Village of Kewaskum Village Board Meeting Minutes August 28, 2024, 6:00 PM The Kewaskum Village Board, Washington County, Wisconsin met in special session at the Village Hall, 1308 Fond du Lac Ave. Board Members Present: Martin, Parse, Schlitt, Wright, Knoebel and Weninger Excused Absent: Hovland Staff Members Present: Gitter, Butz Martin called the meeting of the Village Board to order at 6:00 p.m., followed by roll call and a reading of the Affidavit of Posting for the meeting. Motion by Knoebel, seconded by Weninger to accept donation from the Chamber of Commerce, voice vote, motion carried. Motion by Martin, seconded by Knoebel to convene into closed session at 6:02 p.m. pursuant to Section 19.85(1)(e) Wis. Stats. to discuss TID #6 Developer’s Agreement, carried by roll-call vote: Wright – aye, Parse – aye, Schlitt – aye, Knoebel – aye, Weninger – aye, Martin – aye (6-0). Motion by Knoebel, seconded by Wright to convene into Open Session at 6:51 p.m. pursuant to section 19.85(2) Wis. Stats, carried by roll-call vote: Wright – aye, Parse – aye, Schlitt – aye, Knoebel – aye, Weninger – aye, Martin – aye (6-0). Motion by Weninger, seconded by Schlitt to approve the TID #6 Developer Agreement as presented and with changes marked, voice vote, motion carried Motion by Knoebel, seconded by Wright to adjourn at 6:53 p.m., voice vote, motion carried. Tammy Butz Assistant Administrator/Clerk Approved: September 16, 2024 10/3 WNAXLP