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Committee of the Whole

Regular Meeting

Twin Lakes, WI · March 4, 2024

AgendaMinutes

Minutes

VILLAGE OF TWIN LAKES SPECIAL VILLAGE BOARD MEETING MINUTES March 4, 2024 – Following the Committee of the Whole meeting Village Hall, 105 E. Main Street, Twin Lakes, WI CALL TO ORDER AT 7:06 PM BY PRESIDENT SKINNER/PLEDGE OF ALLEGIANCE/ ROLL CALL: Present: Trustees Barb Andres, Sharon Bower, Kevin Fitzgerald, Bill Kaskin, Ken Perl, President Howard Skinner. Absent: Aaron Karow. Also Present: Administrator Laura Roesslein, Police Chief Katie Hall CLOSED SESSION Skinner/Fitzgerald motion to go into closed session for the following reasons: 1.)Pursuant to Wis. §19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session regarding a Village lease at 3101 East Lakeshore Drive 2.) Pursuant to Wis. §19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session regarding an insurance claim by Richard Thayer [Roll Call Vote] Roll Call: Trustees Barb Andres, Sharon Bower, Kevin Fitzgerald, Bill Kaskin, Ken Perl, President Howard Skinner. Motion carried 6-0. OPEN SESSION Skinner/Bower motion to return to open session pursuant to Wis. Stat. 19.85(2) and take action on any items discussed in closed session. Motion carried 6-0. Skinner/Bower motion to approve the current lease with the Sandbar including two five-year extensions, and with all the same stipulations; each year of the five-year extension, the lease amount will increase by 3% per year. Motion carried 6-0. Skinner/Andres motion to approve Resolution 2024-3-1 Disallowing a Claim for Damages Against the Village Filed on Behalf of Richard Thayer. Motion carried 6-0. ADJOURN – Skinner/Andres motion to adjourn. Motion carried 6-0. /s/Sabrina Waswo, Village Clerk Special Village Board Minutes – March 4, 2024 Page 1 of 1

Agenda

VILLAGE OF TWIN LAKES 105 East Main Street P O Box 1024 Twin Lakes, Wisconsin 53181 Phone (262) 877-2858 Fax (262) 877-4019 VILLAGE BOARD COMMITTEE OF THE WHOLE MEETING Monday, March 4, 2024 – 6:30 p.m. Village Hall, 105 E. Main Street, Twin Lakes, WI AGENDA 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL: TRUSTEES ANDRES, BOWER, FITZGERALD, KAROW, KASKIN, PERL, PRESIDENT SKINNER 4. PUBLIC COMMENTS AND QUESTIONS 5. PRESIDENT AND TRUSTEE REPORTS A. TRUSTEE SHARON BOWER - ADMINISTRATION, FINANCE, JUDICIARY, LICENSING 1. Discussion regarding Code Enforcement with Municipal Code Enforcement LLC. 2. Other? B. TRUSTEE KEVIN FITZGERALD - STREETS & ROADS, EQUIPMENT, STREET LIGHTS, WEEDS, LAKE PLANNING AND PROTECTION 1. Update on the Town of Randall withdrawing from the Community Library. 2. Other? C. TRUSTEE BILL KASKIN - CEMETERY, SANITATION, RECYCLING, SENIORS 1. Other? D. TRUSTEE AARON KAROW - BUILDING AND ZONING, PLAN COMMISSION, AND PUBLIC BUILDINGS 1. Other? E. TRUSTEE KEN PERL - POLICE, FIRE, LAKE CONTROL, PARKS AND BEACHES 1. Other? F. TRUSTEE BARB ANDRES - SEWER, HEALTH AND ENVIRONMENT, YOUTH, LIBRARY 1. Discussion regarding a quote from SJE for a soft starter pump at Lift Station #5. 2. Other? March 4, 2024 – Committee of the Whole Agenda Page 1 of 2 G. VILLAGE PRESIDENT HOWARD SKINNER 1. Other? 6. ADJOURN ***MATTERS MAY BE TAKEN IN ORDER OTHER THAN LISTED*** Requests from persons with disabilities, who need assistance to participate in this meeting or hearing, should be made to the Clerk Treasurer’s office in advance so the appropriate accommodations can be made. March 4, 2024 – Committee of the Whole Agenda Page 2 of 2

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