Attendees

✓ Josh Osborne (President)

✓ Tom Russell (Trustee)

✓ Jeff LaBorence (Trustee)

✓ Aimee Voss (Trustee)

✓ Steve Verdun (Trustee)

✓ Rudy Hannibal (Trustee)

✓ Jim Rebholz (Treasurer)

✓ Nick Ehrgott (Village Attorney)

✓ David Thorne (Guest)

✓ Beth and Dennis Muller (Guest)

✓ Kurt Muir (Guest)

✓ John DeBernarbi (Guest)

✓ Joe Bolen (Employee)

✓ Present: 13/13

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

APPROVED

#5

APPROVED

Agenda Items

#1

Minutes of December 8, 2025 Regular Board Meeting

Approval of meeting minutes

#2

Treasurer's Report

Review of bank ending balances and fund summary

#3

Monthly Bills

Approval of board listing report and between meeting paid bill list

#4

Police Report

Review of police activity report

#5

Public Forum

Discussion with Republic Representative

#6

Review of Updated Liquor Ordinance

Approval of updated liquor ordinance

#7

Nomination for Randy Pagel as Trustee

Approval of Randy Pagel as trustee

Public Comments

2 speakers

John DeBernardi · Topic: Republic Representative

Discussion about new driver and contract renewal

Kurt Muir · Topic: Republic Representative

Discussion about new driver and contract renewal