agenda or Referred to a Committee, Official or Employee Minutes of the November 24, 2025, Special Meeting of the Village Board of Trustees - Unapproved 1 Trustee Howson suggested that the Personnel Committee develop an onboarding plan for the new 2 Village Administrator. Howson noted that the committee would meet in the next week or two and 3 could then present a recommendation to the full Board. 4 5 Howson invited Andrews to attend the December 3 Personnel Committee meeting, noting it would 6 be an open meeting and that Andrews could participate via Zoom if needed. Andrews expressed 7 interest in attending. 8 9 Bell confirmed that the onboarding process would be referred to the Personnel Committee, which 10 would develop a recommendation for the full Board. 11 12 7. Adjourn 13 Motion by Kodanko, seconded by White, to adjourn the meeting at 9:05 a.m. Motion carried – all 14 ayes. 15 16 Meeting Minutes Respectfully Submitted, 17 18 19 by Julie Thyssen, Village Clerk 2

Agenda

VILLAGE BOARD MEETING MONDAY, NOVEMBER 24, 2025 – 9:00 AM Sister Bay Liberty Grove Fire Station, 2258 Mill Rd., Large Meeting Rm. Deviations from the agenda order shown may occur To access the meeting electronically, click: https://zoom.us/j/4439901723?pwd=yAVpi40M1OIqgNufcVUE8XWCUSkKaH.1&omn=97063638580 Meeting ID 443 990 1723, Code 304078; Connect by Phone 1-301-715-8592, Meeting ID 4439901723# For additional meeting information visit: www.sisterbaywi.gov, click ‘Agendas and Minutes’ AGENDA 1. Call to Order & Roll Call 2. Approve Agenda 3. Comments, Correspondence and Concerns from the Public (Public comment limited to 3 non-transferable minutes per person) 4. Presentation of Final Candidate for Village Administrator and Confirmation/Appointment by the Village Board 5. Review and approve Employment Agreement for Village Administrator 6. Matters to be Placed on a Future Agenda or Referred to a Committee, Official or Employee 7. Adjourn Public Notice Public participation at meetings and correspondence is welcome. Submit emails or letters to the Village Clerk at clerk@sisterbaywi.gov or at the Village Administration Office at 2383 Maple Drive, Sister Bay. Letters may not be read at the meeting but referenced and/or summarized. You may also email Board members directly. Questions regarding the nature of the agenda items or more detail on the items listed can be directed to the Village Administrator at julie.schmelzer@sisterbaywi.gov. Copies of reports and other supporting documentation are available for review online and at the Village Administration Office during operating hours (8 a.m. to 4 p.m. Mondays – Thursdays, 8 a.m. to noon on Fridays). Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aid or accommodation at no cost to the individual. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible, preferably a minimum of 48 hours. For additional information or to request this service, contact the Village Administration Office at 920-854-4118; (FAX) 920-854-9637; emailing the Village Clerk at clerk@sisterbaywi.gov, or, by writing to the Village Administration Office, 2383 Maple Drive, PO Box 769, Sister Bay, WI 54234 (allow adequate mail time). It is possible that members of and possibly a quorum of members of other governmental bodies may attend the meeting to gather information; no action will be taken by any governmental body other than the body specifically referred to above. The Village of Sister Bay is an Equal Opportunity Provider and Employer Posted Date/Signature _______________________

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