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DOT road construction project design 2027-the project will include road work, curbing, street lights and crosswalks. The board need to decide if they want an island in the center of town at the stop light that will have crosswalks to it for pedestrians. DOT Betterment agreement draft was provided to the board. The board will request a deep study be done for a roundabout. Sewer-Sam Lauer The Property owner at 13 Caroline had a lot of sewer line issues from a Village Tree. A recommendation was made to reimburse $2800 for the road material to be made to the property owner and not the line repairs that were made. Motion 10-80-Motion by Trustee Koch, seconded by Trustee Sisti to approve the 13 Caroline Rd recommendation. Motion carried Motion 10-81-Motion by Trustee Sisti, seconded by Trustee Sheibley to declare the 1996 Chevy Suburban as surplus. Motion carried. Motion 10-82-Motion by Trustee Sheibley, seconded by Trustee Sisti to approve the Wendel Ferric Tank Design construction and phase II engineering and bidding services pending identified phase II funding. Motion carried. Police-Ross Olszewski Motion 10-83-Motion by Trustee Koch, seconded by Trustee Sisti to approve the police wage scale. Motion carried. Motion 10-84-Motion by Trustee Koch, seconded by Trustee Sheibley to approve the police clerk job description. Motion carried. Motion 10-85-Motion by Trustee Sisti, seconded by Trustee Koch to appoint Haily Fort as a part time patrol officer. Motion carried. Joint Activity-Carol Sheibley Learn to ski program sign ups will be Monday October 26th from 6pm-7:30pm in the Village Board Room. Motion 10-86-Motion by Trustee Sisti, seconded by Trustee Koch to approve Molly Bettker, Chase Bolen & Dave Bolen as roller skating attendants starting 11/30/26 at $30/night stipend. Motion carried. Treasurer-Traci Hopkins Motion 10-87-Motion by Trustee Koch, seconded by Trustee Sheibley to accept the Annual Financial Report for period ending May 31, 2026. Motion carried. Motion 10-88-Motion by Trustee Sisti, seconded by Trustee Koch to accept the proposal from RA Mercer to prepare the required single audit for period ending 5/31/26. Motion carried. Minutes October 13, 2026 2|Page