Calumet County public meetings in 2025

Veterans Service Commission

The commission will meet to review annual numbers regarding Calumet veteran demographics. The agenda also includes a report on veterans in need of mortgage assistance covered by a nonprofit donation.

• Discussion on Annual Numbers for Calumet Veteran Demographics
• Report on mortgage assistance for veterans covered by nonprofit donation

Calumet County Board

The Calumet County Board will discuss two zoning map amendments in the Town of Woodville and a resolution to apply for a Clean Boats Clean Waters grant. The board will also consider an ordinance regarding the sale of tax delinquent real estate.

• ORD 2025-14: Amendment to Chapter 66-4 regarding sale of tax delinquent real estate
• ORD 2025-15: Zoning code amendment for property of Gary, Eileen & Tracie Bornemann in Town of Woodville
• ORD 2025-16: Zoning code amendment for GVD Enterprises LLC property in Town of Woodville
• RES 2025-16: Authorization for Clean Boats Clean Waters grant application to the DNR
• RES 2025-15: Designation of December 1, 2025, as Snowplow Driver Appreciation Day

The Calumet County Board adopted Resolution 2025-15 designating December 1, 2025 as Snowplow Driver Appreciation Day and Resolution 2025-16 authorizing the Clean Boats Clean Waters application. It also enacted Ordinance 2025-14 (amending the sale of tax‑delinquent real estate), Ordinance 2025-15 and Ordinance 2025-16 (both amending Chapter 82 zoning code for specific properties in the Town of Woodville). The board approved the reappointments of Mary Hoerth and Ronald Dietrich to the Manitowoc‑Calumet County Library System Board. All votes were 17 ayes, 0 nays, with 4 members excused.

• Adopted Resolution 2025-15 Snowplow Driver Appreciation Day (17 ayes, 0 nays, 4 excused)
• Adopted Resolution 2025-16 Clean Boats Clean Waters application (17 ayes, 0 nays, 4 excused)
• Enacted Ordinance 2025-14 amendment to sale of tax‑delinquent real estate (17 ayes, 0 nays, 4 excused)
• Enacted Ordinance 2025-15 amendment to zoning code for Bornemann property (17 ayes, 0 nays, 4 excused)
• Enacted Ordinance 2025-16 amendment to zoning code for GVD Enterprises LLC property (17 ayes, 0 nays, 4 excused)
• Approved reappointment of Mary Hoerth to Library Board (17 ayes, 0 nays, 4 excused)
• Approved reappointment of Ronald Dietrich to Library Board (17 ayes, 0 nays, 4 excused)

Planning, Zoning and Farmland Preservation Committee

The Planning, Zoning & Farmland Preservation Committee will hold public hearings on two land‑use proposals: an alternative parcel request by the Hackbarth Revocable Living Trust seeking less than the required 150 feet of frontage, and a map amendment by GVD Enterprises LLC to rezone about 2 acres to Agricultural Residential and 78 acres to Exclusive Agricultural Preservation. The committee will also discuss housing affordability and receive departmental updates on grants and planning projects.

• Hackbarth Revocable Living Trust request to create a parcel with less than 150 ft frontage, SW ¼/NE ¼, Sec. 17, T19N, R20E, Town of Rantoul, W1857 County Trunk PP.
• GVD Enterprises LLC map amendment to rezone ~2.0 acres from Exclusive Agricultural (EA) to Agricultural Residential (A‑R) and 78 acres from EA to Exclusive Agricultural Preservation (EA‑P), NW ¼, Sec. 9, T20N, R19E, Town of Woodville, Manitowoc Road.
• Committee discussion on housing affordability.
• Update on the American Rescue Plan Act (ARPA) Private Onsite Wastewater Treatment System (POWTS) grant.
• 2026 orthophotography and LiDAR grant update.

The committee approved the Hackbarth Trust's alternative parcel proposal with less than 150 ft frontage, voting unanimously. It also approved GVD Enterprises LLC's map amendment to create a 2‑acre Agricultural‑Residential parcel and preserve 78 acres as Exclusive Agricultural Preservation, voting unanimously and forwarding the request to the County Board. All motions were carried without opposition.

• Approved Hackbarth Revocable Living Trust alternative parcel proposal (unanimous)
• Approved GVD Enterprises LLC map amendment to rezone 2 acres A‑R and preserve 78 acres EA‑P (unanimous, forwarded to County Board)

Highway Committee

The committee will consider the 2026 Highway Permit Fees Schedule and a resolution for Snow Plow Driver Appreciation Day. The Highway Commissioner will provide updates on staffing and several road and bridge projects.

• Approval of Highway Permit Fees Schedule for 2026
• Resolution for Snow Plow Driver Appreciation Day
• Design updates for County Trunk Highway M, E, PP, and KK
• Updates on US Highway 151 and State Trunk Highway 55 bridges
• WisDOT Funding Program updates for Local Road Improvement and Local Bridge programs

The Highway Committee approved the agenda and the November 12 minutes without opposition. It voted unanimously to keep all county highway permit fees at their current rates for 2026. The committee also approved forwarding a resolution designating December 1, 2025 as Snowplow Driver Appreciation Day to the County Board for further action.

• Approved agenda (unanimous)
• Approved November 12 minutes (unanimous)
• Approved keeping 2026 highway permit fees at current rates (unanimous)
• Approved forwarding Snowplow Driver Appreciation Day resolution to County Board (unanimous)

Administrative Services Committee

The Administrative Services Committee will discuss the relocation of the courthouse statue and provide an update on the Phase 2 Second Floor Courthouse Remodel Project. The body will also review an amendment to the County Code of Ordinances regarding the sale of tax delinquent real estate.

• Proposed amendment to Calumet County Code of Ordinances, Sec. 66-4, Sale of Tax Delinquent Real Estate
• Phase 2 - Second Floor Courthouse Remodel Project update
• Discussion on relocating the statue at the front of the courthouse
• Confirmation of sale of county owned property acquired through tax foreclosure
• Review of Sales Tax Historical Review and Investment and Sales Tax Summary

The Administrative Services Committee approved its agenda and the minutes from the October 7 and November 3 meetings, both unanimously. It accepted two tax‑foreclosure property bids—$8,150 for 2008 Main Street and $4,500 for W104 Charlesburg Road—in a unanimous vote. The committee also approved an amendment to Calumet County Code Sec. 66‑4 concerning the sale of tax‑delinquent real estate and will forward it to the full County Board.

• Approved agenda as presented (unanimous)
• Approved minutes of 10/7/25 and 11/3/25 meetings (unanimous)
• Accepted bid of $8,150 for 2008 Main Street, New Holstein (unanimous)
• Accepted bid of $4,500 for W104 Charlesburg Road, New Holstein (unanimous)
• Approved amendment to Code Sec. 66‑4 on sale of tax‑delinquent real estate; to be sent to full County Board (unanimous)
• Set next regular meeting for January 13, 2026 at 8:30 AM

Comprehensive Community Services (CCS) Coordinating Committee

The Comprehensive Community Services Coordinating Committee will approve the agenda and September 8, 2025 minutes, review the workshop survey from that date, receive a program update, and hear a presentation on how holiday nostalgia can affect mental health. The committee will also set the dates for its 2026 meetings.

• Approval of agenda and 9/8/2025 minutes
• Review of workshop survey from 9/8/2025
• CCS program update
• Presentation: "The Ghost of Holidays Past…How Holiday Nostalgia Can Impact Your Mental Health" by therapist Clarissa Justmann
• Adoption of 2026 meeting schedule (3/9/26, 6/8/26, 9/7/26, 12/7/26)

Health & Human Services Board

The board will receive a staffing update and an overview of Child Protective Services. Members will also review draft plans for a second floor remodel.

• Staffing update
• Child Protective Services program overview
• Second floor remodel draft plans

The Health & Human Services Board approved the December 8, 2025 agenda by unanimous vote. It also approved the November 10, 2025 board minutes unanimously. No other actions or items were decided at this meeting.

• Approved agenda (unanimous)
• Approved November 10, 2025 minutes (unanimous)

Land Information Council

The council will present a recap of 2025 initiatives and goals, followed by the proposed 2026 budget and new initiatives. No specific items are slated for action or discussion at this meeting.

• 2025 Land Information Office Initiatives and Goals Recap
• 2026 Budget
• 2026 Initiatives and Goals

The Calumet County Land Information Council approved the meeting agenda and the minutes from the December 3, 2024 meeting, each by unanimous vote. No other actions were taken; the committee received a report on 2025 initiatives and 2026 budget plans but did not vote on them. A next meeting was proposed for December 3, 2026 at 11:00 a.m.

• Approved agenda (unanimous)
• Approved December 3, 2024 minutes (unanimous)

County Parks Commission

The Calumet County Parks Commission will meet to approve minutes and discuss 2026 camp hosts, a donation for a paver walkway, and a new agreement with a mountain biking club. The agenda also includes updates on remodeling at Ledge View Nature Center and the expansion of mountain biking trails.

• Approval of October 2nd, 2025 minutes
• Discussion of 2026 Camp Hosts
• Donation for paver walkway at Ledge View Nature Center
• 2026 MOU with Northeast Wisconsin Trails Mountain Biking Club
• Update on Southend Campsite Power and Water

The commission unanimously approved the meeting agenda and the minutes from October 2, 2025. It also unanimously approved the 2026 camp hosts, a donation from the Friends of Ledge View to fund a paver walkway, and a 2026 memorandum of understanding with the Northeast Wisconsin Trails Mountain Biking Club.

• Approved agenda (unanimous)
• Approved October 2, 2025 minutes (unanimous)
• Approved 2026 camp hosts (unanimous)
• Approved donation for paver walkway at Ledge View Nature Center (unanimous)
• Approved 2026 MOU with Northeast Wisconsin Trails Mountain Biking Club (unanimous)

Land and Water Conservation Committee

The Calumet County Land and Water Conservation Committee will consider several items, including approving a 90% harvest date and authorizing attendance at the Lake Winnebago Land & Water Conservation Association 2026 planning meeting. Other agenda items include updates on wildlife damage abatement claims, non‑metallic mining reclamation, and nutrient‑management implementation. The meeting also includes routine reports, approvals of minutes, and scheduling of the next meeting.

• Approval of 90% Harvest Date – Action Needed
• Approve attendance at Lake Winnebago Land & Water Conservation Association 2026 Planning Meeting (January 16, Oshkosh) – Action Needed
• Brian Maedke – Wildlife Damage Abatement and Claims Program update
• Scott Konkle – East Central Wisconsin Regional Planning Commission NR 135 Non‑metallic Mining Reclamation Program update
• Nutrient Management Implementation and Enforcement update

The committee unanimously approved the meeting agenda and the minutes from the November 6, 2025 meeting. It adopted December 10, 2025 as the cut‑off harvest date for the Wildlife Damage Abatement and Claims Program. Members also unanimously approved attendance at the Lake Winnebago Land & Water Conservation Association planning meeting on January 16, 2026.

• Approved agenda (unanimous)
• Approved November 6, 2025 minutes (unanimous)
• Set Dec 10, 2025 harvest cutoff for wildlife damage program (unanimous)
• Approved attendance at Lake Winnebago planning meeting Jan 16, 2026 (unanimous)

Aging & Disability Resource Center Advisory Committee

The Aging and Disability Resource Center Advisory Committee will approve its agenda and prior meeting minutes, hear reports from members and the department, and discuss several items for action. Key topics include a 2026 85.21 grant application, volunteer driver insurance advocacy, a customer survey, and program reviews. The meeting will also set the next regular meeting date for February 2, 2026.

• 2026 85.21 Grant Application (attachment 1)
• Volunteer Driver Insurance Advocacy (attachment 2)
• 2026 Office of Resource Development Customer Survey (attachment 3)
• Review of Adult Protective Services Program
• Dementia Care Community Education

The Advisory Committee approved the December 1, 2025 agenda by unanimous vote. It also approved the minutes from the October 6, 2025 meeting, again unanimously. No other actions or decisions were taken during this meeting.

• Approved agenda (unanimous)
• Approved October 6, 2025 minutes (unanimous)

Veterans Service Commission

The Commission will meet to receive reports from the Veterans Service Officer. Discussions include 2025 year-to-date performance numbers and the status of a Lean Project regarding strategic goals.

• Fox Valley Veterans Council Q3 Report
• Year-To-Date Performance Numbers 2025
• Status of Lean Project – Strategic Goals
• Introduction of Administrative Assistant Kevin Sentieri

County / Municipal Intergovernmental Meeting

The County Board will hold a brief meeting to welcome members, introduce the new K‑9, and discuss the Project Safe Response program. No formal decisions are listed; the agenda includes a round‑robin and planning for the next meeting.

• Welcome and introductions by Board Chair Alice Connors
• Introduction of new K‑9 Rex by Deputy Parker Fuller
• Discussion of Project Safe Response program
• Round‑Robin segment
• Tentative scheduling of next meeting for May 14, 2026

Children with Disabilities Education Board

The Children with Disabilities Education Board will approve the agenda and minutes from the September 9, 2025 meeting, receive a report from the Special Education Director on staffing, transportation policy, professional development, a mental health grant, and a student career event, and discuss possible action on the funding model for the 2026‑2027 school year. The board will also set the date for its February 2026 meeting and hold a closed session for certain financial or personnel matters before adjourning.

• Approval of agenda and minutes from the September 9, 2025 committee meeting
• Report from Director Joanne Metzen on staffing, transportation policy, professional development, mental health grant, and career event
• Discussion and possible action on the Funding Model for the 2026/2027 school year
• Closed session to consider purchasing public property, investing public funds, or employee compensation matters
• Set date for the February 2026 board meeting

The board unanimously approved the meeting agenda and the minutes from the September 9, 2025 meeting. A motion to go into a closed session to discuss the 2026/2027 funding model was carried with all four voting members in favor. No other actions were taken.

• Approved agenda (unanimous)
• Approved September 9, 2025 minutes (unanimous)
• Entered closed session to discuss 2026/2027 funding model (4-0)

Planning, Zoning and Farmland Preservation Committee

The Planning, Zoning and Farmland Preservation Committee will convene a public hearing to consider a map amendment that would rezone approximately 1.5 acres to Agricultural Residential and 60 acres to Exclusive Agricultural Preservation in the Town of Woodville. The committee will also review the Hazardous Waste and Recycling Program and receive updates from the Code Administration department.

• Public hearing for Gary and Eileen Bornemann map amendment (Bornemann Lane)
• Review of Hazardous Waste and Recycling Program
• Code Administration Update
• Supervisor Reports
• Upcoming meeting proposed for December 11, 2025

The committee approved its agenda and the minutes from the October 9 meeting, both unanimously. It unanimously approved a map amendment to rezone 1.5 acres to Agricultural Residential and 60 acres to Agricultural Preservation, forwarding the request to the County Board. Staff presented an overview of the 2025 hazardous waste events and introduced a Light Bulb Recycling Program slated for January 5, 2026.

• Approved agenda (unanimous)
• Approved October 9 minutes (unanimous)
• Approved rezoning of 1.5 acres to Agricultural Residential and 60 acres to Agricultural Preservation (unanimous, forwarded to County Board)

Highway Committee

The Highway Committee will meet to discuss department updates and reports. The committee is deciding whether to approve attendance at a road school in January 2026.

• Approval of attendance at the WCHA Winter Road School in La Crosse, WI (January 13-15, 2026)

The Highway Committee approved its agenda and the September 10, 2025 minutes, each by unanimous vote. It also approved attendance for members who wish to attend the Wisconsin County Highways Association Winter Road School in La Crosse, Jan. 13‑15, 2026, by unanimous vote. No public comments were received and no other actions were taken.

• Approved agenda (unanimous)
• Approved September 10, 2025 minutes (unanimous)
• Approved attendance at WCHA Winter Road School (unanimous)

Extension Education Committee

The Extension Education Committee will convene to approve minutes from a prior meeting and receive reports from the Area Extension Director and 4-H Program Educator. The next scheduled meeting is set for January 13, 2026.

• Approval of September 9, 2025, meeting minutes
• Report from Area Extension Director Jayna Hintz
• 4-H Program Report from Carlea Liermann
• Next meeting scheduled for January 13, 2026

Health & Human Services Board

The Calumet County Health and Human Services Board will hold a public hearing and then consider approval of the 85.21 Transportation Grant. The board will also review 2026 Human Services rates, Home Health Care/Hospice contracts, and provide updates on staffing and federal funding. Action items are listed in the agenda attachments.

• Public hearing regarding the 85.21 Transportation Grant (Item 6a)
• Consideration of 2026 Human Services rates (Attachment 1, Item 10a)
• Review of Home Health Care/Hospice contracts (Attachment 2, Item 10b)
• Approval of the 85.21 Transportation Grant (Attachment 3, Item 10c)
• Staffing update and federal funding/shutdown update (Item 9a‑b)

The Health & Human Services Board approved the 2026 Human Service Rates. It also approved the Home Health Care/Hospice contracts and the 85.21 Transportation Grant. All three motions passed unanimously.

• Approved 2026 Human Service Rates (unanimous)
• Approved Home Health Care/Hospice contracts (unanimous)
• Approved 85.21 Transportation Grant (unanimous)

Land and Water Conservation Committee

The Calumet County Land and Water Conservation Committee meets on November 6, 2025 to review agenda items and reports. The meeting includes a resolution authorizing the Clean Boats Clean Waters application, an update on the Tree Sale Program, and a discussion of federal shutdown impacts. The committee will vote on the resolution and receive updates on the other two topics.

• Resolution Authorizing Clean Boats Clean Waters Application for Calumet County
• Tree Sale Program Update
• Update on Federal Shutdown Impacts

The committee approved its agenda and the minutes from the October 2 meeting, both unanimously. It also voted unanimously to approve applying for the Clean Boat Clean Waters grant and to forward the resolution to the County Board.

• Approved agenda (unanimous)
• Approved October 2 minutes (unanimous)
• Approved applying for Clean Boat Clean Waters grant and forwarding resolution to County Board (unanimous)

Public Safety Committee

The Public Safety Committee will conduct the annual jail inspection and review the jail register as required by Wisconsin Statute §59.685. Recommendations from this inspection will be presented to the County Board for consideration. The meeting also includes updates from the Sheriff, Chief Deputy, and Jail Administrator, and sets the next regular meeting date.

• Jail inspection – review of jail facility and register per WI Statute §59.685
• Hiring update from Sheriff Brett J. Bowe
• Patrol report from Chief Deputy Derek Bries
• Jail report from Jail Administrator
• Set next regular meeting date: 12/03/25

The committee voted to approve the meeting agenda, with the motion carried unanimously. It also approved the minutes from the October 1, 2025 meeting, again unanimously. No other substantive actions were taken.

• Approved agenda (unanimous)
• Approved minutes of 10/1/25 meeting (unanimous)

Administrative Services Committee

The Calumet County Administrative Services Committee will consider and approve the sale of county‑owned property that was obtained through a tax foreclosure. The agenda also includes routine items such as roll call, pledge of allegiance, approval of the agenda, and adjournment.

• Sale of county‑owned property acquired via tax foreclosure

The Administrative Services Committee approved its agenda unanimously. It also approved the sale of two county‑owned properties at 109 N. Madison St. and 34 N. Madison St. in Chilton to Marc Weinstein for $125,250 and $142,500 respectively, a total of $267,750, with a unanimous vote. No other actions were taken.

• Approved agenda (unanimous)
• Approved sale of 109 N. Madison St. property for $125,250 (unanimous)
• Approved sale of 34 N. Madison St. property for $142,500 (unanimous)

Calumet County Board

The Board will appoint Jake Wayne to Supervisory District 2 and hold a public hearing on the 2026 budget. It will consider a donation of $218,333.70 for improvements at Ledge View Nature Center, adjust board and committee compensation rates, and adopt the 2026 budget with new staff positions. Two ordinances will be amended: one on escort fees for overweight vehicles and another on zoning for a property in the Town of Brillion.

• Appointment of Jake Wayne to Supervisory District 2
• Resolution 2025-12: accept $218,333.70 donation for Ledge View Nature Center improvements
• Resolution 2025-13: adjust board and committee meeting compensation rates (e.g., $93‑$97 per meeting, Chair $312‑$328/month)
• Resolution 2025-14: adopt 2026 budget, adding multiple positions across departments
• Ordinance 2025-12: amend escort fees/permits for overweight and oversized vehicles; Ordinance 2025-13: amend zoning code for Vicki Zobel property in Town of Brillion

The board appointed Jake Wayne to Supervisory District 2, adopting his oath of office. It also adopted Resolution 2025-12 (donation for waterfall repairs), Resolution 2025-13 (updated board compensation), and Resolution 2025-14 (the 2026 budget). Two ordinances—one on escort fees for overweight vehicles and one amending the Brillion zoning code—were enacted.

• Appointment of Jake Wayne to Supervisory District 2 approved unanimously (all present voted aye)
• Resolution 2025-12 (donation for waterfall repair, maple syrup building replacement, cave display) adopted unanimously (17 ayes, 0 nays)
• Resolution 2025-13 (board compensation, per‑diem increased to $100) amended and adopted unanimously (17 ayes, 0 nays)
• Resolution 2025-14 (adoption of the 2026 budget) adopted unanimously (17 ayes, 0 nays)
• Ordinance 2025-12 (escort fees/permits for overweight and oversized vehicles) enacted unanimously (17 ayes, 0 nays)
• Ordinance 2025-13 (amendment to Brillion zoning code on Vicki Zobel property) enacted unanimously (17 ayes, 0 nays)

County Municipal Street Improvement Committee

The Calumet County Municipal Street Improvement Committee will discuss project priorities and selections. It will consider funding under the MSI Entitlement, Discretionary, and Supplementary programs. The meeting includes standard procedural items such as roll call and announcements.

• Review, prioritization, and selection of street improvement projects
• Municipal Street Improvement (MSI) Entitlement Funding
• Municipal Street Improvement Discretionary (MSID) funding
• Municipal Street Improvement Supplementary (MSIS) funding

The committee approved entitlement funding of $47,251.13 for both the Village of Sherwood and the Village of Stockbridge. It also set the priority order for discretionary projects, ranking Stockbridge's Lake St., Sherwood's Military Rd., and Chilton's Water St. The meeting was adjourned at 12:19 p.m.

• Awarded $47,251.13 to Village of Sherwood (motion carried unanimously)
• Awarded $47,251.13 to Village of Stockbridge (motion carried unanimously)
• Prioritized MSID projects: 1) Village of Stockbridge – Lake St., 2) Village of Sherwood – Military Rd., 3) City of Chilton – Water St. (motion carried unanimously)
• Adjourned meeting at 12:19 p.m. (motion carried unanimously)

County Town Road Improvement Committee

The committee will review and prioritize projects for the Local Road Improvement Program. The meeting focuses on selecting projects for three different funding categories.

• Review and selection of Town Road Improvement (TRI) Entitlement Funding projects
• Review and selection of Town Road Improvement-Discretionary (TRID) funding projects
• Review and selection of Town Road Improvement-Supplementary (TRIS) funding projects

The committee approved awarding $34,521.13 to the Town of Charlestown and $34,521.13 to the Town of Brillion from entitlement funding. It also set the priority order for discretionary projects, ranking Charlestown‑Irish Road first, Stockbridge‑Hill Road second, and Brothertown‑S. Washington Road third. Both motions passed unanimously. The meeting was adjourned at 10:03 a.m.

• Awarded $34,521.13 entitlement funding to Town of Charlestown (unanimous)
• Awarded $34,521.13 entitlement funding to Town of Brillion (unanimous)
• Prioritized TRID project: Town of Charlestown‑Irish Rd (unanimous)
• Prioritized TRID project: Town of Stockbridge‑Hill Rd (unanimous)
• Prioritized TRID project: Town of Brothertown‑S. Washington Rd (unanimous)
• Adjourned meeting at 10:03 a.m. (unanimous)

Traffic Safety Commission

The Calumet County Traffic Safety Commission will approve its agenda and the minutes from the April 15, 2025 meeting. It will receive reports from the BOTS and the Department of Transportation. The commission will discuss the ECQRPC assessment of County Trunk Highway BB and County Trunk Highway E. The next meeting is set for January 20, 2026.

• Approval of agenda
• Approval of minutes from April 15, 2025
• BOTS report – Rasmussen
• DOT updates – Falk
• Discussion of ECQRPC assessment of CTH BB and CTH E

The Calumet County Traffic Safety Commission met on October 21, 2025. A motion to approve the agenda passed unanimously. A second motion to approve the minutes of the October 21, 2025 meeting also passed unanimously. No other actions were recorded.

• Approved agenda (unanimous)
• Approved minutes of October 21, 2025 meeting (unanimous)

Health & Human Services Board

The Health and Human Services Board will approve its October 13, 2025 agenda and the August 18, 2025 meeting minutes. It will receive reports on the department budget, public health, and transportation program. The board will discuss and potentially adopt the proposed 2026 home health care and hospice rates.

• Approval of October 13, 2025 agenda
• Approval of August 18, 2025 minutes
• Department budget update
• Public health update
• 2026 Home Health Care/Hospice rates (attachment 1)

The Health & Human Services Board approved its agenda and the August 18, 2025 meeting minutes, both unanimously. The board then unanimously approved the 2026 Home Health Care/Hospice rates. No other actions were taken.

• Approved agenda (unanimous)
• Approved August 18, 2025 minutes (unanimous)
• Approved 2026 Home Health Care/Hospice rates (unanimous)

Planning, Zoning and Farmland Preservation Committee

The Planning, Zoning & Farmland Preservation Committee will hold a public hearing to consider two land‑use applications. One is a Conditional Use Permit for an auto repair business operating as a home business at N390 Meyer Road in the General Agriculture district of the Town of New Holstein. The other is a Map Amendment to rezone approximately 2.3 acres from Light Industrial to Mixed Use Commercial at W2223 Keller Street in the Town of Brillion. The meeting also includes routine agenda items such as approval of minutes, reports, and scheduling the next meeting.

• Conditional Use Permit for auto repair home business at N390 Meyer Road, GA district
• Map Amendment to rezone ~2.3 acres from Light Industrial to Mixed Use Commercial at W2223 Keller Street, Town of Brillion
• Approval of agenda and minutes from September 11, 2025 meeting
• Public participation hearing for the two applications
• Discussion of next meeting date (Nov 13, 2025)

The committee unanimously approved the meeting agenda and the September 11, 2025 minutes. It voted to issue a conditional use permit for Beau Bergene’s auto‑repair home business with waste‑disposal and indoor‑diagnosis conditions. The committee also moved Vicki Zobel’s 2.3‑acre rezoning map amendment to the County Board for a recommendation, again unanimously.

• Approved agenda (unanimous)
• Approved September 11, 2025 minutes (motion carried)
• Issued conditional use permit for auto‑repair home business with conditions (unanimous)
• Moved Brillion rezoning map amendment to County Board for recommendation (unanimous)

Administrative Services Committee

The Committee will review and discuss the proposed 2026 Budget with the County Administrator and Finance Director. The meeting includes reviews of departmental budgets and specific position reclassifications.

• Review and discussion of the proposed 2026 Budget
• Proposed salary grade reclassifications for Health and Human Services staff
• Proposed salary grade reclassifications for District Attorney's Office staff
• Proposed salary grade reclassifications for Parks Department staff
• Review of Investment Reports and Sales Tax Summary

The Administrative Services Committee approved its agenda and the September 9, 2025 minutes, both unanimously. It also unanimously approved a series of position reclassifications across several departments, effective with the 2026 budget. The committee set the next regular meeting for November 11, 2025, if necessary.

• Approved agenda (unanimous)
• Approved September 9, 2025 minutes (unanimous)
• Approved staff position reclassifications across Health, District Attorney, and Parks departments (unanimous)
• Set next regular meeting for November 11, 2025 (if necessary)

Calumet County Board

The Calumet County Board meeting is scheduled solely for supervisors to attend the Administrative Services Committee 2026 Budget Review for educational purposes. No official County Board action will be taken during this session. Supervisors who attend will be reimbursed for their participation.

• Board members to attend Administrative Services Committee 2026 Budget Review (educational)

Aging & Disability Resource Center Advisory Committee

The Aging and Disability Resource Center Advisory Committee will review reports on its program budget, the annual aging plan, and updates on nutrition, transportation, and the National Family Caregiver Program. No items are listed for formal action or decision at this meeting. The committee will also hear a report from members and discuss communications.

• ADRC program budget review
• Annual Aging Plan Review
• Nutrition Program Update
• Transportation Program Update
• National Family Caregiver Program (attachment 1)

The Advisory Committee approved the October 6, 2025 agenda by unanimous vote. It also approved the minutes from the August 4, 2025 meeting unanimously. No other actions or items for discussion were taken. The next regular meeting is scheduled for December 1, 2025.

• Approved agenda (unanimous)
• Approved August 4, 2025 minutes (unanimous)
• Adjourned meeting

County Parks Commission

The Calumet County Parks Commission will review the 2026 Parks Department budget request. It will consider a resolution to allow a donation for rebuilding the Maple Syrup Building, Waterfall and Cave display. The commission will also receive reports on the Ledge View remodeling project and the Stockbridge Boat Harbor repair. Standard agenda items such as approval of minutes and setting the next meeting will also be addressed.

• Review of the 2026 Parks Department budget request
• Resolution to allow donation for rebuilding the Maple Syrup Building, Waterfall and Cave display
• Ledge View remodeling project report
• Stockbridge Boat Harbor repair report
• Approval of minutes from September 4th, 2025

The commission approved the agenda as presented with a unanimous vote. It also approved the September 4, 2025 minutes unanimously. A resolution to allow the donation of the Rebuild Maple Syrup Building, Waterfall and Cave display was approved unanimously.

• Approved agenda (unanimous)
• Approved September 4, 2025 minutes (unanimous)
• Approved donation resolution for Maple Syrup Building, Waterfall and Cave display (unanimous)

Land and Water Conservation Committee

The Land and Water Conservation Committee will discuss the Wildlife Damage Abatement Program (WDACP) and soil health updates. The body is scheduled to approve the 2026 WDACP budget, 2025 crop prices, and 2026 deer donation participation.

• 2026 WDACP Proposed Budget Approval
• 2025 WDACP Crop Prices Approval
• 2026 Deer Donation Participation Approval
• AIS Cooperative Agreement and Grant Application
• Wildlife Damage Abatement Program report from Brian Maedke (USDA-APHIS)

The committee unanimously approved the meeting agenda. It also approved the 2026 Wildlife Damage Abatement & Claims Program budget, accepted the 2025 crop price schedule, and voted to participate in the 2026 Deer Donation Program. Additionally, the committee authorized Chairman Hofberger to attend the County Conservationist Meeting on October 15.

• Approved meeting agenda (unanimous)
• Approved 2026 WDACP budget (unanimous)
• Accepted 2025 WDACP crop prices (unanimous)
• Approved participation in 2026 Deer Donation Program (unanimous)
• Authorized Hofberger to attend County Conservationist Meeting Oct 15 (unanimous)

Public Safety Committee

The Calumet County Public Safety Committee will approve the agenda and minutes from the September 8 meeting. Members will hear reports from the Medical Examiner, Sheriff, Chief Deputy, and Jail Administrator, including a hiring update and a 2026 budget discussion. The committee will consider a resolution to change Ordinance 70-5. The meeting will conclude with setting the next regular meeting date.

• Resolution to change Ordinance 70-5
• Sheriff hiring update
• Medical Examiner report on morgue usage
• 2026 budget discussion for Medical Examiner
• Patrol report from Chief Deputy

The committee voted to approve the meeting agenda, with all members in favor. It also approved the minutes from the September 8, 2025 meeting, again unanimously. No other substantive actions were taken.

• Approved agenda (unanimous)
• Approved minutes of 9/8/25 (unanimous)

County Municipal Street Improvement Committee

The County Municipal Street Improvement Committee will meet to discuss the 2026-2027 program overview and review previous award history. The body will also elect a committee chair and appoint additional members.

• 2026-2027 Municipal Street Improvement Program (MSI) overview
• Election of 2026-2027 CMSIC Chair
• Appointment of additional CMSIC members
• Review of program award history

The committee elected Chris Marx as the 2026‑2027 Municipal Street Improvement (MSI) Chair by unanimous vote. It confirmed that four additional municipal representatives will serve on the committee, excluding the City of Kiel pending funding clarification. The next meeting was set for Monday, October 27, 2025 at 11:00 a.m.

• Elected Chris Marx as MSI Committee Chair (unanimous)
• Confirmed committee composition of four additional municipal members, excluding City of Kiel
• Scheduled next meeting for Oct 27, 2025 at 11:00 a.m.

County Town Road Improvement Committee

The Calumet County Highway Department will present an overview of the 2026‑2027 Town Road Improvement Program. The County Town Road Improvement Committee will elect its 2026‑2027 chair and appoint additional members. The meeting will also review past program award history and set the date for the next meeting.

• 2026‑2027 Town Road Improvement Program (TRI) overview
• Election of 2026‑2027 County Town Road Improvement Committee (CTRIC) chair
• Appointment of additional CTRIC members
• Review of program award history
• Set next meeting date

The committee elected Town of Brillion Chairperson Kevin Fischer as the 2026‑2027 TRI Committee Chair by unanimous vote. It also confirmed that the remaining four township representatives will serve on the committee. The $69,042.27 entitlement for 2026‑2027 was agreed to be split between the Towns of Brillion and Charlestown. The next meeting was scheduled for October 27, 2025 at 9:00 a.m.

• Elected Town of Brillion Chairperson Kevin Fischer as TRI Committee Chair (unanimous)
• Determined remaining four township representatives will serve on the Committee (unanimous)
• Agreed entitlement $69,042.27 split between Town of Brillion and Town of Charlestown (unanimous)
• Set next meeting for Oct 27, 2025 at 9:00 a.m. (unanimous)
• Adjourned meeting (unanimous)

Calumet County Board

The Calumet County Board will meet at 7 PM in the County Courthouse to consider several items, including a review and approval of the 2025‑2026 Strategic Plan Initiatives. The meeting also includes a resolution authorizing continuing appropriations and the adoption of multiple ordinances amending the county zoning code and comprehensive plan. A facility tour is scheduled at 4 PM at 2306 S. Oneida Street, Appleton.

• Review and approve the 2025‑2026 Calumet County Strategic Plan Initiatives (pages 6‑11 of agenda)
• Resolution 2025‑11 authorizing continuing appropriations
• Ordinance 2025‑07 amending Chapter 82 zoning code for the Woodville property of the Brochtrup Irrevocable Living Trust
• Ordinance 2025‑08 amending Chapter 82 zoning code for the same Woodville property
• Ordinance 2025‑09 amending Chapter 22 Comprehensive Plan

The Calumet County Board approved the 2025 Strategic Plan Initiatives and adopted Resolution 2025‑11 to authorize continuing appropriations, each with unanimous support from the members present. The agenda and prior meeting minutes were also approved unanimously. The next regular meeting was scheduled for October 7, 2025.

• Approved agenda (motion carried unanimously)
• Approved minutes of Aug 19, 2025 meeting (motion carried unanimously)
• Approved 2025 Strategic Plan Initiatives (18 ayes, 0 nays, 2 excused, 1 vacant)
• Adopted Resolution 2025‑11 authorizing continuing appropriations (18 ayes, 0 nays, 2 excused, 1 vacant)
• Set next regular meeting for Oct 7, 2025 at 8:30 AM

Planning, Zoning and Farmland Preservation Committee

The Calumet County Planning, Zoning & Farmland Preservation Committee will consider the proposed 2026 department budget. An educational presentation on rural density and growth management will also be provided. The meeting includes routine items such as approval of the agenda, minutes from the August 14, 2025 meeting, and public participation.

• Review of the proposed 2026 department budget
• Educational presentation on rural density and growth management
• Approval of minutes for the August 14, 2025 Committee meeting

The Planning, Zoning & Farmland Preservation Committee met on September 11, 2025. The members unanimously approved the meeting agenda and the minutes from the August 14, 2025 meeting. No other actions or votes were taken.

• Approved agenda (unanimous)
• Approved August 14, 2025 minutes (unanimous)

Highway Committee

The Calumet County Highway Committee will discuss an update to Ordinance 70-5 concerning fees for moving oversized or overweight vehicles. The meeting will also include a report from the Wisconsin Council of Highway Administrators and a Highway Commissioner’s report. The committee will set the date for its next regular meeting before adjourning.

• Ordinance 70-5 update related to moving fees for oversized/overweight vehicle permits (Attachment 1)
• WCHA (Wisconsin Council of Highway Administrators) updates
• Highway Commissioner’s report
• Discussion of upcoming events
• Set next regular meeting date for October 8, 2025

The Highway Committee approved the meeting agenda with a date change and approved the August 13 minutes, both unanimously. It adopted changes to Ordinance 70‑5 that remove specific fee listings and will forward the revised ordinance to the County Board. No other actions were taken. The next meeting is set for October 8, 2025.

• Approved agenda with date change (unanimous)
• Approved August 13, 2025 minutes (unanimous)
• Adopted changes to Ordinance 70‑5 and forward to County Board (unanimous)

Extension Education Committee

The committee will approve the agenda and minutes from the July 8, 2025 meeting, hear reports from the Area Extension Director and the 4‑H Program Educator, discuss communications and departmental updates, and schedule the next meeting for November 11, 2025. No policy changes, contracts, or rezoning actions are on the agenda.

The committee unanimously approved the September 9, 2025 agenda. It also unanimously approved the July 8, 2025 meeting minutes. No other actions were taken before adjournment.

• Approved agenda (unanimous)
• Approved July 8, 2025 minutes (unanimous)

Administrative Services Committee

The Administrative Services Committee will review the 2025-2026 strategic plan initiatives and the 2024 audit. The committee will also discuss the 2025 Continuing Appropriations resolution and the 2024 audit.

• Review of 2025-2026 Strategic Plan initiatives
• Review of 2024 audit
• Review and approve resolution for 2024 Continuing Appropriations
• Review Investment Report(s)
• HHSD Appleton Office Project Update

The Administrative Services Committee approved its agenda and the July 8, 2025 meeting minutes, both unanimously. It also approved the resolution authorizing the 2024 Continuing Appropriations and will forward it to the full County Board. No other actions were taken.

• Approved agenda (unanimous)
• Approved July 8, 2025 minutes (unanimous)
• Approved 2024 Continuing Appropriations resolution and forwarded to County Board (unanimous)

Children with Disabilities Education Board

The board will meet to receive a report from the Director of Special Education. Discussions will include staffing updates, goals, and the System of Funding. No items are listed for official action.

• Staffing update
• Review of goals
• Update on System of Funding
• Report on paraprofessional conference and welcome back meetings

The board approved the meeting agenda and the minutes from the June 25, 2025, committee meeting, both by unanimous vote. The director reported that all special education positions are filled and outlined plans for a new funding system and professional development. The next quarterly meeting is set for November 18, 2025.

• Approved agenda (unanimous)
• Approved June 25, 2025 minutes (unanimous)

Public Safety Committee

The committee unanimously approved the agenda for the meeting. They also unanimously approved the minutes from the previous meeting. The medical examiner fee schedule was changed, setting a $50 charge for final disposition of the deceased and a $500 charge to the tissue collection agency. The committee voted to refer a resolution to amend Ordinance 70.5 to reflect the actual cost instead of $40 to the full board.

• Approved agenda (unanimous)
• Approved prior meeting minutes (unanimous)
• Approved medical examiner fee changes: $50 final disposition, $500 tissue agency (unanimous)
• Referred Ordinance 70.5 cost amendment to full board (unanimous)

County Parks Commission

The commission unanimously approved the meeting agenda and the minutes from August 7, 2025. A motion to approve NERN's request for one free cave tour for up to thirty people was passed with a 4-2 vote, with Supervisors Stier and Thunes voting nay. No other actions were decided at this meeting.

• Approved agenda (unanimous)
• Approved August 7 minutes (unanimous)
• Approved free NERN cave tour request (4-2)

Land and Water Conservation Committee

The Land and Water Conservation Committee will review the proposed 2026 department budget and the 2025 Groundwater Report. Members will also discuss department assistance regarding flooding and drainage complaints.

• 2026 Proposed Budget for Land & Water Conservation Department
• 2025 Groundwater Report presented by Dani Santry
• Discussion on department assistance with flooding/drainage complaints

The committee unanimously approved its agenda and the minutes from the August 7 meeting. Members also voted to attend the Lake Winnebago Land and Water Conservation meeting, which passed unanimously. A second motion to attend the Between the Lakes Farm Field Day passed with five votes in favor and one against. No other actions were taken.

• Approved agenda (unanimous)
• Approved August 7 minutes (unanimous)
• Approved attendance at Lake Winnebago Land & Water Conservation meeting (unanimous)
• Approved attendance at Between the Lakes Farm Field Day (5 ayes, 1 nay)

Local Emergency Planning Committee (LEPC)

The committee unanimously approved its meeting agenda and the minutes from the February 26, 2025 meeting. It also unanimously approved the Countywide Comprehensive Strategic Plan, which provides the framework for emergency preparedness and response across Calumet County.

• Approved meeting agenda (unanimous)
• Approved February 26, 2025 minutes (unanimous)
• Approved Countywide Comprehensive Strategic Plan (unanimous)

Veterans Service Commission

The commission approved its agenda and the minutes from the previous meeting, both unanimously. It then approved the Memorandum of Understanding with the Fox Valley Veterans Council, also unanimously. The meeting was adjourned at 9:46 a.m.

• Approved agenda (unanimous)
• Approved minutes of August 20, 2025 meeting (unanimous)
• Approved Memorandum of Understanding with Fox Valley Veterans Council (unanimous)
• Adjourned meeting (unanimous)

Calumet County Board

The Calumet County Board approved the meeting agenda and July 15 minutes unanimously. It suspended rules to allow a facility tour on September 16. Five ordinances—two zoning amendments and three traffic‑related changes—were adopted, with vote counts ranging from 13‑4‑1 to 18‑0. The next regular meeting is set for September 16, with a 4 PM tour and a 7 PM board session.

• Approved agenda (unanimous)
• Approved July 15 minutes (unanimous)
• Suspended rules for September 16 facility tour (unanimous)
• Adopted Ordinance 2025-07 (13 ayes, 4 nays, 1 abstain, 2 excused, 1 vacant)
• Adopted Ordinance 2025-08 (18 ayes, 0 nays, 2 excused, 1 vacant)
• Adopted Ordinance 2025-09 (18 ayes, 0 nays, 2 excused, 1 vacant)
• Adopted Ordinance 2025-10 (18 ayes, 0 nays, 2 excused, 1 vacant)
• Adopted Ordinance 2025-11 (18 ayes, 0 nays, 2 excused, 1 vacant)

Health & Human Services Board

The Health & Human Services Board approved the August 18 agenda and the July 14 meeting minutes, both by unanimous vote. It also approved the 2026 public health rates unanimously, with a note to update a footnote. No other actions were taken.

• Approved August 18, 2025 agenda (unanimous)
• Approved July 14, 2025 board minutes (unanimous)
• Approved 2026 public health rates (unanimous)

Planning, Zoning and Farmland Preservation Committee

The committee unanimously approved the meeting agenda. It also unanimously approved two alternative land‑division proposals under Section 62‑46(b)(4). Two map amendment requests were approved – one by a 4‑aye, 2‑nay vote and the other unanimously.

• Approved agenda (unanimous)
• Approved Elizabeth Jost Alternative Proposal (unanimous)
• Approved Eric Bornemann Alternative Proposal (unanimous)
• Approved Brochtrup map amendment (15 acres EA to SE, 3.5 acres EA to A‑R, 81 acres EA to EA‑P) – 4 ayes, 2 nays
• Approved Brochtrup map amendment (1.59 acres EA to A‑R, 62 acres EA to EA‑P) (unanimous)

Highway Committee

The Highway Committee unanimously approved its agenda and the June 5 minutes. It postponed the Ordinance 70-5 fee update to the September meeting. It also approved revisions to Ordinance 32-71 (speed limits) and Ordinance 32-72 (stop sign) and forwarded both to the County Board.

• Approved agenda (unanimous)
• Approved June 5 minutes (unanimous)
• Postponed Ordinance 70-5 update to September meeting (unanimous)
• Approved Ordinance 32-71 speed limit revisions, forwarded to County Board (unanimous)
• Approved Ordinance 32-72 stop sign revisions, forwarded to County Board (unanimous)

Land and Water Conservation Committee

The committee voted to approve the meeting agenda, with a motion by Lowey and a second by Hansen, and the motion carried unanimously. A second motion by Kesler, seconded by Hofberger, approved the minutes from the June 5, 2025 meeting, also unanimously. No other actions were voted on.

• Approved agenda (unanimous)
• Approved June 5, 2025 minutes (unanimous)

Public Safety Committee

The Public Safety Committee approved its agenda for the August 6, 2025 meeting after a motion by Supervisor Connors and a second by Supervisor Mueller. The committee also approved the minutes from the June 4, 2025 meeting, again on a unanimous vote. No other actions were decided; the meeting included departmental updates on staffing, projects, arrests, and jail population.

• Approved agenda (unanimous)
• Approved minutes of 6/4/25 meeting (unanimous)

Aging & Disability Resource Center Advisory Committee

The Advisory Committee approved the August 4, 2025 agenda by unanimous vote. It also approved the minutes from the June 2, 2025 meeting, again unanimously. No other items were presented for action or discussion.

• Approved August 4, 2025 agenda (unanimous)
• Approved June 2, 2025 minutes (unanimous)

Calumet County Board

The board approved the 2025‑2026 County Children with Disabilities Education Budget unanimously. It adopted two resolutions: one increasing the hourly rate and mileage reimbursement for condemnation commissioners, and another delegating authority to enter opioid settlement agreements to a designated county officer. The board also appointed Judith Hartl to the Health and Human Services Board and Shane Peik to the Zoning Board of Adjustment, both unanimously.

• Approved agenda as presented (unanimous)
• Approved minutes of May 20, 2025 meeting (unanimous)
• Approved 2025‑2026 County Children with Disabilities Education Budget (17 ayes, 0 nays)
• Adopted Resolution 2025‑09 to increase hourly rate and mileage reimbursement for condemnation commissioners (17 ayes, 0 nays)
• Adopted Resolution 2025‑10 delegating authority for opioid settlement agreements to designated county officer (17 ayes, 0 nays)
• Appointed Judith Hartl to Calumet County Health and Human Services Board (unanimous)
• Appointed Shane Peik to Calumet County Zoning Board of Adjustment (unanimous)

Health & Human Services Board

The Health and Human Services Board approved the July 14, 2025 agenda and the May 12, 2025 meeting minutes, each with a unanimous vote. No other actions or decisions were taken during the meeting.

• Approved July 14 agenda (unanimous)
• Approved May 12 minutes (unanimous)

Planning, Zoning and Farmland Preservation Committee

The committee approved the agenda and the May 8 minutes, both unanimously. It authorized staff to issue a permit for a 5,000‑gallon concrete holding tank for Joe and Debra Calaway’s butcher shop. The committee also unanimously recommended approval of Calumet County’s 2045 Comprehensive Plan.

• Approved agenda (unanimous)
• Approved minutes from May 8, 2025 (unanimous)
• Authorized staff to issue holding‑tank permit for Calaway butcher shop (unanimous)
• Recommended approval of Calumet County 2045 Comprehensive Plan (unanimous)

Extension Education Committee

The Extension Education Committee approved the July 8, 2025 agenda and the March 11, 2025 meeting minutes, each by unanimous vote. The committee set the next meeting for September 9, 2025 at 6 p.m. The meeting was adjourned at 6:39 p.m.

• Approved July 8, 2025 agenda (unanimous)
• Approved March 11, 2025 minutes (unanimous)
• Scheduled next meeting for September 9, 2025 at 6 p.m.
• Adjourned meeting at 6:39 p.m.

Administrative Services Committee

The Administrative Services Committee unanimously approved a resolution to increase the hourly rate of pay and mileage reimbursement for Calumet County Condemnation Commissioners and sent it to the full County Board. It also approved a resolution delegating authority to settle opioid cases, a change to the county strategic planning process, and the 2025‑2026 Children with Disabilities Education budget, all to be forwarded to the Board. Additionally, the committee denied a Frontier Property claim.

• Approved resolution to increase hourly pay and mileage reimbursement for Condemnation Commissioners; forwarded to full County Board (unanimous)
• Approved resolution delegating authority to enter settlement agreements with opioid defendants; forwarded to full County Board (unanimous)
• Denied Frontier Property claim (unanimous)
• Approved change to strategic planning process; forwarded to full County Board (unanimous)
• Approved 2025‑2026 County Children with Disabilities Education Budget; forwarded to full County Board (unanimous)

Children with Disabilities Education Board

The board approved the meeting agenda and the minutes from the April 29, 2025 meeting, both unanimously. A motion to recommend the presented budget to administrative services was also carried unanimously. No other actions were taken.

• Approved agenda (unanimous)
• Approved April 29, 2025 minutes (unanimous)
• Recommended budget to administrative services (unanimous)

County Parks Commission

The commission unanimously approved the meeting agenda and the April 3rd, 2025 minutes. A citizen‑member motion to create ten vehicle‑only parking stalls at Brothertown Harbor was withdrawn. The parks director said rangers will monitor the harbor parking lot.

• Agenda approved (unanimous)
• April 3rd, 2025 minutes approved (unanimous)
• Motion to add 10 vehicle‑only stalls at Brothertown Harbor withdrawn; rangers will monitor parking

Highway Committee

The Highway Committee unanimously approved all nine Bridge Aid applications submitted by towns in the county. It also unanimously accepted a speed limit reduction on CTH PP to 45 mph and supported the SS4 Grant application for CTH KK by passing a resolution to the County Board. All motions were carried without opposition.

• Approved agenda (unanimous)
• Approved minutes from May 14, 2025 meeting (unanimous)
• Approved speed limit reduction on CTH PP to 45 mph (unanimous)
• Supported SS4 Grant application for CTH KK and passed resolution to County Board (unanimous)
• Approved all nine Bridge Aid applications (unanimous)

Land and Water Conservation Committee

The committee unanimously approved the meeting agenda and the minutes from the May 1, 2025 meeting. The next meeting was set for Thursday, August 7, 2025 at 10:30 a.m. No other actions were taken.

• Approved agenda (unanimous)
• Approved May 1, 2025 minutes (unanimous)
• Scheduled next meeting for Aug 7, 2025 at 10:30 a.m.

Public Safety Committee

The Public Safety Committee approved its meeting agenda by a unanimous vote. The committee also approved the minutes from the May 7, 2025 meeting, again unanimously. No other actions or votes were recorded.

• Approved agenda (unanimous)
• Approved May 7, 2025 minutes (unanimous)

Aging & Disability Resource Center Advisory Committee

The Aging & Disability Resource Center Advisory Committee approved the June 2 agenda and the December‑February 3, 2025 minutes, each by unanimous vote. No other actions, proposals, or public comments were recorded. The next meeting is set for August 4, 2025.

• Approved agenda (unanimous)
• Approved prior meeting minutes (unanimous)

Calumet County Board

The board adopted Resolution 2025-08, confirming counsel's authority to add additional defendants to the opioid MDL 2804 litigation. It also enacted Ordinance 2025-06, amending the Chapter 82 zoning code for property in the Town of Brillion. The agenda and prior meeting minutes were approved unanimously, and the next regular meeting was set for June 17, 2025.

• Resolution 2025-08 adopted (19 ayes, 0 nays, 1 excused, 1 vacant)
• Ordinance 2025-06 enacted (19 ayes, 0 nays, 1 excused, 1 vacant)
• Agenda approved unanimously
• April 15 minutes approved unanimously
• Next regular meeting scheduled for June 17, 2025

Highway Committee

The Highway Committee approved the City of Brillion’s request to lower the speed limit on County Trunk Highway PP from 45 mph to 35 mph, following a recommendation from Ayres Associates. The committee also accepted the Subsurface Inc bid of $31,200 for the 2025 cured‑in‑place pipe‑lining project. Both motions passed unanimously.

• Reduced speed limit on CTH PP to 35 mph (unanimous)
• Accepted Subsurface Inc bid $31,200 for 2025 cured‑in‑place pipe lining (unanimous)
• Approved attendance at 2025 WCHA Summer Road School (unanimous)
• Approved agenda (unanimous)
• Approved minutes from March 12, 2025 (unanimous)

Health & Human Services Board

The Health & Human Services Board approved the May 10, 2025 agenda and the April 14, 2025 meeting minutes, each by unanimous vote. No other actions were taken during the meeting.

• Approved May 10, 2025 agenda (unanimous)
• Approved April 14, 2025 minutes (unanimous)

County / Municipal Intergovernmental Meeting

The meeting consisted of introductions, a presentation on Act 235 Judicial Privacy Protection, an overview of the 2025 highway project, and a comprehensive plan update. A round‑robin discussion allowed members to share current projects. No motions were voted on or formal actions taken.

Planning, Zoning and Farmland Preservation Committee

The committee heard a public presentation on a map amendment to rezone 1.2 acres from the Exclusive Agricultural district to Agricultural Residence and about 24 acres from Exclusive Agricultural to Exclusive Agricultural Preservation in the Town of Brillion. Staff found the amendment consistent with the county’s comprehensive plan and recommended approval. The committee voted unanimously to forward the amendment to the County Board with a recommendation for approval.

• Forward map amendment to County Board with recommendation for approval (unanimous)

Public Safety Committee

The Public Safety Committee approved its agenda for the May 7, 2025 meeting by a unanimous vote. It also approved the minutes of the March 5, 2025 meeting, again unanimously. No other actions or policy decisions were taken.

• Approved meeting agenda (unanimous)
• Approved minutes of 03/05/25 meeting (unanimous)
• Adjourned meeting (unanimous)

Land and Water Conservation Committee

The Land and Water Conservation Committee met on May 1, 2025 and approved the agenda unanimously. It also approved the minutes from the April 3, 2025 meeting by unanimous vote. A motion was made to approve member attendance at the May 16 Lake Winnebago association meeting, but the outcome was not recorded.

• Approved agenda (unanimous)
• Approved April 3 minutes (unanimous)
• Motion to approve member attendance at May 16 Lake Winnebago meeting (outcome not recorded)

Children with Disabilities Education Board

The board approved the meeting agenda and the minutes from the April 29, 2025 committee meeting, both unanimously. It also voted to recommend the presented budget to administrative services, with the possibility of amendments if needed. No public participation or additional items were discussed.

• Approved agenda (unanimous)
• Approved minutes from April 29, 2025 (unanimous)
• Recommended budget to administrative services (unanimous)

Veterans Service Commission

The commission approved the meeting agenda and the December 17, 2024 minutes unanimously. It also unanimously approved a $1,000 assistance application for a veteran awaiting dental treatment before knee surgery. Discussion of the Fox Valley Veterans Council memorandum was tabled for the next meeting. The next meeting is scheduled for June 12, 2025.

• Approve agenda (unanimous)
• Approve December 17, 2024 minutes (unanimous)
• Approve $1,000 veteran assistance application (unanimous)
• Table discussion of FVVC Memorandum of Understanding (postponed)
• Adjourn meeting (motion passed)

Traffic Safety Commission

The commission voted to refer a traffic-count study and evaluation of white-line markings at the CTH BB and CTH E intersection to the Highway Committee. The commission also referred the request to lower the speed limit on South Glenview Drive (CTH PP) from 45 mph to 35 mph to the Highway Committee. Both motions passed unanimously.

• Referred traffic-count study for CTH BB/CTH E intersection to Highway Committee (unanimous)
• Referred speed-limit reduction request for South Glenview Drive (CTH PP) to Highway Committee (unanimous)

Calumet County Board

The Calumet County Board adopted seven resolutions covering state support, work‑zone awareness week, snowmobile trail participation, Brothertown zoning amendment, park blacktop funding, and sheriff‑office equipment funding. It also enacted five zoning‑code ordinances. A proposal to amend the Board’s Rules of Order was voted down. All votes were unanimous except the rule‑change proposal, which passed 9‑7.

• Adopted Resolution 2025-01 urging governor & legislature to support county courts (16‑0)
• Adopted Resolution 2025-02 designating April 21‑25 as Work Zone Awareness Week (16‑0)
• Adopted Resolution 2025-03 authorizing participation in state‑funded snowmobile trail program (16‑0)
• Adopted Resolution 2025-04 approving amendments to Town of Brothertown zoning ordinance (16‑0)
• Adopted Resolution 2025-05 amending 2025 budget for additional park blacktop cost (16‑0)
• Adopted Resolution 2025-06 amending 2025 budget for sheriff’s office equipment (16‑0)
• Adopted Ordinance 2025-01 amending Chapter 82 zoning code (16‑0)
• Rejected Resolution 2025-07 amendment to Board Rules of Order (9‑7)

Health & Human Services Board

The Health & Human Services Board approved the meeting agenda and the February 10, 2025 board minutes, both unanimously. It also unanimously approved a motion to update Home Health Care and Hospice policies. No other actions were taken.

• Approved agenda (unanimous)
• Approved February 10, 2025 minutes (unanimous)
• Approved update to Home Health Care and Hospice policies (unanimous)

Planning, Zoning and Farmland Preservation Committee

The Planning, Zoning & Farmland Preservation Committee unanimously approved several rezoning applications, including 11 acres at W2615 Crosstown Road (EA to HL) and 2.15 acres at N3307 Irish Road (GA to HL). It also approved conditional use permits for an auto‑repair business at the Crosstown Road site and a museum for the Calumet County Historical Society at the Irish Road site. Additionally, the committee approved the Town of Brothertown zoning ordinance revisions and forwarded all rezoning actions to the County Board.

• Approved rezoning of ~10.93 acres at W2615 Crosstown Road from EA to HL (unanimous)
• Authorized issuance of conditional use permit for auto‑repair business at W2615 Crosstown Road (unanimous)
• Approved rezoning of 2.15 acres at N3307 Irish Road from GA to HL (unanimous)
• Authorized conditional use permit for museum at N3307 Irish Road (unanimous)
• Approved rezoning of 4.7 acres to A‑R and 100.7 acres to EA‑P at W3882 Faro Springs Road (unanimous)
• Approved Town of Brothertown zoning ordinance amendments (unanimous)

Administrative Services Committee

The Administrative Services Committee approved a budget transfer from the PTO to the PEHP. It also approved a resolution to amend the 2025 budget for additional blacktop costs at Calumet County Park and a budget amendment for non‑capital equipment for the Sheriff’s Office. All three motions were carried unanimously.

• Approved agenda as presented (unanimous)
• Approved minutes of February 11, 2025 meeting (unanimous)
• Approved PTO to PEHP budget transfer (unanimous)
• Approved resolution amending 2025 budget for park blacktop costs (unanimous)
• Approved budget amendment for Sheriff’s Office non‑capital equipment (unanimous)

Board of Canvass

The Calumet County Board of Canvassers will open and publicly examine the returns of the April 1, 2025 Spring Election. After review, the board will certify the election results and submit an official copy to the Wisconsin Elections Commission. This action complies with Wisconsin State Statute 7.60.

• Examination and certification of April 1, 2025 Spring Election returns

County Parks Commission

The commission approved the meeting agenda and the March 6th, 2025 minutes, both by unanimous vote. A budget amendment resolution for blacktopping was also approved unanimously and will be forwarded to Admin Services. No other actions were decided at this meeting.

• Agenda approved (unanimous)
• March 6th, 2025 minutes approved (unanimous)
• Blacktopping Budget Amendment Resolution approved to proceed to Admin Services (unanimous)

Land and Water Conservation Committee

The Land and Water Conservation Committee approved the agenda and the minutes from the February 6, 2025 meeting, each by unanimous vote. No other motions were decided. The remainder of the meeting consisted of reports and updates without further action.

• Approved agenda (unanimous)
• Approved February 6, 2025 minutes (unanimous)

Board of Canvass

The Board of Canvassers will open and publicly examine the returns of the February 18, 2025 Spring Primary Election. They will certify the election results and submit an official copy to the Wisconsin Elections Commission. The meeting also includes routine items such as roll call, pledge of allegiance, setting the next meeting date, and adjournment.

• Examine and certify returns of the February 18, 2025 Spring Primary Election