Calumet County, Wisconsin

Local Emergency Planning Committee (LEPC)

Traffic Safety Commission

The Calumet County Traffic Safety Commission will discuss several roadway safety items. Topics include a request for truck entrance signs on County Trunk Highway BB, safety concerns at the CTH E and CTH BB intersection, and a proposal to extend the St. John 25 mph zone eastward on CTH B to the McHugh Rd/CTH B intersection. The commission will also address issues related to CTH N and Manitowoc Road.

• Request by Krepline Material to install truck entrance signs on CTH BB
• Safety concerns at the CTH E and CTH BB intersection
• Request to extend the St. John 25 mph zone east on CTH B to McHugh Rd/CTH B intersection
• Discussion of issues on CTH N and Manitowoc Rd

Veterans Service Commission

The Calumet County Veterans Service Commission will meet to approve minutes, discuss bylaws, and review committee reports. No specific actions or funding items are listed on the agenda.

• Approval of May 19, 2026, meeting minutes
• Review of Veterans Service Commission bylaws
• Report on Veterans In Need
• Report on Committee Members
• Setting of next meeting date

Extension Education Committee

The committee will receive reports from the Area Extension Director and 4-H Program Educator. Discussions include the UW Extension Impact Report and upcoming youth programming.

• August 11 Community Needs Forum on positive youth development
• UW Extension Impact Report highlights for Calumet County
• 4-H Fall Food Workshops for 2026-2027
• AmeriCorps capacity expansion for 4-H
• Summer Day Camp recap

Health & Human Services Board

The board will approve the July 13 2026 agenda and the May 11 2026 meeting minutes, then hear departmental reports. The Health and Human Services Department will present financial updates, a mediation presentation, a quality‑control update for income‑maintenance funding, and an update on the implementation of supportive home care. The board will also receive committee reports and discuss upcoming events.

• Approval of July 13 2026 agenda
• Approval of May 11 2026 minutes
• Financial updates – placements and other cost drivers
• Mediation presentation
• Supportive home care implementation update

Planning, Zoning and Farmland Preservation Committee

County Parks Commission

The Calumet County Parks Commission will meet to approve minutes, discuss adding signage for boat trailer parking and 'No Parking' areas, and review updates on park maintenance, dredging, and facility remodeling.

• Approval of May 7th, 2026 minutes
• Add Boat Trailer Parking Signs at Brothertown Harbor Parking Lot
• Request to install 'No Parking' signs along Main Street in Forest Junction
• Ledge View Nature Centers Remodeling Update
• Stockbridge Harbor Dredging Project Update

Land and Water Conservation Committee

Public Safety Committee

The Public Safety Committee will meet to receive departmental reports from the Sheriff, Chief Deputy, and Jail Administrator. Discussion items include a simulator grant application and a drone demonstration.

• Simulator grant application
• Drone demonstration
• Sheriff's hiring update
• Patrol report
• Jail report

Children with Disabilities Education Board

The Calumet County Children with Disabilities Education Board meets on July 1, 2026 at 2:30 p.m. in Courthouse Room 015. The board will approve the department’s proposed budget and hear reports from the director and committee members. Routine items include roll call, public participation, and scheduling the next meeting.

• Present budget for approval
• Report of Department – Joanne Metzen, Director of Special Education
• Report of Committee Members
• Public Participation (if requested by the Committee Chair)
• Approval of agenda and minutes from May 27, 2026 meeting

Calumet County Board

The Calumet County Board will receive presentations on data centers and the impact of county finances on human services. The board will also consider several appointments to the Brillion Library Board and the Zoning Board of Adjustment.

• Information presentation on data centers by Chris Meuer
• Presentation on county finances and human services by Todd Romenesko
• Recommended appointment of Jody Schwarz to the Brillion Library Board
• Recommended reappointment of Kevin Fischer to the Zoning Board of Adjustments
• Recommended appointment of Lynetta Mahlberg to the Zoning Board of Adjustment

The County Board approved three appointments to the Brillion Library Board and the Zoning Board of Adjustment. The meeting also included presentations on data centers and human services financing.

• Approved agenda (unanimous)
• Approved May 19, 2026 minutes (unanimous)
• Appointed Jody Schwarz to Brillion Library Board
• Appointed Kevin Fischer to Zoning Board of Adjustment
• Appointed Lynetta Mahlberg to Zoning Board of Adjustment

Comprehensive Community Services (CCS) Coordinating Committee

The Comprehensive Community Services Coordinating Committee will discuss program updates, including orientation policies and 2025 survey results. The meeting includes presentations on psychiatric medications during summer and VPI Individual Placement and Support.

• Review of CCS Policy and Procedure on Orientation and Training
• Review of updated CCS brochure
• Presentation of 2025 CCS program survey results
• Presentation on Psychiatric Medications and Summer by Shelly Sell
• Presentation on VPI Individual Placement and Support by Mary Mattio-Kaminscky and Natasha Statz

Planning, Zoning and Farmland Preservation Committee

The Planning, Zoning & Farmland Preservation Committee will hold a discussion on the department’s structure, program areas, and recent ordinance amendment proposals. Staff will provide updates on the Zoning Board of Adjustment, Village of Sherwood ordinance changes, zoning and sanitary permits, hazardous waste programs, and grant and GIS projects. No formal actions beyond routine approvals are listed for this meeting.

• Discussion: Overview of Department Structure, Program Areas, and Ordinance Amendments
• Zoning Board of Adjustment Update
• Village of Sherwood Ordinance Update
• Farm Exempt Pumping Program Update
• Next Generation 911 (NG911) Grant Update

The committee approved the May 14, 2026, meeting minutes. Staff provided a presentation regarding department program areas, land division, and household hazardous waste and recycling.

• Approved the meeting agenda (unanimous)
• Approved the May 14, 2026, committee meeting minutes (unanimous)

Highway Committee

The Calumet County Highway Committee will review bridge aid applications and material bin bid specifications. The body will also discuss 2027 budget preparations and updates on various state and county highway projects.

• Bridge aid applications
• Material bin bid specifications
• 2027 Budget preparations
• Resurfacing schedules for STH 32/57 and USH 10
• Reconstruction schedules for CTH B and CTH M

The Highway Committee approved bridge aid applications for the Towns of Brillion, Charlestown, and Brothertown. The committee also set August 12, 2026, as the date for a road and project tour.

• Approved May 13, 2026, meeting minutes (unanimous)
• Approved Bridge Aid applications for Town of Brillion, Town of Charlestown, and Town of Brothertown (unanimous)
• Set August 12, 2026, for Road/Project Tours

Land and Water Conservation Committee

The committee approved a $50 hourly fee for engineering services related to the Fox-Wolf Watershed Alliance program. Members also passed budget amendments for a Department of Agriculture, Trade and Consumer Protection grant and the USDA Demonstration Farm Network.

• Approved May 7, 2026 meeting minutes (unanimous)
• Approved $50 hourly fee for engineering services (unanimous)
• Approved 2026 budget amendment for Department of Agriculture, Trade and Consumer Protection Reserve Fund grant (unanimous)
• Approved 2026 budget amendment for USDA Demonstration Farm Network agreement (unanimous)

Aging & Disability Resource Center Advisory Committee

The Aging and Disability Resource Center Advisory Committee will meet to elect a chair and vice chair, approve minutes from February 2026, and set regular meeting dates. The group will also review orientation materials and conflict of interest policies.

• Election of Chair and Vice Chair
• Approval of February 02, 2026, Advisory Committee Minutes
• Set regular meeting dates and times
• Review ADRC Conflict of Interest Policy
• Review ADRC Confidentiality Policy

Zoning Board of Adjustment

The Calumet County Zoning Board of Adjustment will hold a public hearing regarding a variance request for the property at N3002 Lakeshore Drive. The board will also elect its Chair and Vice Chair.

• Variance request by Brad & Tina Burg to build a detached accessory structure within 75 feet of a navigable waterway at N3002 Lakeshore Drive
• Election of Officers (Chair, Vice Chair)
• Site inspection of the N3002 Lakeshore Dr property

The Zoning Board elected Fischer as Chair and Jannette as Vice Chair by unanimous vote. The agenda, and the minutes from the May 30, 2024 meeting, were approved (the minutes vote was 3 ayes with 2 abstentions). The board also unanimously approved a variance for Brad & Tina Burg to build an accessory structure 36 feet from a navigable waterway on their property at N3002 Lakeshore Drive.

• Fischer elected Chair (unanimous)
• Jannette elected Vice Chair (unanimous)
• Agenda approved (unanimous)
• Minutes from May 30, 2024 approved (3 ayes, 2 abstentions)
• Variance for Brad & Tina Burg approved (unanimous)
• Meeting adjourned (motion carried)

Children with Disabilities Education Board

The Children with Disabilities Education Board will meet to elect a chair and vice chair, approve minutes from a prior meeting, and set regular meeting dates for the coming year. The board will also receive a staffing update and a report on a mental health grant.

• Election of Chair and Vice Chair
• Approval of Minutes from November 18, 2025
• Set regular meeting dates and times
• Report on Mental Health Grant progress
• Staffing update and vacancies

The board unanimously elected Kolb as chair and Voight as vice chair. The agenda and the November 18 2025 minutes were approved without dissent. Members agreed to hold future meetings quarterly on the fourth Tuesday of September, November, February and May/June at 2:30 p.m. The meeting was adjourned at 4:15 p.m.

• Elected Kolb as Chair (unanimous)
• Elected Voight as Vice Chair (unanimous)
• Approved agenda (unanimous)
• Approved November 18 2025 minutes (unanimous)
• Set quarterly meeting dates: 4th Tuesday of Sep, Nov, Feb, May/June at 2:30 p.m.
• Adjourned meeting at 4:15 p.m.

Veterans Service Commission

The Veterans Service Commission will elect a chair and vice chair, approve the agenda and the minutes from the March 6, 2026 meeting, and decide on regular meeting dates and times. It will also set the date for the next meeting and consider any additional items for the upcoming Board meeting. No reports or actions on veterans' needs are scheduled.

• Election of Chair and Vice Chair
• Approval of agenda
• Approval of minutes from March 6, 2026
• Set regular meeting dates and times
• Set next meeting date

The commission unanimously elected Dave Elliott as Chair and Joe Mueller as Vice Chair. The agenda for the May 19 meeting was approved unanimously, and the minutes from the March 6 meeting were approved by a 2‑aye, 1‑abstain vote. The next meeting was scheduled for June 17, 2026 at 9:00 AM.

• Dave Elliott elected Chair (unanimous vote)
• Joe Mueller elected Vice Chair (unanimous vote)
• Agenda for May 19, 2026 approved (unanimous vote)
• Minutes from March 6, 2026 approved (2 aye, 1 abstain)
• Next meeting set for June 17, 2026 at 09:00 AM

Calumet County Board

The Calumet County Board approved four ordinances amending Chapter 82 of the zoning code for specific properties in the towns of Brillion and New Holstein. It also adopted five grant‑application resolutions, a budget amendment for the NG911 grant, and confirmed two advisory appointments. All actions passed unanimously except one appointment with one abstention.

• Approved Resolution 2026-06 authorizing grant application for Fox River State Recreation Trail (19 ayes, 0 nays, 2 excused)
• Approved Resolution 2026-07 authorizing grant application for Calumet County Park Boat Harbor wall repair (19 ayes, 0 nays, 2 excused)
• Approved Resolution 2026-08 authorizing grant application for Stockbridge Boat Harbor wall repair (19 ayes, 0 nays, 2 excused)
• Approved Resolution 2026-09 authorizing participation in state‑funded snowmobile trail program (19 ayes, 0 nays, 2 excused)
• Approved Resolution 2026-10 amending the 2026 budget for the NG911 grant award (19 ayes, 0 nays, 2 excused)
• Enacted Ordinances 2026-02, 2026-03, 2026-04, and 2026-05 amending zoning code for properties in Brillion and New Holstein (19 ayes, 0 nays, 2 excused)
• Confirmed appointment of Audrey Moore to the Aging and Disability Resource Center Advisory Committee (19 ayes, 0 nays, 2 excused)
• Confirmed appointment of Nick Kesler to the Palisades Pond Lake District Board (18 ayes, 1 abstention, 2 excused)

Planning, Zoning and Farmland Preservation Committee

The Planning, Zoning and Farmland Preservation Committee will consider four requests to rezone land in the Towns of New Holstein and Brillion. The body will also act on a budget amendment for ortho imagery grant funds and elect committee leadership.

• Michael Pickell: Rezone 10 acres from SF20 to SE district at N1249 Plymouth Trail
• Rodney Haese: Rezone 4 acres to A-R and 74 acres to EA-P district at W192 Harvestore Road
• Alfred and Janice Keuler Trust: Rezone 32.19 acres to HL district at W204 Cty HH
• Andy Schuh: Rezone 5 acres to A-R and 36.31 acres to EA-P district at N8793 Long Lake Road
• 2026 Budget Amendment Resolution for ortho imagery grant funds

The Planning, Zoning & Farmland Preservation Committee approved and forwarded five map amendment applications—Pickell, Haese, Keuler Trust, Schuh, and another Haese request—to the County Board with recommendations for approval. All motions were carried unanimously. The committee also adopted the 2026 budget amendment for orthoimagery grant funding and set regular meeting dates.

• Approved forwarding of Michael Pickell's 10‑acre SF20 to SE rezoning (unanimous)
• Approved forwarding of Rodney Haese's 4‑acre EA to A‑R and 74‑acre EA to EA‑P rezoning (unanimous)
• Approved forwarding of Alfred and Janice Keuler Trust's 32.19‑acre GA/SF20 to HL rezoning (unanimous)
• Approved forwarding of Andy Schuh's 5‑acre EA to A‑R and 36.31‑acre EA to EA‑P rezoning (unanimous)
• Accepted orthoimagery grant funding and sent resolution to County Board (unanimous)
• Set regular meeting schedule to second Thursday of each month at 8:30 a.m. (unanimous)

Highway Committee

The Highway Committee will review a resolution to support a Safe Streets and Roads for All (SS4A) grant application. The project aims to develop a corridor study and safety plan for County Trunk Highway (CTH) AP to prevent fatalities and injuries.

• Resolution for $600,000 SS4A grant application for CTH AP corridor study
• Proposed $60,000 local match funding from Calumet County
• Election of Committee Chair and Vice Chair
• CTH D scheduled to close May 26th for asphalt pavement
• Updates on Chilton highway shop west lot cold storage and material bins

The Highway Committee voted unanimously to hold regular meetings on the second Wednesday of each month at 8:30 a.m. It also approved a resolution to forward the SS4A Grant Application to the County Board with a spelling correction for Oneida St. All other agenda items were procedural.

• Approved regular meeting schedule (second Wednesday monthly, 8:30 a.m.) – unanimous
• Approved resolution to send SS4A Grant Application to County Board with Oneida St. spelling change – unanimous
• Approved agenda amendment to add ‘Discuss Agenda Items for Next Meeting’ and move adjournment – unanimous
• Approved minutes from April 8, 2026 meeting – unanimous

Extension Education Committee

The Extension Education Committee will meet to elect officers and approve minutes. The group will also discuss setting a regular meeting date and time for future sessions.

• Election of Chair and Vice Chair
• Approval of March 10, 2026, minutes
• Consideration of regular meeting date and time
• 4-H Thrive Survey and enrollment data results
• Summer Camps and Spark Workshops highlights

The committee voted unanimously to make Supervisor Brian Kolb the new Chair and Supervisor Jake Wayne the Vice‑Chair. A separate unanimous motion kept the regular meeting schedule on the second Tuesday of odd‑numbered months at 6 pm. All other agenda items were approved without dissent.

• Elected Supervisor Brian Kolb as Chair (unanimous vote)
• Elected Supervisor Jake Wayne as Vice‑Chair (unanimous vote)
• Approved May 12, 2026 agenda (unanimous vote)
• Approved March 10, 2026 minutes (unanimous vote)
• Kept meeting date/time on 2nd Tuesday of odd months at 6 pm (unanimous vote)
• Set next meeting for July 14, 2026

Administrative Services Committee

The committee will consider resolutions to amend the 2026 budget for an NG911 grant and support a Safe Streets and Roads for All grant application. Members will also receive updates on the courthouse remodel and a forensic audit.

• Resolution amending 2026 Budget for NG911 Grant Award
• Resolution in support for FY2026 Safe Streets and Roads for All (SS4A) Grant Application
• Phase 2 - 2nd floor courthouse remodel project update
• Forensic Audit Update
• Update on tax foreclosures for the 2022 tax roll

The Administrative Services Committee elected Ronald Dietrich as chair and Pete Stier as vice‑chair, each by unanimous vote. The committee approved the meeting agenda, the March 10, 2026 minutes, and kept the regular meeting schedule of the second Tuesday each month at 8:30 AM. It also approved a resolution amending the 2026 budget for the NG911 grant award and a resolution supporting the FY2026 Safe Streets and Roads for All grant application, directing both to the County Board for consideration. All actions were approved unanimously.

• Elected Ronald Dietrich as Chair (unanimous)
• Elected Pete Stier as Vice‑Chair (unanimous)
• Approved agenda as presented (unanimous)
• Approved March 10, 2026 minutes (unanimous)
• Set regular meeting dates to 2nd Tuesday of the month at 8:30 AM (unanimous)
• Approved resolution amending 2026 budget for NG911 Grant, to forward to County Board (unanimous)
• Approved resolution supporting FY2026 Safe Streets and Roads for All Grant, to forward to County Board (unanimous)

Health & Human Services Board

The Health and Human Services Board will meet to elect a chair and vice chair, approve minutes from April, and discuss funding and mandates. The board will also set regular meeting dates and review a quality control update.

• Election of Chair and Vice Chair
• Approval of April 13, 2026, Board Minutes
• Set regular meeting dates and time
• Health and Human Services Funding and Mandates
• Quality Control Update for Income Maintenance Funding

The Health & Human Services Board elected Supervisor Schwalenberg as Chair and Lowey as Vice Chair, both unanimously. The agenda and April 13th minutes were approved, with two members abstaining on the minutes. After two failed amendments, the original motion to keep meetings at 8:30 a.m. on the second Monday of each month (third Monday in August) passed by a 4‑2 vote.

• Elected Schwalenberg as Chair (unanimous)
• Elected Lowey as Vice Chair (unanimous)
• Approved May 11 agenda (unanimous)
• Approved April 13 minutes (motion carried; Breeden and Wayne abstained)
• Adopted regular meeting time of 8:30 a.m. second Monday (4‑2 vote)
• Amended motion to change time to 4:00 p.m. failed
• Amended motion to change time to 2:00 p.m. failed

Land and Water Conservation Committee

The Calumet County Land and Water Conservation Committee will review several action items, including setting a future meeting date and time, adopting the 2026 annual workplan, and recommending an appointment to the Palisades Pond Lake District. It will also vote on attending a Lake Winnebago conservation association spring meeting and a training session in Oshkosh on June 5. Additional reports from agency partners and department staff will be presented for discussion.

• Consideration of Committee meeting date and time (action needed)
• 2026 Calumet County Land & Water Conservation Annual Workplan (discussion)
• Recommendation of appointment to Palisades Pond Lake District (action needed)
• Approve attendance at Lake Winnebago Land & Water Conservation Association Spring Meeting and Land Conservation Committee Training, June 5, Oshkosh (action needed)

The Land and Water Conservation Committee elected new officers, approved its agenda and prior minutes, and set future meeting dates. It also approved committee attendance at the Lake Winnebago Land & Water Conservation Association spring meeting and training in Oshkosh on June 5, 2026. Additional actions included scheduling future meetings for the first Thursday of each month and appointing a member to the Palisades Pond Lake District.

• Elected Hofberger as Chair (unanimous)
• Elected Kesler as Vice Chair (unanimous)
• Approved agenda (unanimous)
• Approved April 2 minutes (4 ayes, 2 abstentions)
• Scheduled future meetings for first Thursday of the month at 10:30 a.m. (unanimous)
• Appointed Kesler to Palisades Pond Lake District (unanimous)
• Approved attendance at Lake Winnebago training event June 5, 2026 (unanimous)
• Set next meeting for Thursday, June 4, 2026 at 11:00 a.m.

County Parks Commission

The Calumet County Parks Commission elected Mary Schwalenberg as Chair and Pete Stier as Vice Chair, both unanimously. The agenda and the April 4 minutes were approved, with one abstention on the minutes. Commissioners set regular meetings for the first Thursday of each month at 8:00 a.m. and unanimously approved the updated Park Donation Policy.

• Mary Schwalenberg elected Chair (unanimous)
• Pete Stier elected Vice Chair (unanimous)
• Agenda approved as presented (unanimous)
• April 4 minutes approved (motion carried; one abstention)
• Regular meeting dates set to first Thursday of each month at 8:00 am (unanimous)
• Updated Park Donation Policy approved (unanimous)

Public Safety Committee

The committee unanimously appointed Supervisor Peter Stier as Chair and Supervisor Alice Connors as Vice Chair. The agenda for the May 6 meeting was approved. The minutes from the March 4, 2026 meeting were also approved.

• Supervisor Stier appointed Chair (unanimous)
• Supervisor Connors appointed Vice Chair (unanimous)
• Agenda approved (unanimous)
• Minutes of 03/04/26 approved (unanimous)

Calumet County Board

The County Board adopted Resolution 2026-05 creating a full‑time program coordinator and 4.5 full‑time school psychologists for the Department of Special Education (19‑1‑1). It also enacted Ordinance 2026-01 amending the zoning code for a property in the Town of New Holstein (unanimous). Additional actions included adopting the amended Rules of County Board, electing Supervisor Connors as Chair, and approving committee assignments.

• Adopted amended Resolution 2026-01 (Rules of County Board) – 20 ayes, 0 nays, 1 excused
• Elected Supervisor Connors as Board Chair – majority vote
• Approved policy for Medical Examiner when physician refuses to sign death certificate – 20 ayes, 0 nays, 1 excused
• Adopted Resolution 2026-05 creating 1.00 FTE program coordinator and 4.5 FTE school psychologists – 19 ayes, 1 nay, 1 excused
• Enacted Ordinance 2026-01 amending Chapter 82 zoning code for property in Town of New Holstein – 20 ayes, 0 nays, 1 excused
• Adopted Resolution 2026-02 designating April 20‑24, 2026 as Work Zone Awareness Week – unanimous
• Approved Committee assignments as presented – 15 ayes, 0 nays, 6 excused
• Appointed Todd Romenesko and Kimberly Tenerelli as ballot clerks

Board of Canvass

The Calumet County Board of Canvassers will open and publicly examine the returns of the April 7, 2026 Spring Election. They will certify the election results, sign them for local filing, and submit an official copy to the Wisconsin Elections Commission. No other actions are scheduled on the agenda.

• Open and publicly examine April 7, 2026 Spring Election returns
• Certify election results and sign for local filing
• Submit official copy of results to Wisconsin Elections Commission

Health & Human Services Board

The Health and Human Services Board will discuss internal staffing updates and recent legislative and funding changes affecting county programs. Members will receive summaries of Assembly Bill 180, the Keeping Kids Safe and Putting Families First Initiative, and a reconciliation initiative for children’s long‑term support. A timeline for a second‑floor remodel of the department office will also be presented.

• Health and Human Services Staffing Update
• Assembly Bill 180 summary of changes to Food Share
• Keeping Kids Safe and Putting Families First Initiative funding summary
• Wisconsin County Human Service Association Children’s Long Term Support Maintenance of Effort reconciliation initiative
• Present timeline for second floor remodel

The Health & Human Services Board approved the April 13, 2026 agenda and the March 9, 2026 board minutes, each by unanimous vote. No other actions or policy decisions were taken during the meeting.

• Approved agenda (unanimous)
• Approved March 9, 2026 minutes (unanimous)

Highway Committee

The Calumet County Highway Committee will review and award the bid for the reconstruction of County Trunk Highway M. It will also consider a work‑zone safety resolution for 2026, approve attendance at the Wisconsin County Highway Association summer conference, and select a date for a Wisconsin Department of Transportation maintenance team visit.

• Review bid results and award for County Trunk Highway M reconstruction
• Review and approve work‑zone safety resolution for 2026
• Approve attendance for Wisconsin County Highway Association summer conference
• Select date for Wisconsin Department of Transportation maintenance team visit

The Highway Committee unanimously approved the staff‑recommended bid from Robert Immel Excavating for the County Trunk Highway M reconstruction. It also unanimously forwarded a Work Zone Safety Awareness Week resolution to the County Board, approved attendance at the 2026 WCHA Summer Conference, and sent a tentative June 3, 2026 date to WISDOT for a maintenance team visit.

• Accepted Robert Immel Excavating bid for CTH M reconstruction (unanimous)
• Forwarded Work Zone Safety Awareness Week resolution to County Board (unanimous)
• Approved attendance at 2026 WCHA Summer Conference (unanimous)
• Sent tentative June 3, 2026 date to WISDOT for maintenance team visit (unanimous)

Land and Water Conservation Committee

The Land and Water Conservation Committee will review the 2025 stormwater and land conservation annual reports, discuss technical assistance charges, and review NR 151 progress. The meeting will also include updates on tree sales, nutrient management, and erosion control.

• Review of 2025 Calumet County Municipal Separate Storm Sewer System Annual Report
• Review of 2025 Calumet County Land & Water Conservation Annual Report
• Discussion on charges for technical assistance
• Review of NR 151 Progress & Resource Analysis (NPRA) – Project Overview
• Review of Advancing Markets for Producers (AMP) – Project Overview

The committee unanimously approved the meeting agenda and the minutes from the February 5, 2026 session. A motion to set the next meeting was adopted for Thursday, May 7, 2026 at 10:30 a.m. No other actions requiring a vote were taken.

• Approved agenda (unanimous)
• Approved February 5, 2026 minutes (unanimous)
• Scheduled next meeting for May 7, 2026 at 10:30 a.m.

Veterans Service Commission

The Veterans Service Commission will hear a report from the Veterans Service Officer on the client‑satisfaction survey progress and retroactive award amounts. Members will discuss new VA compensation and pension requirements. The commission will consider several financial assistance requests, including a car payment, utilities and mortgage aid, as well as rental assistance for veterans in need.

• Client‑satisfaction survey progress and retroactive award amount
• New VA compensation and pension requirements
• Veteran car payment assistance request (January 2026)
• Veteran utilities assistance request (December 2025)
• Active reservist mortgage assistance request (December 2025)

The commission unanimously approved the meeting agenda and the minutes from the November 20, 2025 meeting. It agreed to provide a $1,300 financial application to assist a veteran with rental and utilities costs. The next meeting is scheduled for April 15, 2026.

• Approved agenda (unanimous)
• Approved November 20, 2025 minutes (unanimous)
• Approved $1,300 rental and utilities assistance for veteran (agreement)
• Adjourned meeting (motion by P. Stier)

Planning, Zoning and Farmland Preservation Committee

The committee will hold public hearings on a map amendment submitted by Scott and Susan Baus to rezone about 3.6 acres from the General Agricultural district to the Heartland district on W703 Fur Farm Road in the Town of New Holstein. A second hearing will consider the Baus conditional use permit to allow a retail store in the same Heartland district. The meeting also includes discussions on data centers and land use in Wisconsin and an update on the Broadband Equity, Access, and Deployment (BEAD) grant.

• Public hearing on Baus map amendment to rezone ~3.6 acres from GA to HL district, NE¼/NW¼ Sec.23 T17N R20E, W703 Fur Farm Road
• Public hearing on Baus conditional use permit to authorize a retail store in the HL district at the same location
• Discussion on General Data Centers and Land Use in Wisconsin
• Discussion on Broadband Equity, Access, and Deployment (BEAD) Grant update
• Department reports on permitting activity, Stonybrook project cleanup, NG911 grant, and parcel‑fabric updates

The committee unanimously approved its agenda and the February 12 minutes. It voted to forward a 3.6‑acre map amendment that rezones land from General Agricultural to Heartland to the County Board with a recommendation to accept it. The committee also directed staff to issue a conditional use permit for a retail store, requiring ADA parking, portable sanitation, shielded lighting, and a town building permit.

• Approved agenda (unanimous)
• Approved February 12 minutes (unanimous)
• Forwarded 3.6‑acre GA‑to‑HL map amendment to County Board with recommendation of acceptance (unanimous)
• Directed staff to issue conditional use permit with ADA parking, portable sanitation, shielded lighting, and town building permit conditions (unanimous)

Highway Committee

The Calumet County Highway Committee will review bid results and award contracts for the 2026 Asphaltic Concrete Pavement and 2026 Truck Hauling projects. The meeting will also include reports on staff updates, highway finances, and Wisconsin Department of Transportation projects such as State Trunk Highway 32/57 paving and the STH 55 bridge. The agenda concludes with setting the next meeting date for April 8, 2026.

• Review and award bid for 2026 Asphaltic Concrete Pavement
• Review and award bid for 2026 Truck Hauling
• Staff updates and recruiting report
• Highway finances update
• Wisconsin DOT project updates: STH 32/57 paving and STH 55 bridge

The committee approved its agenda and the February 4 minutes without opposition. It accepted the staff‑recommended bids for the 2026 Asphaltic Concrete Pavement projects, awarding Northeast Asphalt and Kartechner Brothers. It also accepted the recommended bids for 2026 truck‑hauling services, hiring MJT Trucking and MCC Inc. All votes were unanimous.

• Approved agenda (unanimous)
• Approved February 4 minutes (unanimous)
• Accepted Northeast Asphalt and Kartechner Brothers bids for County Trunk M, HH, D projects (unanimous)
• Accepted MJT Trucking and MCC Inc bids for 2026 Truck Hauling (unanimous)

Administrative Services Committee

The Administrative Services Committee will review and approve a proposal to adjust medical examiner fees, including a $325 removal fee, a $175 cremation permit fee, and a $100 death certificate signing fee. It will also consider resolutions authorizing grant applications for the Calumet County Park Boat Harbor wall repair, Fox River Valley State Recreation Trail maintenance, Stockbridge Boat Harbor wall repair, and participation in the state‑funded Snowmobile Trail Program for 2026‑2027. Additional departmental reports will cover staffing changes in the Department of Special Education and budget carryovers.

• Medical Examiner fee adjustment: $325 removal fee, $175 cremation permit fee, $100 death certificate signing fee
• Resolution authorizing grant application for Calumet County Park Boat Harbor wall repair
• Resolution authorizing grant application for Fox River Valley State Recreation Trail maintenance
• Resolution authorizing grant application for Stockbridge Boat Harbor wall repair
• Resolution authorizing participation in the state‑funded Snowmobile Trail Program (2026‑2027)

The Administrative Services Committee approved its agenda and the minutes from the February 9 meeting, both unanimously. It adopted five resolutions authorizing grant applications for park and boat harbor repairs, trail maintenance, and participation in the state snowmobile trail program, and forwarded them to the full County Board. The committee also approved a resolution creating a full‑time mental health program coordinator and 4.5 full‑time school psychologists, and approved a salary‑grade reclassification for a program coordinator, all unanimously.

• Approved agenda (unanimous)
• Approved February 9 minutes (unanimous)
• Approved resolution for Calumet County Park Boat Harbor wall repair grant (unanimous)
• Approved resolution for Fox River State Recreation Trail maintenance grant (unanimous)
• Approved resolution for Stockbridge Boat Harbor wall repair grant (unanimous)
• Approved resolution to join state‑funded Snowmobile Trail Program (unanimous)
• Approved creation of 1.0 FTE Mental Health Program Coordinator and 4.5 FTE School Psychologists (unanimous)
• Approved reclassification of Program Coordinator/Family Court Mediator to salary grade 12 (unanimous)

Extension Education Committee

The committee will receive departmental reports regarding UW Extension Calumet County impact and value added highlights. The meeting also includes updates on 4-H programming in Calumet County.

• UW Extension Calumet County Impact Report Highlights
• UW Extension Value Added Impact Report Highlights
• 4-H programming updates

The Extension Education Committee approved the March 10, 2026 agenda after a motion by Katie Jones and a second by Abbey Jones. The committee also approved the January 13, 2026 meeting minutes after a motion by Alice Connors and a second by Jim Lowey. Both motions carried unanimously. No other substantive actions were taken.

• Approved agenda (unanimous)
• Approved January 13, 2026 minutes (unanimous)

Health & Human Services Board

The Health and Human Services Board will meet to review the Tri-County Community Health Improvement Coalition 2025 Community Report. The board is tasked with the discussion and approval of the Supportive Home Care Service Plan and associated policies.

• Approval of the Supportive Home Care Plan
• Approval of the Supportive Home Care Policies
• Summary of the Tri-County Community Health Improvement Coalition 2025 Community Report

The board approved the Supportive Home Care Plan and the accompanying Supportive Home Care Policies, each by unanimous vote. Earlier agenda and prior meeting minutes were also approved unanimously. The next board meeting is scheduled for April 13, 2026.

• Approved meeting agenda (unanimous)
• Approved December 8, 2025 board minutes (unanimous)
• Approved February 9, 2026 joint minutes (unanimous)
• Approved Supportive Home Care Plan (unanimous)
• Approved Supportive Home Care Policies (unanimous)

Comprehensive Community Services (CCS) Coordinating Committee

The Comprehensive Community Services Coordinating Committee will meet to approve the agenda and minutes, review a workshop survey, and discuss a satisfaction survey and quality improvement plan. The meeting will also include a presentation on tenant rights.

• Approval of agenda and 12/8/25 minutes
• Review of 12/8/2025 workshop survey
• CCS Program Update
• CCS Satisfaction Survey and Quality Improvement Plan
• Presentation on Tenant Rights by DATCP

County Parks Commission

The Parks Commission will discuss and possibly adopt resolutions to authorize grant applications for boat harbor wall repairs at Stockbridge and Calumet County Park, maintenance on the Fox River State Recreation Trail, and the 2026‑2027 snowmobile season. It will also consider a $2,700 grant from the Chilton United Fund and review a policy on handling past donation plaques. The Director will report on land for sale adjacent to the park, a Stockbridge boat harbor dredging update, and remodeling projects for Ledge View and the Northend Bathhouse.

• Resolution to authorize a grant application for Stockbridge Boat Harbor wall repair
• Resolution to authorize a grant application for Calumet County Park Boat Harbor wall repair
• Resolution to authorize a grant application for maintenance on the Fox River State Recreation Trail
• Resolution to authorize a grant application for the 2026‑2027 snowmobile season
• $2,700 grant from the Chilton United Fund

The Parks Commission approved four resolutions to apply for grants to repair the Stockbridge Boat Harbor wall, the Calumet County Park Boat Harbor wall, maintain the Fox River State Recreation wall, and fund the 2026‑2027 snowmobile season. The commission also accepted a $2,700 grant from the Chilton United Fund. All motions passed unanimously.

• Approved grant application for Stockbridge Boat Harbor wall repair (unanimous)
• Approved grant application for Calumet County Park Boat Harbor wall repair (unanimous)
• Approved grant application for Fox River State Recreation wall maintenance (unanimous)
• Approved grant application for 2026‑2027 snowmobile season (unanimous)
• Accepted $2,700 grant from the Chilton United Fund (unanimous)

Land and Water Conservation Committee

Public Safety Committee

The Calumet County Public Safety Committee will approve its agenda and the minutes from February 4, 2025. It will hear reports from the sheriff, chief deputy, and jail administrator, including a hiring update from the sheriff's office. The meeting will also set the date for the next regular session.

• Approval of agenda
• Approval of minutes – February 4, 2025
• Sheriff hiring update report
• Chief Deputy patrol report
• Jail Administrator jail report

The Public Safety Committee approved the agenda unanimously. The committee also approved the minutes from the February 4, 2026 meeting unanimously. No other actions were taken.

• Approved agenda (unanimous)
• Approved minutes of 02/04/26 meeting (unanimous)

Local Emergency Planning Committee (LEPC)

The Calumet County Local Emergency Planning Committee will review and vote on its by‑laws. The committee will also hear a presentation about Grand Cheese on County Road F, discuss off‑site planning for the 2026 work plan, and review the 2025 spill summary of closed incidents. The meeting will conclude with setting the date for the next regular session.

• Presentation by Grand Cheese (County Road F, Chilton)
• Review and approve the Calumet County LEPC By‑Laws
• Offsite planning for the 2026 Plan of Work
• 2025 Spill Summary (Closed Incidents)
• Discussion of next regular meeting date

The committee unanimously approved the meeting agenda. It also unanimously approved the minutes from the August 20, 2025 meeting. Additionally, the Calumet County LEPC By-Laws were approved unanimously. No other actions were taken.

• Approved meeting agenda (unanimous)
• Approved August 20, 2025 minutes (unanimous)
• Approved LEPC By-Laws (unanimous)

Calumet County Board

The Calumet County Board will discuss the architectural design for the second floor of the courthouse remodel and consider resolutions to authorize grant applications and amend the 2026 budget. The meeting will also include zoning ordinance amendments and a closed session for employee performance evaluations.

• Resolution to amend 2026 budget for sales tax funds
• Resolution to authorize grant application for Stockbridge Boat Harbor restroom remodel
• Ordinance to amend zoning code for property in Town of Brillion
• Ordinance to amend zoning code for property in Town of New Holstein
• Discussion of Phase 2 Second Floor Courthouse Remodel Project

The board adopted a resolution setting salaries for elected officials for 2027‑2030 (17‑1‑3). It also approved a budget amendment for sales‑tax fund expenditures and a resolution urging state leaders to create a sustainable transportation funding solution. Two zoning ordinances were enacted for properties in the towns of Brillion and New Holstein, and a grant application was authorized for the Stockbridge Boat Harbor restroom remodel.

• Adopted Resolution 2025-20 authorizing salaries for elected officials 2027‑2030 (17 ayes, 1 nay, 3 excused)
• Adopted amended Resolution 2025-21 amending 2026 budget for sales‑tax fund expenditures (18 ayes, 0 nays, 3 excused)
• Adopted Resolution 2025-18 urging governor and legislature to enact comprehensive transportation funding (18 ayes, 0 nays, 3 excused)
• Adopted Resolution 2025-19 authorizing grant application for Stockbridge Boat Harbor restroom remodel (18 ayes, 0 nays, 3 excused)
• Enacted Ordinance 2025-17 amending zoning code for property in Town of Brillion (18 ayes, 0 nays, 3 excused)
• Enacted Ordinance 2025-18 amending zoning code for property in Town of New Holstein (18 ayes, 0 nays, 3 excused)

Planning, Zoning and Farmland Preservation Committee

The Planning, Zoning and Farmland Preservation Committee will hold public hearings for two map amendments. The body will also discuss a proposed American Transmission Company project and a 2025 Community Development Block Grant report.

• Public hearing: Keith Finch request to rezone 2.33 acres from Exclusive Agricultural to Agricultural Residential at W2481 Schmidt Road, Town of Brillion
• Public hearing: Alfred and Janice Kueler Trust request to rezone 8.25 acres from General Agriculture and Single-Family 20,000 to Heartland district along County Trunk HH, Town of New Holstein
• Discussion on Public Service Commission meeting regarding American Transmission Company project
• Review of Community Development Block Grant (CDBG) 2025 report
• Staff update on federal grant for CTH KK study

The committee approved its agenda and the minutes from the January 8, 2026 meeting, both unanimously. It voted to forward Keith Finch’s 2.33‑acre rezoning from Exclusive Agricultural to Agricultural Residential to the County Board with a recommendation for approval. It also forwarded the Alfred and Janice Kueler Trust’s 8.25‑acre rezoning from General Agriculture and Single‑Family 20,000 to Heartland to the County Board with a recommendation for approval.

• Approved agenda (unanimous)
• Approved minutes from Jan 8, 2026 (unanimous)
• Forwarded Keith Finch 2.33‑acre EA→A‑R map amendment to County Board (unanimous)
• Forwarded Alfred and Janice Kueler Trust 8.25‑acre GA/SF‑20→HL map amendment to County Board (unanimous)

County Parks Commission

The Calumet County Parks Commission will discuss a resolution to apply for a grant to replace the roof and soffit at the Stockbridge Harbor bathroom. It will also review and approve the camping and boating fee schedule for 2027. Additional items include a land sale adjacent to a county park and a donation offer of family cave tour passes and cabin rental nights.

• Resolution authorizing grant application for Stockbridge Harbor bathroom roof/soffit replacement
• Review and approval of 2027 camping and boating fees
• Land for sale adjacent to Calumet County Park
• Donation request from Make My Move: five family Cave Tour passes and five cabin rental nights

The commission unanimously approved a resolution to seek a grant for replacing the roof and soffit of the Stockbridge Harbor bathroom. It also approved the 2027 camping and boating fee schedule and accepted a donation of five family Cave Tour passes and five cabin rental nights. All agenda items and the December 4, 2025 minutes were approved without dissent.

• Approved resolution to authorize grant application for Stockbridge Harbor bathroom roof/soffit replacement (unanimous)
• Approved 2027 camping and boating fees (unanimous)
• Approved donation of five family Cave Tour passes and five cabin rental nights (unanimous)
• Approved agenda as presented (unanimous)
• Approved minutes from December 4, 2025 (unanimous)

Administrative Services Committee

The Administrative Services Committee will review the architectural concept for Phase 2 of the second‑floor courthouse remodel. It will also consider and vote on a resolution amending the 2026 budget to use sales‑tax funds, and a resolution authorizing salaries for elected officials for 2027‑2030. The meeting includes a closed‑session to examine a public employee performance appraisal.

• Discuss Phase 2 – Second Floor architectural concept design for the courthouse remodel
• Review and approve a resolution amending the 2026 Budget for the expenditure of sales tax funds
• Review and approve Resolution Authorizing Salaries for Elected Officials for the years 2027‑2030
• Closed session to review performance evaluation data of a public employee per Wis. Stat. § 19.85(1)(c)
• Recommendation from the Health & Human Services Board on the 2nd floor conceptual design

The Health & Human Services Board approved the conceptual design for the second‑floor remodel of the county facility. The Administrative Services Committee unanimously adopted a resolution amending the 2026 budget to use sales‑tax funds for the project and a resolution authorizing salaries for elected officials for 2027‑2030. The committee also entered closed session to review a county administrator performance appraisal.

• Approved 2nd‑floor conceptual design as proposed (unanimous)
• Approved resolution amending 2026 budget to expend sales‑tax funds (unanimous)
• Approved resolution authorizing salaries for elected officials 2027‑2030 (unanimous)
• Moved to closed session to review county administrator performance appraisal (unanimous)

Land and Water Conservation Committee

The Land and Water Conservation Committee will meet to review and approve 2025 claims for the Wildlife Damage Abatement and Claims Program. Members will also discuss shoreline and streambank restoration projects and provide updates on the tree sale.

• 2025 Wildlife Damage Abatement and Claims Program review and approval
• Winnebago Shoreline Restoration discussion
• Brothertown Streambank Restoration discussion
• Grassed Waterway Design discussion
• Approval of attendance at WI Land & Water Land Annual Conference

The Land and Water Conservation Committee approved the agenda and the minutes from the December 3, 2025 meeting, both unanimously. The committee also approved the 2025 Wildlife Damage Abatement claim after discussion, with a unanimous vote. Members were authorized to attend the Calumet County Mardi Gras Rural Urban Banquet and the Wisconsin Land & Water Annual Conference, each motion passing unanimously.

• Approved agenda (unanimous)
• Approved December 3, 2025 minutes (unanimous)
• Approved 2025 Wildlife Damage Abatement claim (unanimous)
• Approved attendance at Calumet County Mardi Gras Rural Urban Banquet (unanimous)
• Approved attendance at WI Land & Water Annual Conference (unanimous)

Highway Committee

The Calumet County Highway Committee will discuss and potentially act on a resolution urging state leaders to adopt a comprehensive, sustainable transportation funding solution. It will also review bid specifications for asphaltic concrete pavement and private hauling for County Highway projects. Additional reports on highway operations, finances, and state DOT projects will be presented.

• Resolution urging Wisconsin Governor and Legislature to enact a sustainable transportation funding solution
• Request for Proposals for Asphaltic Concrete Pavement (approx. 12,470 tons Upper Layer, 17,150 tons Lower Layer)
• Request for Proposals for County Highway Private Hauling services
• Discussion of design work for County Trunk Highways M, E bridge, E road reconstruction, PP storm sewer, and KK pedestrian crossing
• Updates on Wisconsin DOT funded projects including County Trunk Highway B, State Trunk Highway 32/57 paving, STH 55 bridge, US Highway 151 bridge, and Bruckner Rd bridge

The Highway Committee unanimously forwarded the Sustainable Transportation Funding Resolution to the County Board for discussion. It also approved the 2026 Hot Mix Asphalt bid packet and set advertising dates, and approved the 2026 Private Hauling bid packet with the same advertising schedule. All motions were carried unanimously.

• Forward Sustainable Transportation Funding Resolution to County Board – motion carried unanimously
• Approve 2026 Asphalt Bid Packet and advertise on County website, Appleton Post Crescent, and Tri-County News – motion carried unanimously
• Approve 2026 Private Hauling Bid Packet and advertise on County website, Appleton Post Crescent, and Tri-County News – motion carried unanimously
• Approve meeting agenda – motion carried unanimously
• Approve minutes from December 10, 2025 meeting – motion carried unanimously

Public Safety Committee

The Calumet County Public Safety Committee will approve the agenda and minutes, hear updates from the Sheriff, Chief Deputy, and Jail Administrator, and set the date for the next regular meeting. No decisions on policy changes or contracts are listed.

• Sheriff hiring update
• Chief Deputy project update
• Chief Deputy patrol report
• Jail Administrator jail report
• Set next regular meeting date (03/04/26 or as needed)

The Public Safety Committee approved the meeting agenda with a unanimous vote. It also approved the minutes of the November 5, 2025 meeting, again unanimously. No other substantive actions were taken. The meeting was adjourned at 9:06 AM.

• Approved agenda (unanimous)
• Approved minutes of 11/05/25 meeting (unanimous)
• Meeting adjourned

Aging & Disability Resource Center Advisory Committee

The Aging and Disability Resource Center Advisory Committee will review a series of 2025 program summaries, survey results, and a transportation grant award. It will receive a staffing update, a quality‑assurance project report, and applications for 2026 committee appointments. The meeting is for discussion and informational purposes.

• 2025 Prevention and Dementia Care Program Summary (Attachment #1)
• 2025 ADRC Satisfaction Survey Results (Attachment #2)
• 5310-2026 Transportation Grant Awards
• Application for Committee Appointments for 2026 (Attachment #3)
• 2025 Transportation Program Statistics

The Aging and Disability Resource Center Advisory Committee approved the February 2, 2026 agenda and the December 1, 2025 meeting minutes, each by unanimous vote. No public participation, reports, or items for action were presented. The next regular meeting is scheduled for June 1, 2026 at 8:30 a.m.

• Approved agenda (unanimous)
• Approved Dec 1 2025 minutes (unanimous)

Calumet County Board

The County Board will discuss a resolution to support state legislation creating a disaster relief fund for individuals and businesses. The meeting also includes a tour of the courthouse second floor and a recommendation for a county official reappointment.

• Resolution 2025-17: Authorizing a letter of support for a State Individual Assistance Program
• Recommendation to reappoint County Surveyor Brad Buechel for a term expiring Jan. 31, 2028
• Discussion by County Administrator Todd Romenesko on capital improvement project rules
• Closed session to consider the dismissal, demotion, or discipline of a public employee

The Calumet County Board approved its agenda and the minutes from the December 16, 2025 meeting. It adopted Resolution 2025‑17 supporting the State Individual Assistance Program. The board affirmed the reappointment of Brad Buechel as County Surveyor, extending his term to Jan. 31, 2028. The board then entered a closed session to consider possible discipline of a public employee.

• Agenda approved unanimously (17 ayes, 2 excused, 2 absent)
• Minutes of Dec. 16, 2025 meeting approved unanimously (17 ayes, 2 excused, 2 absent)
• Resolution 2025‑17 (letter of support for State Individual Assistance Program) adopted unanimously (17 ayes, 2 excused, 2 absent)
• Reappointed Brad Buechel as County Surveyor, term Jan. 31, 2028, unanimously (17 ayes, 2 excused, 2 absent)
• Moved into closed session to consider dismissal or discipline of a public employee, motion carried unanimously (17 ayes, 2 excused, 2 absent)

Traffic Safety Commission

The Calumet County Traffic Safety Commission will meet to discuss specific road safety and signage requests. The body will review reports from BOTS and the DOT.

• Request by Krepline Material to install Truck Entrance Signs on CTH BB
• Discussion of safety concerns at the CTH E and CTH BB intersection

The Traffic Safety Commission approved the meeting agenda and the minutes from the October 21, 2025 meeting, each by unanimous vote. A motion to table the ECQRPC assessment on CTH BB and CTH E was made, but the minutes do not record a vote outcome. The next meeting is scheduled for July 21 at 1:00 PM.

• Approved agenda (unanimous)
• Approved October 21, 2025 minutes (unanimous)
• Motion to table ECQRPC assessment on CTH BB and CTH E made (no vote recorded)

Extension Education Committee

The committee will receive departmental reports from the Area Extension Director and the 4-H Program Educator. Discussions will focus on UW Extension impact reports and updates on 4-H programming in Calumet County.

• UW Extension Calumet County Impact Report Highlights
• UW Extension Value Added Impact Report Highlights
• Updates on completed and planned 4-H programming

The Calumet County Extension Education Committee met on January 13, 2026. A motion to approve the agenda was moved by Supervisor Jim Lowey, seconded by County Board Chair Alice Connor, and carried unanimously. A motion to approve the September 9, 2025 meeting minutes was moved by Chair Connor, seconded by Supervisor Lowey, and also carried unanimously. No other actions were decided.

• Approved agenda (unanimous)
• Approved September 9, 2025 minutes (unanimous)

Administrative Services Committee

The Administrative Services Committee approved a resolution authorizing a letter of support for the proposed Wisconsin State Individual Assistance Program. It also approved the sale of two foreclosed properties—2008 Main Street for $8,150 and W104 Charlesburg Road for $4,500—and an amendment to the county code governing tax‑delinquent real estate sales. Additional items included a statue relocation to Klinkner Park and an update that the Phase 2 second‑floor courthouse remodel is in the concept phase.

• Adopted Resolution Authorizing Letter of Support for State Individual Assistance Program
• Approved sale of 2008 Main Street, New Holstein for $8,150
• Approved sale of W104 Charlesburg Road, New Holstein for $4,500
• Approved amendment to Calumet County Code Sec. 66‑4 on sale of tax‑delinquent real estate
• Statue relocation from courthouse front to Klinkner Park

The Administrative Services Committee unanimously approved its agenda and the minutes from the December 9, 2025 meeting. It also unanimously approved a resolution authorizing a letter of support for the State Individual Assistance Program, after removing a reference to "tribal," and will forward the resolution to the full County Board. The committee then unanimously voted to enter closed session to consider possible dismissal, demotion, or discipline of a public employee.

• Approved agenda (unanimous)
• Approved December 9, 2025 minutes (unanimous)
• Approved resolution authorizing letter of support for State Individual Assistance Program, amended to remove "tribal" and to forward to full County Board (unanimous)
• Moved to closed session to consider dismissal, demotion, or discipline of a public employee (unanimous)

Planning, Zoning and Farmland Preservation Committee

The Planning, Zoning & Farmland Preservation Committee will approve the agenda and minutes, then hold a public hearing on an alternative parcel proposal by C Sunset LLC that seeks less than the required 150‑foot frontage. After the hearing, the committee will discuss the review of 2025 permits and approvals and receive updates on zoning, sanitary, and land‑division activities. The meeting will also set the next committee date for February 12, 2026.

• Public hearing on C Sunset LLC alternative proposal to create a parcel with less than 150 ft frontage, NW ¼, Sec. 17, T18N, R20E, Town of Charlestown, CTH Y, east of Irish Road
• Review of 2025 permits and approvals
• Report on zoning, sanitary, and land‑division approvals for the reporting period
• Municipal comprehensive plan adoption update
• Scheduling of next meeting for Thursday, February 12, 2026