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Lake Protection & Rehabilitation District

Regular Meeting

Twin Lakes, WI · July 5, 2023

AgendaMinutes

Minutes

LAKE PROTECTION & REHABILITATION DISTRICT COMMISSIONERS’ MINUTES July 5, 2023 – Immediately following the Committee of the Whole Village Hall, 105 E. Main Street, Twin Lakes, WI CALL TO ORDER BY PRESIDENT SKINNER AT 8:17 PM/PLEDGE OF ALLEGIANCE/ROLL CALL: Present: Trustees Sharon Bower, Aaron Karow, Kevin Fitzgerald, Bill Kaskin, Ken Perl, President Howard Skinner. Absent: Trustee Barb Andres. Also Present: Administrator Laura Roesslein, Interim Police Chief Katie Hall. Skinner/Karow motion to approve minutes from the March 20, 2023 Lake Protection and Rehabilitation District Commissioners’ Meeting. Motion carried 6-0. Skinner/Bower motion to approve the draft 2024 Annual Budget and proposed Tax Levy for the Lake Protection & Rehabilitation District and direct that it be published. Motion carried 6-0. Skinner/Bower motion to approve the Agenda for the 2023 Annual Meeting of the Lake Protection and Rehabilitation District. Motion carried 6-0. ADJOURN Skinner/Fitzgerald motion to adjourn at 8:20 p.m. Motion carried 6-0. /s/Sabrina Waswo, Village Clerk July 5, 2023 – Lake Protection & Rehabilitation District Commissioners’ Minutes 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 AGENDA LAKE PROTECTION AND REHABILITATION DISTRICT COMMISSIONERS’ MEETING July 5, 2023 FOLLOWING THE COMMITTEE OF THE WHOLE 1. Call To Order 2. Pledge of Allegiance 3. Roll Call 4. Consideration of a Motion to approve minutes from March 20, 2023, Lake Protection and Rehabilitation District Commissioners’ Meeting. 5. Consideration of a Motion to approve the draft 2024 Annual Budget and proposed Tax Levy for the Lake Protection & Rehabilitation District and direct that it be published. 6. Consideration of a Motion to approve the Agenda for the 2023 Annual Meeting of the Lake Protection and Rehabilitation District. 7. Adjourn ROLL CALL: ANDRES, Barb BOWER, Sharon AGENDA COPIES TO: KASKIN, Bill MIGON, Tony FITZGERALD, Kevin POETKER, Bill KAROW, Aaron BECKER, Pam/Skinner,Vicki PERL, Ken NEAL, Bryan SKINNER, Howard WAHLER, Rich VACANT Newspapers Post G:\ADMIN\Lake Info\Lake District Commissioners agendas\LK DIST July 5, 2023.docx NOTICE IS HEREBY GIVEN THAT A MAJORITY OF THE VILLAGE BOARD AND/OR LAKE PROTECTION AND REHABILITATION DISTRICT BOARD OF COMMISSIONERS OR OTHER RELATED GOVERNMENTAL BODIES MAY BE PRESENT AT THIS MEETING TO GATHER INFORMATION ABOUT A SUBJECT OVER WHICH THEY HAVE DECISION MAKING RESPONSIBILITY. NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THIS MEETING OTHER THAN THE GOVERNMENTAL BODIES SPECIFICALLY REFERRED TO IN THIS INSTANT NOTICE. THIS CONSTITUTES A MEETING OF THE VILLAGE BOARD PURSUANT TO STATE EX REL BADKE VS. GREENDALE VILLAGE BOARD, 173 WIS 2D 553, 494 NW 2D 408 (1993), AND MUST BE NOTICED AS SUCH. “People Working Together” www.villageoftwinlakes.net

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