Attendees

✓ Neil Boltik (President)

✓ Pam Marson (Trustee)

✓ Mike Burke (Trustee)

✓ Dawn Toth (Trustee)

✓ Jason Severson (Trustee)

✓ Mark Wolf (Trustee)

✓ Paul Unser (Trustee)

✓ Holly Malaszuk (Staff)

✓ Darren Ekholm (Staff)

✓ Bryan Bechel (Staff)

✓ Nick Andrews (Staff)

✓ Present: 11/11

Decisions

#1

#2

#3

#4

#5

#6

#7

Agenda Items

#1

Approval of Minutes

Approve minutes of November Board Meeting

#2

Operator's Licenses

Approve operator's licenses for Kelly Ebben and Ecko Carl

#3

Winter Parking Regulation & Permit Authorization

Discuss and approve winter parking regulations and permits

#4

Personnel & Finance Committee Report

Report on committee activities

#5

Library Back Door Replacement

Discuss replacement of library back door

#6

Village Hall Door Security System

Discuss and approve installation of security system

#7

Heater Unit - Old Fire Hall

Discuss and approve installation of heater unit

#8

Nursing Home Project Account Transfer

Discuss and approve transfer of account funds

#9

2026 Budget Preparation

Discuss and approve 2026 budget

Public Comments

2 speakers

Joe Sertia · Topic: Winter parking enforcement

Discussed concerns about winter parking enforcement

Steve and Kevin · Topic: Military Veterans Motorcycle Association event

Thanked the Village for granting an open container permit and discussed the success of their event