David Karas, Trustee
Nancy Washburn, Trustee
Denise Anastasio, Trustee
Ram Bhatia, Trustee
Jim Venturini, Trustee
Gina Cefalu Paulick, Trustee
Immediately following the Committee of the Whole, but not before 6:00 PM
8811 Campus Drive
Mount Pleasant WI 53406
A. CALL TO ORDER
B. ROLL CALL
C. PLEDGE OF ALLEGIANCE
D. PRESENTATION
1. Racine County Economic Development Annual Review
E. PUBLIC COMMENT
Members of the public are welcome to provide comments on any matter. Please fill out a comment form, and the President will recognize you. Use the microphone and state your name and address for the public record. Comments are limited to three minutes.
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 January 26, 2026 Village Board Meeting Minutes
2. Financial Report: Check Registry 01/01/2026 - 01/31/2026
3. Approval of a New Class "A" Beer License Application and New Cigarette, Tobacco, & Electronic Vaping Device License Application for Moona Gas Stop LLC, 2325 Racine Street - Moona Urooj
4. Approval of Resolution 1-2026 authorizing a 2026 Racine County Economic Development Agreement
G. NEW BUSINESS
FINANCE/CLERK-TREASURER - TRUSTEE ANASTASIO
COMMUNITY DEVELOPMENT - TRUTEE BHATIA
PUBLIC WORKS - TRUSTEE WASHBURN
Discussion and possible motion to award a contract for STH 20 N frontage Rd. Box Culvert Replacement
Discussion and possible motion to award a contract for Summerset Dr. Sanitary Sewer Relay
PUBLIC SAFETY - TRUSTEE DOCKSEY
HUMAN RESOURCES - TRUSTEE WASHBURN
TOURISM - TRUSTEE VENTURINI
H. REPORTS
Village Administrator
Village Staff
Village Trustees
Village President