Village of Kewaskum Village Board Meeting Minutes June 3, 2024, 7:00 PM The Kewaskum Village Board, Washington County, Wisconsin met in regular session at the Fire Station, 1106 Fond du Lac Ave. Board Members Present: Martin, Parse, Hovland, Wright, Schlitt, Knoebel and Weninger Staff Members Present: Gitter and Butz Martin called the meeting of the Village Board to order at 7:00 p.m., followed by roll call and a reading of the Affidavit of Posting for the meeting. A moment of silence and the Pledge of Allegiance were observed. PUBLIC HEARING - none APPEARANCE BY CITIZENS - none REPORT OF DEPARTMENT HEADS Administrator – No report Assistant Administrator/ Clerk – No report Treasurer – No report Fire Chief – No report Police Chief – No report Director of Public Works – No report Library Director – No report COMMITTEE REPORTS Administrative Committee – No report Protection & Public Safety – No report Public Works and Public Services – No report Plan Commission – No report Park & Recreation – No report Library Board – No report Mid-Moraine – No report ED/AC – No report EMS – No report UNFINISHED BUSINESS - none NEW BUSINESS - none PUBLIC COMMENT – D. Walls commented on EMS. W. Muckerheide questioned the purpose of Closed Session. Motion by Martin, seconded by Knoebel to convene in Closed Session at 7:11 p.m. pursuant to Wis. Stats. 19.85(1)(e) to discuss a potential development, carried by roll call vote: Knoebel – aye, Weninger – aye, Parse – aye, Hovland – aye, Wright – aye, Schlitt – aye and Martin – aye (7-0). Motion by Knoebel, seconded by Wright to adjourn at 8:09 p.m., voice vote, motion carried. Tammy Butz Assistant Administrator/Clerk Approved: June 17, 2024 6/27 WNAXLP