David Karas, Trustee
Nancy Washburn, Trustee
Denise Anastasio, Trustee
Ram Bhatia, Trustee
Jim Venturini, Trustee
Gina Cefalu Paulick, Trustee #2
6:00 PM
8811 Campus Drive
Mount Pleasant WI 53406
A. CALL TO ORDER
B. ROLL CALL
C. PLEDGE OF ALLEGIANCE
D. PRESENTATION
E. PUBLIC COMMENT
F. CONSENT AGENDA
Items listed under consent agenda will be approved in one motion without discussion unless any board member requests that an item be removed for individual discussion. That item can then be considered at an appropriate time during the Village Board's regular order of business or under New Business.
1. Approval of the December 8, 2025 Village Board Meeting Minutes
2. Financial Report: Check Registry 12/1/2025 – 12/31/2025
3. Approval of Change of Agent Application for Speedway located at 6209 Washington Ave – Anthony McBeth
4. Approval of Ordinance 15-2025: Amending Chapter 13 Article I: In General
5. Approval of the proposed Personnel Manual Revisions
G. NEW BUSINESS
FINANCE/CLERK-TREASURER - TRUSTEE ANASTASIO
COMMUNITY DEVELOPMENT -TRUSTEE BHATIA
1. Discussion and Possible motion to approve a Development Agreement with Kedali America, LLC in Tax Incremental District No. 3
PUBLIC WORKS - TRUSTEE WASHBURN
PUBLIC SAFETY - TRUSTEE
HUMAN RESOURCES - TRUSTEE WASHBURN
TOURISM - TRUSTEE VENTURINI
H. REPORTS
1. Village Administrator
2. Village Staff
3. Village Trustees
4. Village President