WEBVTT

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Okay, it's 5.02 p.m. on May 19th, we'll call to order the Village Board work session.

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Brandy, are you keeping track of the roll tonight?

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Thank you.

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I have no announcements.

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Anyone else have any announcements?

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Discussion items.

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Um, discussion regarding Fourth of July Firework vendors for 2027.

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Bishop Klein-Stuyberg and Rachel Malley.

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Leish.

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So a couple of weeks ago, I was contacted by our current Fourth of July vendor, and unfortunately

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he is retiring after this year, so I reached out to a couple other Fourth of July or other

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Firework vendors and tried to get some price estimates for billing for 2027 or going forward,

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and I kind of shared that in a document that I shared with you guys.

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Some of them would not even give me a quote because they pretty much just emailed me or

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talked to me on the phone and said it would be approximately anywhere from like $1,000

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a minute for the show.

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One of them did give me a quote for, I think, $13,000 for next year, so I'd like to try

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to get something booked sooner than later because there is not a lot of Fourth of July

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or Firework vendors out there to put on Fireworks for us, so I don't want to be in a situation

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where we don't have a vendor for 2027.

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Some of them are about $1,000 per minute, and then the one quote that I have is for $13,000,

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and this year we're paying Chrome Firework $12,750, and that's about what we've been

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paying them this year and like last year.

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I don't know what the Chamber was paying years previous, but I think that's about the

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average price that we've been paying them.

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Alicia, quick question for you guys.

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I saw on there that you said the one for $13,000 was recommended from another area.

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Did they give any guidance like on the timing since everybody else, the other two bids bid

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per minute?

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Did they tell you?

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Yep.

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I have the bid here.

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It would be about 20 to 25 minutes for the show.

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Thank you.

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And that's about how long our show is currently.

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Okay.

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So it would be a cost savings from the other two, definitely.

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Okay.

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Can you remind me, who sets off the fireworks?

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Is it the vendor or is it our fire department?

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It is a vendor, thanks, but the fire department does inspect them when they come and set up.

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Anyone else?

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No.

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So we just want to confirm this is for July 3rd.

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Yes, for July 3rd of 2027.

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And July 4th would be more expensive.

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Yes.

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That's hard.

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I'm standing.

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You just want a discussion tonight?

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Yeah, I just brought up for discussion and then we would.

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Yeah.

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This evening is discussion only.

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I think we need another meeting here to prepare a resolution and a contract for approval.

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Well, I would say 13,000 is pretty close to what we were paying.

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That's far better than 20, 25.

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That's my opinion.

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Anyone else?

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Jump.

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I would just say that the price seems fair.

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I just asked that you look into what they plan on or the number of and stuff because I

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know there's a number of people that I've said are how impressive our fireworks are.

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So it would be nice to know it's at least somewhat close to there.

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I did share with them the type of fireworks that we currently light off of all the specifications

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and he shared in his quote what they're lighting off.

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So he said that we would probably have a better fireworks show than we currently have.

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So.

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Is that all you needed?

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Mm hmm.

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Okay.

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Thanks Tricia.

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Thank you.

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Next discussion on regarding 2027 budget calendar that would be Brandon and Bill.

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Thank you.

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So from our last work session, I disclose that we would be wanting to bring forward our annual budget calendar.

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So that is going to be on the screen right now for you as they were just pulling it up.

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For trustees over here before the calendar will work will look pretty similar with some

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of the updates just being when departments would be sharing their departmental budget

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presentations for for the trustees throughout work sessions within here.

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So the calendar that they're going through right now just kind of outlines exactly what

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we had talked about as a team of when certain departments would be open to sharing their

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priorities, their capital expenses, the things that we're going to be impacting them the

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most here and then the village would still want to have some community home sessions

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out in the public as well to that's marked within here as well as our tentative goal

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of when the publication notice would be sent out with a formal adoption on November 17th.

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Again, just for tonight's discussion, it was just more of a feedback of how you liked the

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budget process so far for trustees that have been in here or if there's anything that you

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all might want to look at changing within here another discussion perhaps, at least we're

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talking with the department heads and the team members within here.

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This process has worked well for the team so far so with myself just coming in and being

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less than a month in it, I didn't really want to shake it up way too much of what's been

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working so far but at least this year I'd be being a little bit more diligent taking

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some notes, getting some more feedback in and perhaps there may some shake up of it for

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next year but this is at least what's on the calendars but what's being proposed by the

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team here as a tentative schedule and just looking for feedback.

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I saw a couple of things to kind of keep your mind on here as well as then a copy of

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the schedule after this meeting as we confirm some of these dates.

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We do intend to have in addition to the public hearing to public meetings, listening sessions

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I would say so when we first started having these public listening sessions we did two

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one in one very early in the year, intention of that meeting was to solicit and hear from

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the general public on what some of the community priorities were and then the second meeting

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we held generally later in the year when we had more information from departments and

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we've actually had some of those numbers.

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Last year we decided because of the participation in the first year to just hold one meeting

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and we had a little bit more comments but this year we're thinking about going back

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to the two meetings and so as you see here the initial public meeting is intended to

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be held in the July timeframe and so if there's a particular date that you want let us know

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or it works better for you let us know and we can we can then put that down.

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The second meeting gets pretty close to the public hearing that's at the end of October

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we have here on this agenda and then the public hearing of course is in November so if you

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think that's too close to the public hearing also let us know but that's that's kind of

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that testing of here are the numbers you know the public's going to be able to see

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that you're going to be able to see that we would have had our discussions on a majority

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of the big items and so it's a limits test before we go into that public hearing.

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Again if generally those work well for you I'll work with Brandon on setting a date that

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way we can stay CA and I can work on getting communications out early this year and we

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couldn't then formalize that. We'll also look at you know ways to be more interactive and

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engaged for us in regards to the budgeting process but as I've told you before we continue

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to build this process out so that it's something that that works for not only the village staff

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but yourself as the board and then also the community.

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Thank you Bill. Comments anyone?

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Jim?

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I know I've asked for this in the past and I guess I'm trying to look at the calendar but I

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can't quite read it but my what what I what I don't like about the process that we've had

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the few years that I've been here is that we have the presentations and they're very well prepared

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in the desires and wants of all the departments but I have a hard time say comparing that say to

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maybe a previous year what I anticipate the budget to be because it's one department at a time

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and that can be okay but I guess the ask that I'm getting to is that usually when all the

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departments are done they get sort of packaged together in our draft budget and that's sort of

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the first time we see all the sort of asks that are in competition with each other.

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I don't know quite how to get around that but one idea that I have is that when the department

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heads come in to do their presentation it'd be nice to have the comparison to like say the previous

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year so maybe we can use that to start anticipating the competitiveness between the

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different asks that makes sense. Yeah that's completely reasonable. I think there's been some

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desire not to do that just because at that time there's usually so much unknown but I think if

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we just make some estimations and I'll know that it's still very much in flux that we can

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with these maybe move forward. Yeah so that that's always a concern with how early our budgeting

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process is when departments are making these presentations. Obviously we can get quotes and

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bids and I'll be able to factor them in and we can compare them to per se in analysis of what

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it looked like at this time or middle of the year last year because those numbers will be skewed if

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you're looking at actual whole year versus what is projected you know this year or next year.

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So I have to think about that obviously it's going to put pressure on each of the department heads

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and I'm looking at you guys to get your budget sitting a little bit earlier especially the numbers

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and where we expect there to be changes and so you know that's something that we'll have to

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coordinate as we come along here. Now I'm okay with doing that as long as you can promise me

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that that we're not going to be held exactly to those numbers because those numbers can change

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in the sort of time span especially given the market climate that we're currently in.

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The other comment I'd make too is I worry about having the second public meeting too close to

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the adoption as I feel there's a redundancy to change when you're getting that tight.

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So I'd prefer it to be a little bit further out but I guess I'll let staff decide what's most

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appropriate. Thank you. Jamie you're talking about the second public information meeting in October.

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You guys are going to figure that out staff? Yeah we'll figure it out and we'll share that.

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I'm going to say we all know that I am no spreadsheet reader but I kind of like that.

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If I can see what this department had in 2025 versus what they're asking for in 26 like one-on-one

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that would be kind of cool. My two cents? Anyone else have any? Just a quick question on seeing

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the comparisons are you wanting to see is the group wanting to see the full budget or their

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particular items that you're looking for? Or is it just the genius?

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Does some of these budgets have 200 roles? No I don't want to make that much work.

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Jim? I guess my concern is I know like when we look at say a sheet that is

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I guess I'm picturing like one sheet that tends to have what say 30 or 40 roles on it.

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A lot of it is like human resources I'll say and I know preliminary or say in the middle of

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summer a lot of those numbers are going to change because it's based on like the insurance and

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things like that but I'm looking more at say like the hard numbers or say the number of trucks

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or drill for else is being requested. I guess there are some lion items that can be said

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relatively early compared to the human resource. So you're looking more for a comparison of just

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like capital items in more particular versus. Yeah I think so too the stuff.

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Yeah I was thinking it would be nice to see like a personnel would be one lion item and if you had

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an NFTE why is there an extra 80 grand in that view to tell us why you know those big changes.

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Capital things I think I don't want to tell any of you how to

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budget for your teams but if there's big expenses big variances just the explanation of why.

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So I can tell you I mean I can just for my experience I can tell you that the majority of the changes

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will be in personnel and staffing. You're not going to see any of those changes in July or

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you're not going to see a change in that until you tell me what you're comfortable with raising

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rates you know we can plug in a number and say hey this is what we expect the cost of living

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adjustment to be and and have you gauge that as okay do you go up percentage from that or down

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percentage from that but it's going to be challenging to see that because a lot of the plugins that

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we'll have for the data are going to be dependent on how you direct us towards it right so a lot

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of the more capital items I think that's an easy solve in regards to a display but at some point

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here we'll have to calculate the cost what what is the cost of operation and the cost to continue

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the service as it is here and how we've been doing it in the past is any any additional

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wants above needs then we have come to the board for kind of a decision on that so that's kind of

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the struggle we can try to put something together but that's that's part of the struggle that we have

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with budgeting in process and that being able to provide you with all the information that you

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want to be able to make a decision because quite honestly we don't have all that we don't have

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all that information yet so it's going to be a work in progress I can promise that it's going to be

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perfect but we're willing to work in that process with you

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we good

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we certainly can share you show you you're over here the capital improvement but it will be wildly

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different from year to year because a couple years ago we asked for two new patrol trucks they're 200,000

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a piece that put our capital improvement number probably significantly higher than we would have done

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in previous years there are some things that are pretty standard where we trade out tool cats or

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tool cats or skid steers every other year right so there's just there on a rotation so there might

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be a minor price increase or getting from the bobcat dealer where we get the skid steer from say or

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so those things are certainly easy to justify or order to book year to year but when you start

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adding road projects reconstruction projects those can be vastly different right and we don't

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in the past we had a number we tried to adhere to like we're only doing $2 million in road projects

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that that's changed lately to where it's kind of what the needs are and if we've got you know so

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this next year in 27 we'll be doing vinvern who could possibly be doing highway b right so there's

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those will be bigger projects that take more dollars than the the year after well two years

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after when we get done with whole them in 28 now there's different ranges so it can be difficult

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but I mean we certainly can share those numbers with you but it'll it's not you're not truly

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comparing apples to apples when it comes to the cip part that's finally concerned

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well then it sounds like we're just kind of wasting everybody's time

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can I can I just clarify well I think my understanding is that the board wants to understand

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potentially where are the big expenses coming in not necessarily projects but

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correct because operations can have a large price a large cost adjustment as part of that

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so what what I would recommend I think maybe this this is a good meeting in the middle here

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is I'll work with the department heads and in finance here that if there is a

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a large expenditure that's above and over what the previous year was that we also show

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that number so that you can compare it to and some of these things will fit into categories

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for example you know we fit office furniture into operations line item you won't see the

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furniture on the in the budget but you'll see the operations you know fall under that

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and so we can provide a listing of what all falls under that operational line item

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and compare it you know when all said and done here's how that section is going to look like

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compared to the previous year that makes sense does that provide some clarification just complexity

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between what I think you're interested in the particulars versus how we budget was

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more general that's exactly what I was talking about you say operations that really doesn't

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mean much to me um if you show me that you're getting seven news stand up fancy desks or whatever

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my question is why do we need that you know that's that's where I'm coming from yeah and mine you

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gotta remember we're dealing with a simple mind yeah and part of that is the complexity right so

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like for example this year we may have ordered five desks two computers and all within the

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line budget of operations had five thousand dollars in store numbers next year we so many

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have five thousand dollars in that line item but it's instead of tables and and computers it's

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cheers and something else bookshelves um so I think I think we need to understand that you know

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there's different layers of complexity in how we list the items and then how they get

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represented in the budget because while there's interest in the some of those details here

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um capturing all of that onto a budget document is is challenging

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anybody else want to add anything Jen?

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um I don't say that I feel like the last couple years that I like the process we've been using

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and I feel that we're getting enough information and the right information to make the decisions

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going forward so I'm pretty happy with the way it's been

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I don't disagree

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all right you got what you need you're gonna take it from there

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make us all happy yeah what we need thank you

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next step discussion regarding mountain bike park planning jud and Greg

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so

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Okay.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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So.

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All right.

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So we.

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Wanna bring.

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One to start.

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Yeah, he's got to share it.

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I want to start talking about our future.

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Possible mountain bike.

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area that we've.

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Recently.

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Acquired down there off a.

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Windsor road.

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It's roughly 16 and a half acres.

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Mostly force it a couple wetlands.

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Locations.

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The forested areas can consist of mature pines.

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Oaks, cherries, hickories and box elders.

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Butts the.

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Up to the one village of Windsor and you are a river.

24:43.800 --> 24:44.800
And.

24:44.800 --> 24:47.800
This last year we had the University Alliance produce.

24:47.800 --> 24:50.800
A documentation helping.

24:50.800 --> 24:52.800
The.

24:52.800 --> 24:54.800
Prevent further impacts the erosion.

24:54.800 --> 24:57.800
And native vegetation and along the heart river.

24:57.800 --> 25:01.800
So that document is kind of helping us guide.

25:01.800 --> 25:03.800
This project with the mountain biking.

25:03.800 --> 25:04.800
To.

25:04.800 --> 25:05.800
Prevent.

25:05.800 --> 25:07.800
Future.

25:08.800 --> 25:10.800
Issues with the ecology.

25:10.800 --> 25:12.800
In this area.

25:12.800 --> 25:14.800
So.

25:14.800 --> 25:16.800
Our next steps.

25:16.800 --> 25:20.800
If the board approves enough for the next.

25:20.800 --> 25:23.800
Budget year or 2027.

25:23.800 --> 25:25.800
We'd be looking at.

25:25.800 --> 25:30.800
Looking for planning dollars and possibly some building of trails.

25:30.800 --> 25:32.800
On this property for mountain biking.

25:33.800 --> 25:37.800
We're working with court, which is capital off road path liners.

25:37.800 --> 25:41.800
To help design and possibly build sections of trails.

25:41.800 --> 25:45.800
They would provide possibly some funding.

25:45.800 --> 25:49.800
To build the trails and fundraising.

25:49.800 --> 25:52.800
For trails and also volunteers.

25:52.800 --> 25:54.800
So they've got.

25:54.800 --> 25:56.800
A big group that's.

25:57.800 --> 26:01.800
Willing to volunteer their time to help us build trails.

26:01.800 --> 26:03.800
And then actually mark all.

26:03.800 --> 26:06.800
Where the trails would be on that land.

26:06.800 --> 26:10.800
There's also once we get there, but I guess.

26:10.800 --> 26:12.800
So.

26:12.800 --> 26:17.800
They core best remains about 13.5 billable acres.

26:17.800 --> 26:20.800
For the mountain bike areas, but.

26:20.800 --> 26:22.800
We think that's a little.

26:23.800 --> 26:25.800
Too much.

26:25.800 --> 26:27.800
Between John and I's.

26:27.800 --> 26:28.800
Calculations.

26:28.800 --> 26:31.800
We think there's eight and a half to nine acres available.

26:31.800 --> 26:33.800
Land for trails.

26:33.800 --> 26:35.800
So and then.

26:35.800 --> 26:37.800
Rough sketches of trails.

26:37.800 --> 26:39.800
Minimum would be both.

26:39.800 --> 26:42.800
One and a quarter miles up to three miles.

26:42.800 --> 26:45.800
Could be on on that parcel.

26:46.800 --> 26:52.800
Corp would help with the engagement of communications with residents and.

26:52.800 --> 26:54.800
Build community ownership.

26:54.800 --> 26:56.800
As well.

26:56.800 --> 26:57.800
There's.

26:57.800 --> 27:00.800
School mountain biking club that.

27:00.800 --> 27:02.800
Is very interested in helping.

27:02.800 --> 27:05.800
They keep asking one when we're going to get this mountain biking.

27:05.800 --> 27:07.800
Course and some lower.

27:07.800 --> 27:08.800
Work on it.

27:09.800 --> 27:10.800
Possible relics.

27:10.800 --> 27:11.800
This is a drawn up.

27:11.800 --> 27:13.800
Real rough.

27:13.800 --> 27:14.800
Plan that.

27:14.800 --> 27:15.800
Corp.

27:15.800 --> 27:17.800
Came up with just kind of showing.

27:17.800 --> 27:19.800
Hey, it could.

27:19.800 --> 27:21.800
Look somewhat like this.

27:21.800 --> 27:24.800
But the outer orange area would be.

27:24.800 --> 27:27.800
Volunteer built sections.

27:27.800 --> 27:29.800
And then.

27:29.800 --> 27:30.800
And then.

27:30.800 --> 27:31.800
And then.

27:31.800 --> 27:32.800
And then.

27:32.800 --> 27:33.800
And then.

27:34.800 --> 27:36.800
Be.

27:36.800 --> 27:38.800
Volunteer built sections.

27:38.800 --> 27:41.800
And those would be very easy.

27:41.800 --> 27:43.800
Maintainable.

27:43.800 --> 27:47.800
Pass and then the inner red areas would be.

27:47.800 --> 27:52.800
Professionally built trails more.

27:52.800 --> 27:55.800
Skills based kind of.

27:55.800 --> 27:57.800
Pass there.

27:57.800 --> 28:01.800
So there would need to be some boardwalk and.

28:02.800 --> 28:05.800
There would be some boardwalk.

28:05.800 --> 28:09.800
Through the wetlands on the north section.

28:09.800 --> 28:11.800
Way up here.

28:11.800 --> 28:13.800
There would be boardwalk through.

28:13.800 --> 28:15.800
Through here.

28:15.800 --> 28:18.800
And then Windsor.

28:18.800 --> 28:21.800
We would have to work with village Windsor to get access.

28:21.800 --> 28:24.800
They've got kind of a stormwater.

28:24.800 --> 28:25.800
Pond.

28:25.800 --> 28:27.800
Park area.

28:28.800 --> 28:30.800
That there's nice high ground that.

28:30.800 --> 28:33.800
Maybe if we work with them, we could get access.

28:33.800 --> 28:37.800
And not have to use as much boardwalk through that section.

28:37.800 --> 28:41.800
And then there is a trail on the east side of the.

28:41.800 --> 28:45.800
Parkland that we could possibly use to.

28:45.800 --> 28:47.800
Help get to that.

28:47.800 --> 28:49.800
Location.

28:49.800 --> 28:51.800
So.

28:51.800 --> 28:55.800
In talking about mountain bike course.

28:55.800 --> 28:57.800
And the.

28:57.800 --> 28:59.800
The trees out on this property.

28:59.800 --> 29:02.800
A majority of the trees on this property.

29:02.800 --> 29:04.800
Our red pine.

29:04.800 --> 29:07.800
We did an inventory went out there.

29:07.800 --> 29:10.800
Marked all the trees with GPS.

29:10.800 --> 29:13.800
And we've got nine hundred six hundred.

29:13.800 --> 29:15.800
Three trees.

29:15.800 --> 29:17.800
Six maples.

29:17.800 --> 29:20.800
Two hundred and fifty eight cherry trees and one hundred and

29:20.800 --> 29:22.800
forty one folk trees.

29:22.800 --> 29:23.800
Now.

29:23.800 --> 29:24.800
That.

29:24.800 --> 29:26.800
Just in the sections that are marked.

29:26.800 --> 29:29.800
In the green and red and purple.

29:29.800 --> 29:31.800
I didn't mark.

29:31.800 --> 29:32.800
There's a.

29:32.800 --> 29:34.800
Area up in the north west corner.

29:34.800 --> 29:36.800
Is mainly all.

29:36.800 --> 29:38.800
White pine, which.

29:38.800 --> 29:40.800
Are really mature.

29:40.800 --> 29:41.800
Really nice.

29:41.800 --> 29:43.800
And then the middle section is.

29:43.800 --> 29:45.800
A lot of oak.

29:45.800 --> 29:46.800
So.

29:46.800 --> 29:49.800
A thick, really nice old trees there.

29:49.800 --> 29:52.800
That we did not mark because there's no plans on there.

29:52.800 --> 29:53.800
I don't know.

29:53.800 --> 29:55.800
I don't know.

29:55.800 --> 29:56.800
I don't know.

29:56.800 --> 29:57.800
I don't know.

29:57.800 --> 29:58.800
I don't know.

29:58.800 --> 29:59.800
I don't know.

29:59.800 --> 30:00.800
I don't know.

30:00.800 --> 30:01.800
I don't know.

30:01.800 --> 30:02.800
I don't know.

30:02.800 --> 30:03.800
I don't know.

30:03.800 --> 30:04.800
I don't know.

30:04.800 --> 30:05.800
I have.

30:05.800 --> 30:06.800
I don't know.

30:06.800 --> 30:07.800
There's no plans on there.

30:07.800 --> 30:08.800
I'll go the next page.

30:08.800 --> 30:09.800
So we would.

30:09.800 --> 30:12.800
The shady would kind of talk about that.

30:12.800 --> 30:15.800
The shaded middle section is oh,

30:15.800 --> 30:18.800
And then the white pines are up above.

30:18.800 --> 30:21.800
We'd be.

30:21.800 --> 30:24.800
Looking to send out the red pines,

30:24.800 --> 30:28.800
which are all the red dots through there.

30:28.800 --> 30:31.800
In the reason we would be doing that is.

30:31.800 --> 30:41.880
We'd be opening up the canopy, it would help the red pine with being able to grow because

30:41.880 --> 30:46.840
they're getting constricted now because they're so thick and it's never been thinned.

30:46.840 --> 30:53.200
So another thing that could happen is we could get an infestation, some sort of bug comes

30:53.200 --> 30:58.600
in and it'll take out all the trees, whereas if we spread them out, they'll be healthier,

30:58.600 --> 31:08.720
they can maybe resist the insect that comes and then they can grow bigger and we'll be

31:08.720 --> 31:15.960
able to get sunlight to the forest ground and put native grasses and flowers in there

31:15.960 --> 31:22.960
and then start planting the future canopy.

31:22.960 --> 31:30.080
All of our natural areas were kind of converting to oak savannas, so I would recommend we'd

31:30.080 --> 31:41.440
start planting oaks throughout the pine plantation area and when those pines start to die out

31:41.440 --> 31:48.560
or we need to cut them down or they fall down or whatever, we'll have some trees to replace

31:48.560 --> 31:49.560
them.

31:50.560 --> 31:59.800
We've been working with talking with a forester from the DNR and try to get a forestry plan

31:59.800 --> 32:08.360
and our rough calculations, we have about seven, eight acres of red pine plantation,

32:08.360 --> 32:16.360
there's nothing growing on that forest floor, there are some sporadic buckthorn and homiesuckle

32:17.000 --> 32:23.000
plants, but for the most part it's just all pine needles, so opening up the

32:25.080 --> 32:31.720
pines would help that get the water and sunlight to the ground.

32:33.320 --> 32:41.800
We're working with the DNR to possibly set up a logging bit, so we would reach out to area

32:41.800 --> 32:49.160
loggers and say this is our project and the DNR is willing to help us through this process

32:49.160 --> 32:57.400
because we've never done that, so they said it could look like where these loggers would bid

32:57.400 --> 33:05.800
out, bid on the project and then we'd just take whatever one feels right for us.

33:06.680 --> 33:18.200
Red pine is not very attractive to loggers because it's not worth anything, it's typically

33:18.200 --> 33:26.280
pulp wood that they use that for, for the logging business. There are projects that

33:26.280 --> 33:32.520
like the village or the school could use some of the red pine for like if we wanted to work with

33:32.520 --> 33:39.160
say community, we'll have a day where we bring our sawmill and then we can show people,

33:39.160 --> 33:47.640
hey this is what, how we make two-by-fours and kind of make a community event, an educational

33:47.640 --> 33:57.160
event for the community and the school district could use that lumber or like making in their

33:57.240 --> 34:04.040
shop classes for sheds or whatever village could use some of that wood for park shelters.

34:05.320 --> 34:14.280
So there's possibilities out there of educational components. We're also estimating the pine

34:14.280 --> 34:25.560
plantation is roughly 50, 60 years old. The typical plantation is 60 to 80, 90 years that they last.

34:27.960 --> 34:35.560
We'll go to the next one. So we kind of talked about the uses, the wood sale,

34:36.360 --> 34:41.640
possibly the community involvement in the benefits, educational benefits.

34:43.960 --> 34:49.960
So this picture kind of shows some of the trees that we've gone out and marked.

34:50.760 --> 34:58.440
VNR showed us like, hey these are trees you want to look for. Any defects in the trees,

34:58.440 --> 35:07.320
you want to remove whether they're curved or they've got block rubs or any defects,

35:07.320 --> 35:14.440
you just want to remove those right away. This picture is not the forest but this is what it

35:14.440 --> 35:21.720
could possibly look like in the future with the removal of the thinning of the red pines.

35:22.760 --> 35:33.080
That little pathway almost would mimic a mountain bike trail through that area. These are just a

35:33.080 --> 35:42.600
couple photos, drone photos we took. So you can see the red pines through there. That's pretty thick.

35:43.480 --> 35:49.800
And then along the sides that's white pine and in the middle is all like oak,

35:49.800 --> 35:59.080
hickory, and some cherry trees. Desirable trees, you know, more red pine on the sides are

36:00.280 --> 36:08.440
oak, nice oak stands. We will not be looking the thinning of the white pine or oak sale.

36:09.400 --> 36:17.720
And this is a Windsor road at the bottom of the screen. I got some red pine and then on the west side

36:17.720 --> 36:28.440
of the picture there is all really mature, nice oak trees. There's the white pines,

36:29.400 --> 36:39.320
mature white pines. So some of the educational components of this could be, you know, when we do

36:39.320 --> 36:47.960
the mountain biking project, we would want to do some educational components with a signage.

36:49.480 --> 36:56.520
You know, we could put some interpretive signs out there showing why we thinned the woods,

36:57.080 --> 37:04.760
what the wood could be used for, and what the benefits are, just to show residents and people

37:04.760 --> 37:12.200
that use the park, you know, why we're doing some of this stuff. Because we not only will that

37:12.200 --> 37:17.080
park be used for mountain biking, but there will be used for hiking as well.

37:18.840 --> 37:21.960
I guess that's about it. I think Charles got a couple things.

37:22.840 --> 37:27.640
We had to share this last night at the public services committee meeting. I think they were

37:27.640 --> 37:31.560
generally supportive of it, right? We're just trying to make sure this information is shared.

37:31.560 --> 37:36.360
We will have Stacy share. We can share this slide on engaged to forest,

37:37.400 --> 37:41.320
point people to watch this video for other information on this, but we just want to make

37:41.320 --> 37:45.400
sure it's open transparent so people are familiar with it. This is coming at some point.

37:46.200 --> 37:52.840
I'm assuming, again, it's amenable to the board. And then we'll be beginning to plan to work

37:52.840 --> 37:58.680
through these things with RFPs forbidding for logging and then ultimately to the creation of

37:58.680 --> 38:04.920
that. So we might even start to walk with Corp through there and kind of plan a trail, right?

38:04.920 --> 38:09.400
Just planning stages, nothing being put in the ground or anything like that, just more marking

38:09.480 --> 38:14.200
the path by which we might want to do these things. So questions, concerns?

38:17.880 --> 38:23.000
Do the DNR say if this was eligible for like an MFL or is it too little acreage?

38:24.760 --> 38:31.080
They didn't really talk to them about them at all because that's typically a tax advantage

38:31.080 --> 38:36.760
for private landowners, but we could definitely ask them about that.

38:38.760 --> 38:48.760
Managed forest land? Yeah, oh, yeah. And then I'm guessing, excuse me, not much

38:48.760 --> 38:54.920
expected revenue then if you have it logged out. I don't, according to DNR, they didn't expect

38:54.920 --> 39:02.600
it to be high value logging. I mean, if we took the oaks, then we're talking a lot more money,

39:02.600 --> 39:08.360
but the red pine is not very valuable. We might even have a hard, really hard time

39:08.920 --> 39:15.240
finding a logger to come in and take it. We'll have to wait and see.

39:18.200 --> 39:18.600
Jim?

39:18.600 --> 39:26.360
I'd say I like the idea. I wish we could move even faster along with the planning and development

39:26.360 --> 39:32.120
of it. The one come that I have is you don't have to bring it up, but like when you're showing

39:32.120 --> 39:37.640
like the different rail layout, yeah, and I see that there was like one crossing of the wetlands,

39:37.640 --> 39:43.080
and I think you called it more or less like a boardwalk. And I just wonder to me, it could be

39:43.080 --> 39:48.840
an advantage even to the mountain bike group if we maybe have some plane crossings too,

39:48.840 --> 39:54.360
just for their skills in crossing the wetlands. Is that undiscussed or thought of?

39:55.080 --> 39:58.520
What kind of crossing, sorry? Sort of like a plane curve scene

39:59.320 --> 40:04.520
videos where they'll cross the wetlands and whatever two I ate.

40:04.600 --> 40:09.720
Oh, a plane. Yeah, I've seen that too. That could be a possibility.

40:14.040 --> 40:20.840
One thing that Corp will help us with is they've got people that will come out and

40:21.640 --> 40:25.320
look at the courses and they'll put on their website that

40:25.880 --> 40:31.880
paid the forest courses closed today and they'll let us know, hey, we need to close it because it's

40:31.880 --> 40:38.760
too wet. What you don't want is the mountain bikers go out there after it rains and they just

40:38.760 --> 40:46.200
make a mess and destroy the trails. So that's one good part about Corp as well as it'll help us

40:46.200 --> 40:54.600
maintain that course. Anyone else? Go ahead. I remember there's a project to do part of the

40:55.240 --> 41:02.600
river, the bedside that you're going to be. Registration. Registration, right? Is this area

41:02.600 --> 41:09.800
part of that at all or is it not affected? Yeah, there are phase three and four will probably be

41:10.680 --> 41:15.880
will be working from innovation south. I don't know exactly how far we'll get on

41:15.880 --> 41:20.440
those two phases, but we should be pretty close to those, you know, to that area.

41:20.440 --> 41:23.960
Make it work to match those two while they're reconstructing this.

41:26.840 --> 41:30.040
Either way, I'm really supportive of the project. Yeah, we could definitely look into them.

41:33.240 --> 41:35.800
Hey, if that's it, thank you, gentlemen. Thank you.

41:38.440 --> 41:41.880
Department updates, administrative update, Bill Chang.

41:44.120 --> 41:49.720
One update from me, I attended the Dane County Cities and Villages Association meeting.

41:50.040 --> 41:54.360
It was their annual meeting, which took place last Wednesday.

41:59.080 --> 42:07.560
There is a new leadership there, so long-term president Abbouffer stepped down,

42:08.280 --> 42:15.160
and so the new president of DCCVA is Lisa Haneer. She is the city of Middleton Mayor.

42:16.120 --> 42:20.680
Vice president is Tim Swali, who was the mayor of the city of Stolen.

42:22.280 --> 42:29.000
Secretary is Julia Arrada-Frada, who is the city of Fitchford Mayor,

42:29.960 --> 42:34.360
and then the treasurer is Aaron Hoppertheimer of the city of St. Perry,

42:35.080 --> 42:39.960
and then Abbouffer was the past president or at large member.

42:40.680 --> 42:48.040
So I wanted to just note that, otherwise, that meeting went wild. There was also a welcome

42:49.640 --> 42:56.600
speech from the mayor of Middleton, and there they had spoken about the importance of building

42:56.600 --> 43:02.520
up instead of sprawling out, which is in line with some of the

43:03.320 --> 43:07.960
framework from Carpsey and the Clean Lakes Alliance in regards to growth.

43:08.680 --> 43:16.440
Do you want to have any more discussion on growth, philosophy, and the framework from Carpsey?

43:16.440 --> 43:21.160
We couldn't provide that to you, but that was the majority of that meeting.

43:21.960 --> 43:25.000
Thank you, Bill. Finance update, Brandon.

43:25.000 --> 43:33.400
Yeah, so the village we were able to successfully file our form C through the Wisconsin DOR on time,

43:33.480 --> 43:38.440
so by doing that, we're not taking any penalties on our general transportation aid, which is a

43:38.440 --> 43:45.160
fantastic thing for us. We also had an exit call with our auditors who had said that it was a

43:45.160 --> 43:52.280
great audit year for the village team over here, and they're going to be looking at putting their

43:52.280 --> 43:56.120
financial or their audit presentation on the first July meeting.

43:56.120 --> 44:03.000
Okay, thank you. Police Department update, Chief Olson.

44:05.960 --> 44:11.000
Yep, anything, just a couple quick things. Obviously, we had a significant crash

44:12.280 --> 44:19.080
investigation in the construction on CV just late last week. You were actually between the

44:19.080 --> 44:24.760
old springs, different turn ins. I'm told that the victim of that crash is still recovering,

44:25.640 --> 44:29.320
which is a good thing, based on the injuries that were on the scene. We did have the state

44:29.320 --> 44:33.960
patrol coming in, reconstruct the crash, so they're still working through that process. That's still

44:33.960 --> 44:42.760
ongoing. And then last night, we responded to help the state patrol. Coincidentally, they had a

44:42.760 --> 44:49.000
crash into, I believe, into one of the troopers that led into a pursuit in a driver fled. Officer

44:49.000 --> 44:54.520
Crawford, using our drone, was able to locate the subject as he tried to evade everybody else

44:54.520 --> 45:01.240
stayed in the car, but the driver took off. Again, thanks to working together budgetarily,

45:01.240 --> 45:05.080
we have a drone that's a little bit more robust, and it has just phenomenal

45:07.160 --> 45:13.160
capabilities camera-wise, whether it be thermal or otherwise. So we were able to find the person.

45:13.160 --> 45:18.760
It has a spotlight that could light the guy up in the field. I'm told somebody's canine actually

45:18.760 --> 45:27.160
got a bite in this well. So good work by the team overnight. Thank you. I agree. Jim.

45:28.920 --> 45:36.040
Can I ask the victim of the crash? Is she out of critical condition, do you know? I believe so,

45:36.040 --> 45:46.040
yes. Thank you. And the trooper? I wasn't told of any issues that way. It's injury-wise. I'd

45:46.040 --> 45:54.120
have entered the property crash. Thanks, Chief. Public service update, Ted. Three things quick.

45:54.120 --> 46:00.920
Ager Parkway is continuing on on the reconstruction project. It's moving on at a pretty good pace.

46:01.720 --> 46:05.640
If you have residents reaching out asking questions, I encourage you, especially if they live in that

46:05.640 --> 46:12.280
zone, they can sign up for updates. We send them out regularly, at least weekly. Stacey does a

46:12.280 --> 46:16.040
great job. Great. That's a great job. Building updates and states are getting them out to folks,

46:16.040 --> 46:21.720
so I encourage folks to register for that. And they are item-by-item, right? So we're not spamming

46:21.720 --> 46:26.760
them with everything that's happening. It's they sign up for Ager Parkway. That's the notification

46:26.760 --> 46:34.280
they'll get. We recall we've had some issues in this room with the audio-visual and connectivity

46:34.280 --> 46:40.120
things. So I have put together an RFP. We'll be going out for bid for that. It wasn't a budget

46:40.120 --> 46:45.880
item this year. We didn't have dollars set aside in previous years for the upgrade of the

46:45.880 --> 46:50.680
other visual equipment in here. It's time for us to use that. So I think Brandon's probably

46:50.680 --> 46:56.280
been brought to speed by that with Carol, but so we'll be like looking for updates and quotes on

46:56.280 --> 47:02.760
that. So we're moving with that as well as this is the last year for our current garbage contract

47:02.760 --> 47:11.480
with LRS. Sorry, GFL. So we will be going out for an RFP for garbage services for another five-year

47:11.480 --> 47:18.360
term. Typically, they get us a better rate than we might have. What is if we extended the current

47:18.360 --> 47:24.360
contract? Nothing really wrong with GFL. I think they've done a better job than our previous one,

47:25.240 --> 47:28.920
but it also gives us the opportunity to see other additional things we can add in,

47:29.720 --> 47:34.200
change, and bring back before you like recycling every week, which is the thing that I've heard

47:34.200 --> 47:38.280
from a lot of folks. The cost is rather great, but at least we'll have that price so you guys can

47:38.280 --> 47:42.200
make the determination if that's something you want to add in next year, which you could then

47:42.200 --> 47:46.200
see line behind what we paid last year and what the cost will be for the new year.

47:47.720 --> 47:49.480
Great. Dan.

47:51.480 --> 47:56.440
We have our current garbage contractor for five years, or was that switched mid-term?

47:57.160 --> 48:01.960
Okay. The current one has been, this is the fifth of the five-year degree.

48:01.960 --> 48:02.600
That went fast.

48:06.200 --> 48:08.680
Thank you, Judd. Community Development Update, Alex.

48:09.240 --> 48:15.240
Just a quick one. As we mentioned before, tomorrow we will be officially accepting applications for

48:15.240 --> 48:20.360
the Home Reach Portable Housing Program, which has down payment assistance and home improvement

48:20.360 --> 48:25.960
loans. Our team has been working to get that out in the community, making that known to

48:25.960 --> 48:31.960
realtors, various associations, the school district, our local employers. We've already been

48:31.960 --> 48:36.680
getting a number of inquiries via email, phone calls, particularly from our school district,

48:36.680 --> 48:42.440
which is exciting to see as that was one of the main priorities. So, fully expecting to get an

48:42.440 --> 48:48.520
onslaught of applications in the next week or two. Thank you. Administrative Services Update,

48:48.520 --> 48:53.800
Kelly's not here. You got anything, Brandy? No. Okay. Recreation and Community Enrichment Update,

48:53.800 --> 49:01.320
Tricia. I'm excited to share that we have less than 50 tiles left for America 250 murals.

49:01.320 --> 49:06.920
So, we're moving along with that. Next week, we kick off our summer series with our first

49:06.920 --> 49:12.200
movie night in the bike rodeo with the police department. So, that'll be one of our first summer

49:12.200 --> 49:18.520
events. And tomorrow we have a touch-a-truck event with the library and public works. So,

49:18.520 --> 49:24.840
we'll have a right outside of here. And then we just wrapped up our soccer season. So, that was

49:24.840 --> 49:28.600
with, I don't know how many kiddos there were, but we had a bunch of kiddos that participated in

49:28.600 --> 49:35.240
soccer. And we've been busy out at the athletic complex already this season. So, it's a busy time

49:35.240 --> 49:41.880
for the park and rec department. Things are popping. Thanks. Any other business that

49:41.880 --> 49:45.400
lawfully comes before the committee for discussion only? Anybody have anything?

49:45.640 --> 49:50.200
If not, next item is adjournment.

49:51.640 --> 49:57.400
Motion to adjourn. Second. Motion by Alisha. Second by Jan. All those in favor say aye.

49:57.400 --> 50:05.160
Aye. All those opposed? No. We are adjourned at 552. We will resume for the Village Board meeting at 6.

51:46.360 --> 51:47.400
All those in favor say aye.

52:04.760 --> 52:12.360
Ready? Okay. We're good. Number four on the agenda is announcements. I don't have any announcements

52:12.360 --> 52:17.240
if anyone else does. Number five is the consent agenda.

52:18.440 --> 52:23.560
Approval of the minutes from the Village Board work session and Village Board meeting from May

52:23.560 --> 52:31.320
2nd. I'll make a motion to approve the consent agenda. Motion by Jim. Is there a second?

52:31.320 --> 52:37.640
Second. I heard Alisha first. Second by Alisha. Motion is for approval of the minutes from the

52:37.640 --> 52:44.600
two sessions on May 2nd. All those in favor say aye. Aye. Aye. All those opposed? No. Motion

52:44.600 --> 52:52.840
carries unanimously. Also on the consent agenda, approval of resolution regarding approving an

52:52.840 --> 52:57.720
agreement for whether a family dental or a sponsorship. The Village of Deport is quick for

52:58.280 --> 53:01.560
doing something. You approve that as part of the consent agenda. You're good.

53:03.080 --> 53:12.600
Okay. Never mind. Public appearances. This will be public appearances for any topic that is not

53:13.160 --> 53:21.240
on the agenda for tonight. And I think I have Marjorie Haniman.

53:21.240 --> 53:25.800
Which is to speak.

53:30.280 --> 53:34.920
Hold the mic over there, Marjorie. Hit the button. Tell the little green circle on the bottom. Turn

53:34.920 --> 53:41.640
screen. You're good to go. Hi, my name is Marjorie Haniman. First time. So let me address please,

53:41.640 --> 53:48.840
Marjorie. I'm 13 Maple Street. And that's part of why I'm here is because I live on Maple Street.

53:49.800 --> 53:54.200
We were paid a visit by a lion energy yesterday. And the man at my door said,

53:55.240 --> 53:59.400
I'm sorry, but we're going to end up decimating your treat. Those were his words.

54:00.920 --> 54:08.440
And we had a few more conversations. And I found out that I could refuse,

54:09.640 --> 54:13.320
which is what I did at the time, as did a number of my neighbors.

54:13.320 --> 54:20.200
I actually thank you so much, Miss Little, for taking my phone call. And we had a conversation.

54:20.920 --> 54:29.400
And my purpose here tonight is to speak for the trees. So if you've read the Lorax, you know exactly

54:29.400 --> 54:41.320
what I'm talking about. I think it's time that we stop cutting down trees to make poles or lines

54:41.320 --> 54:48.440
that are easily buried. And I know after speaking to Mr. Blau, it's not as easy as saying easily

54:48.440 --> 54:56.200
buried because there's a lot of working parts. But I guess I'm here to say our neighbors want to

54:57.640 --> 55:02.920
have a conversation and start a conversation to burying lines in some of these older sections

55:02.920 --> 55:10.760
of town. It's better for the environment. It's better for our trees because we can replant

55:11.880 --> 55:17.560
and we don't lose the existing old trees and anyone that lives in that area around South

55:17.560 --> 55:26.200
Street and up the hill that got decimated with that storm knows how many old trees were lost.

55:27.720 --> 55:34.200
I would hate to see mine have a 90 degree chunk taken out of it, especially when

55:35.160 --> 55:41.960
maples should never be trimmed unless it's before they bud or after the first frost.

55:43.000 --> 55:48.440
And the fact that a lion energy seems to not care about that really bothers me.

55:49.560 --> 55:53.480
So we want to set up a discussion. I did ask today because there was a second

55:53.480 --> 56:00.600
a lion person in the neighborhood to speak with an engineer and to see why couldn't they just take

56:00.680 --> 56:08.840
a foot off above and below the line, not 10 feet. They're doing it so they don't have to come back

56:08.840 --> 56:20.760
for 10 years. It's from my understanding. But so I guess I'm willing to help write grants done

56:20.760 --> 56:27.960
it in the past. If people give me some direction and some committee information and working with

56:27.960 --> 56:35.400
the lion and working with spectrum or who else needs to come in to hopefully find a way to bury

56:35.400 --> 56:42.840
our lions. The other thing is there are phone lines that are still attached to our homes that

56:42.840 --> 56:50.200
are drawing power and it's on our power bill and we don't have landlines anymore who removes those.

56:51.960 --> 56:56.600
So that's a problem too because those are the lowest hanging ones. So when we have

56:57.000 --> 57:02.360
your time is done, I apologize. Oh, no problem. Okay. So thank you. We're going to have a meeting

57:02.360 --> 57:06.360
and we'll be talking to Pauline and hoping you guys will come and listen to us and the

57:06.360 --> 57:11.800
neighbors when we set it up. Thank you, Marjorie. Do I turn this off? Either way.

57:17.880 --> 57:22.760
Okay. We have no one else wishing to speak on this topic not on the agenda.

57:27.400 --> 57:37.720
Presentation. We have none. All business resolution 2026. 057. Resolution

57:37.720 --> 57:44.360
directing the director of public services to resume fluoridation of the village's public water system.

57:47.480 --> 57:48.360
Do we have a motion?

57:49.000 --> 57:58.680
Presentation first and then public comments on this agenda item and then discussion and

57:58.680 --> 58:05.080
actually got myself out of order again. Staff presentation by Mr. Chang.

58:07.080 --> 58:12.680
Well, actually, it would be Judd and then we have their biker here to provide

58:13.640 --> 58:15.400
the presentation on their findings.

58:16.760 --> 58:22.440
Deere, go ahead. So we work with our biker, their engineer for a lot of our projects.

58:23.160 --> 58:27.640
I reached out to the biker and asked them, they've got an architect on staff that we've been working

58:27.640 --> 58:35.640
with for probably a couple to three months. When this topic first came back up, Darren,

58:35.640 --> 58:39.480
we worked with quite a bit. You remember, Darren was at our meeting at the high school where we

58:39.560 --> 58:49.240
presented our water supply service area plan. He had put that together, worked diligently to

58:49.240 --> 58:54.280
generate that. So we asked him to help us put together what would be needed if we were to add

58:54.280 --> 58:58.760
fluoride back into the system. So I've got Darren here. His memo was shared with you all, but I'll

58:58.760 --> 59:07.000
let Darren take it from here. Okay. Thanks, Judd. I'll briefly go through the memo.

59:07.400 --> 59:14.440
And so we were asked by Judd to prepare a memo that looked out what would be needed to reinstate

59:15.160 --> 59:21.080
fluoride at your wild facilities. And so our memo, the first section looks at the required

59:21.080 --> 59:25.880
equipment and any improvements that would be needed to make that happen. And we just went

59:25.880 --> 59:31.880
facility by facility here. So the first one is well number two. In that facility, fluoride was

59:31.960 --> 59:39.720
previously added, but there currently is no equipment there that was removed once when fluoride had

59:39.720 --> 59:48.840
been stopped being added. The well house there is one room where all the pumping equipment is in

59:48.840 --> 59:57.320
the fluoride equipment was in that room previously. The current admin code, if you were to fill the

59:57.320 --> 01:00:05.800
new pump house, would require that the fluoride be in its separate room. So, but according to

01:00:06.680 --> 01:00:12.600
correspondence with Amy Cooley at the DNR, they wouldn't require separate room for chemical

01:00:13.320 --> 01:00:18.680
or for fluoride equipment at well number two or any other well-facilitated had previously

01:00:18.680 --> 01:00:26.680
had fluoride being added. But I noted in the memo that fluoride vapor is highly corrosive.

01:00:27.480 --> 01:00:32.120
And it can etch glass and other surfaces and probe metal components of the mechanical electrical

01:00:32.120 --> 01:00:37.960
and plumbing systems within the building. So that being a single room pump house, if you would put

01:00:37.960 --> 01:00:45.560
the fluoride in there, there's it can lead to premature equipment failure due to the

01:00:45.560 --> 01:00:51.880
the corrosiveness of the of the vapor from the fluoride. And we've seen this happening out of

01:00:52.280 --> 01:00:58.760
well facilities where they've had just one room where the tiles and windows will

01:00:58.760 --> 01:01:01.240
the glass and those will be etched over, we clouded over.

01:01:03.560 --> 01:01:08.680
So our recommendations that if fluoride is added back at this facility, we would recommend

01:01:08.680 --> 01:01:14.520
constructing a separate room for the fluoride to be housed and it would have a separate entrance,

01:01:14.520 --> 01:01:19.160
separate ventilation system, separate lighting system so that there's no chance that the

01:01:19.160 --> 01:01:25.080
vapors could go from that room into the pump room where the expensive pumping and control

01:01:25.080 --> 01:01:35.560
equipment is. So in addition to that recommendation, when we were looking at that facility, we did

01:01:35.560 --> 01:01:41.240
note that there were some deficiencies, some things that needed to be repaired to the age.

01:01:42.040 --> 01:01:54.520
And things that the ceiling was starting to to sag, the roof probably needs to be replaced.

01:01:55.560 --> 01:02:01.880
And there were other items that were need and repair of that. So our the cost opinion that's in

01:02:01.880 --> 01:02:08.040
the memo also includes a line item for those repairs as well. And that is separated out from

01:02:08.040 --> 01:02:10.760
what cost we needed just to have the fluoride equipment.

01:02:13.480 --> 01:02:19.320
So that's well number two. And then well number three, that was previously.

01:02:21.560 --> 01:02:29.000
Fluoride was previously added at that house as well. And the storage tank and the feed equipment

01:02:29.000 --> 01:02:34.760
are no longer there at that facility either. This well house does include a separate room to house

01:02:34.760 --> 01:02:40.360
the fluoride and the chemical feed equipment. So that feed equipment could be re-installed

01:02:40.360 --> 01:02:46.760
in that room. There is an existing eyewash station. So because of the nature of fluoride,

01:02:46.760 --> 01:02:52.920
it's corrosive chemical. And there was an eyewash station in that facility, but not a

01:02:52.920 --> 01:02:59.240
drenched shower. And Wisconsin admin code chapter in our 811

01:03:01.240 --> 01:03:08.120
requires that whenever you have a corrosive chemical, your employees could be exposed to

01:03:08.120 --> 01:03:15.800
corrosive chemical that you provide eyewash and drenched shower methods for their safety.

01:03:16.760 --> 01:03:23.560
This is stated in our 81142C1. And then also that actually points to

01:03:25.400 --> 01:03:32.760
SPS building code, which then refers to OSHA. So it's ultimately coming from OSHA. So it's

01:03:32.760 --> 01:03:41.320
an occupational federal standard. And then for those units that eyewash and drenched shower,

01:03:41.320 --> 01:03:44.840
the water should be tepid, meaning it should be between 1600 degrees

01:03:46.600 --> 01:03:54.520
per an ANSI standard. And that's so that if you have cold water on you, you're not likely to

01:03:54.520 --> 01:03:59.560
stand in the shower or wash your eyes for a long enough period to remove that chemical.

01:04:01.880 --> 01:04:08.120
So for this facility, then we recommend that an emergency eyewash and drenched shower installed

01:04:08.120 --> 01:04:13.320
in addition to reinstating the chemical feed equipment. And then we have a cost opinion

01:04:13.880 --> 01:04:19.720
for that at the end of the report as well. Well, number four is similar to well, number three,

01:04:19.720 --> 01:04:24.760
and that there was a room there. And it previously fed fluoride at that facility.

01:04:25.720 --> 01:04:33.960
So the equipment could be reinstalled. And again, there was not previously an eyewash

01:04:34.040 --> 01:04:39.880
and drenched shower station. So we recommend that for OSHA requirements that you would

01:04:39.880 --> 01:04:43.640
add the eyewash station to drenched shower and a hot water heater.

01:04:45.640 --> 01:04:49.720
And then at well, number six, fluoride has never been added at that facility.

01:04:50.680 --> 01:04:57.800
So in accordance with the current DNR administrative code, the fluoride tank and equipment required

01:04:57.800 --> 01:05:02.840
for that, including a drenched shower and eyewash station would need to be put into a separate

01:05:03.480 --> 01:05:12.680
chemical room. There's a space available in the existing meter room. And then also there is a

01:05:12.680 --> 01:05:18.600
restroom that's adjacent to the existing chemical room. And because of the proximity of the restroom

01:05:18.600 --> 01:05:29.480
to the chemical room, it would make it a better option to install the feed equipment in that

01:05:29.480 --> 01:05:37.160
restroom after renovating that into a new fluoride room. And then framing out in the corner of the

01:05:37.160 --> 01:05:46.840
meter room, a new restroom facility. And there's a cost of opinion for that at the back of the

01:05:46.840 --> 01:05:57.560
proposal memo as well. So regulatory approvals would be needed for this or the DNR.

01:05:57.720 --> 01:06:04.760
At the facilities, two, three, and four where you had fluoride added before,

01:06:06.040 --> 01:06:11.720
they would still require you to submit plans that show the extent of the

01:06:12.920 --> 01:06:19.320
heat equipment. And then they would need to prove that. If you were to add the

01:06:19.320 --> 01:06:26.120
chemical feed room to well number two and well number six, make the renovations there,

01:06:26.120 --> 01:06:32.520
those plans as well would have to go to the DNR approval. There was a question from staff about

01:06:32.520 --> 01:06:38.280
if these buildings needed to go to the state, Department of Safety and Information Services

01:06:38.280 --> 01:06:47.640
for building plan approval. And we looked into that and basically the volume of these buildings

01:06:47.640 --> 01:06:54.520
is, these are not public buildings there. And the volume is less than 25,000 square feet.

01:06:55.320 --> 01:07:04.120
So they don't need to go to the state for plan review. And there's citations in the memo there

01:07:04.120 --> 01:07:09.560
that explains, explains that. And then the last part of the memo is the schedule.

01:07:11.560 --> 01:07:17.560
And I guess that's that's outlined there. I guess one caveat I would say that

01:07:18.360 --> 01:07:25.960
with the schedule that, unfortunately, well number three there, at the time I didn't catch

01:07:25.960 --> 01:07:30.840
this revision that was needed. But the schedule for well number three should match that a well number

01:07:30.840 --> 01:07:37.800
four. At first, we didn't realize that well number three did not have eye wash and dress shower in it.

01:07:37.800 --> 01:07:42.360
So the schedule for well three should match well number four.

01:07:48.520 --> 01:07:54.840
I think that's all that you mentioned at this point without getting too much into the details

01:07:54.840 --> 01:07:59.800
or the weeds. If you have any questions, I can certainly answer those.

01:08:01.640 --> 01:08:02.120
Melanie.

01:08:05.080 --> 01:08:09.960
I think I heard you say this, but just to make sure I'm understanding correctly for well number two,

01:08:10.440 --> 01:08:17.000
those additional repairs that you identified, like the ceiling and the roof.

01:08:17.000 --> 01:08:22.120
And I think there are some electrical items identified. Is that line item number four alterations

01:08:22.120 --> 01:08:28.680
to existing building just to get an understanding of the cost of those separate items, about 67,800

01:08:28.760 --> 01:08:30.840
number? Okay. Thank you.

01:08:34.840 --> 01:08:35.400
Alicia.

01:08:37.880 --> 01:08:46.440
Looking at the cost for well number two, are the costs for, can they be separated from the

01:08:46.440 --> 01:08:56.600
maintenance cost, like the roof versus, like, is that necessary to flow forward the maintenance?

01:08:57.400 --> 01:09:02.440
It is not. So yeah, so line item number four under the cost opinion for well number two

01:09:03.000 --> 01:09:07.640
is alterations to the existing building. And that is alterations that

01:09:09.400 --> 01:09:16.600
most fire maintenance repairs that we're recommending in addition. So line items one through three

01:09:16.600 --> 01:09:22.040
would be ones that you would need or just adding the floor back to that facility.

01:09:23.000 --> 01:09:31.240
Right. And so if we decided to move forward with that, I guess I was just asking is line item four,

01:09:31.800 --> 01:09:36.600
could that be put out another time, like moving or doing the roof on the building,

01:09:36.600 --> 01:09:40.280
or that's not necessary to reflect floor eight, right?

01:09:40.280 --> 01:09:41.240
Correct. Okay.

01:09:44.680 --> 01:09:51.320
I guess I should clarify, there is a couple items, or one item.

01:09:53.000 --> 01:09:58.440
That would carry over from line number four into

01:10:01.800 --> 01:10:07.560
the floor at feet equipment number two would be a new water heater or the fluoride room.

01:10:08.920 --> 01:10:13.960
Or if you don't do the separate fluoride room, you need to put it in the pump house.

01:10:14.680 --> 01:10:20.280
But that's about 3,500 dollars to add the new water heater in the I wash drenched shower.

01:10:20.280 --> 01:10:23.480
And that would, and I'm sorry, I need to clarify to what I previously said,

01:10:24.200 --> 01:10:27.080
not items one is the fluoride room addition.

01:10:28.600 --> 01:10:35.240
So item number two in three would be the line items that you would need just to add the fluoride

01:10:35.880 --> 01:10:41.160
and then add to that the 3,500 for the water heater in the I wash station.

01:10:42.200 --> 01:10:44.040
Sorry, misspoke earlier about that.

01:10:44.040 --> 01:10:47.080
Thank you. And I have can I ask a follow-up question?

01:10:51.240 --> 01:10:55.880
The adding of the additional room, is there other options

01:10:57.960 --> 01:11:01.080
to satisfy the requirements of safety?

01:11:01.080 --> 01:11:07.960
Like could we put vents in there, or are there any other options that could have been explored?

01:11:12.200 --> 01:11:15.320
I mean, the tank, if you put it into the main pump room,

01:11:15.560 --> 01:11:21.800
it should be vented. No matter where that fluoride tank ends up, it should be vented to the outside.

01:11:22.920 --> 01:11:27.640
That's a, you know, our requirement and something we recommend too, to keep any off-gassing

01:11:28.280 --> 01:11:33.000
from out of that room. But, you know, these systems aren't 100% completely sealed.

01:11:33.000 --> 01:11:36.280
So there is chances of off-gassing happening.

01:11:36.280 --> 01:11:43.080
And then when you open the tank and to replenish the fluoride, that's when vapors are most likely

01:11:43.080 --> 01:11:46.120
to escape from the tank and from the filling up the tank.

01:11:47.720 --> 01:11:54.440
So there really isn't another good option other than putting it in a separate room by itself

01:11:55.400 --> 01:12:00.440
to totally mitigate any vaporscape from the fluoride tank.

01:12:00.440 --> 01:12:05.160
Okay. So it's not like we could have put vents in there or anything else.

01:12:06.120 --> 01:12:09.240
You could, but the vapor is still going to be...

01:12:09.240 --> 01:12:13.800
Or fans or anything. No other things to mitigate as risk will.

01:12:15.240 --> 01:12:17.240
Okay. That's...

01:12:19.240 --> 01:12:21.240
All right.

01:12:21.240 --> 01:12:26.840
Forgive me, I have quite a few. I'll just keep going on that. We

01:12:26.840 --> 01:12:32.120
had fluoride in that building before that pump or that well.

01:12:32.200 --> 01:12:37.400
Well, and didn't have that separate room or almost had vents.

01:12:37.960 --> 01:12:42.760
So is this a needed requirement or is just best practice?

01:12:44.920 --> 01:12:48.840
It would be our recommendation at this point. It may be in a best practice.

01:12:51.400 --> 01:12:57.720
The DNR has, through correspondence with Amy Cooley, has said that the DNR would not require

01:12:57.720 --> 01:13:01.080
another separate room for that adding that feed equipment in.

01:13:03.240 --> 01:13:04.760
And then along with that would be...

01:13:04.760 --> 01:13:11.480
With the staff requests to take a look at other things in there that might need to be improved.

01:13:12.520 --> 01:13:16.840
If electrical system is replaced, if there's improvements made in there,

01:13:17.960 --> 01:13:25.160
and then put the fluoride in there that would etch and corrode all those new equipment in there.

01:13:25.160 --> 01:13:29.480
It just... it didn't seem like it would be remiss of us not to recommend putting that

01:13:29.480 --> 01:13:35.240
fluoride in a separate room. And then the same thing with the shower trench. Is that a requirement

01:13:35.240 --> 01:13:43.080
or since it was existing before all you need is eyewash? That's an OSHA regulation that you

01:13:43.080 --> 01:13:52.760
need to provide a method for eyewash and drench shower whenever employees are exposed to corrosive

01:13:52.760 --> 01:13:57.000
chemicals. So previously they were just grandfathered in and didn't need to provide that?

01:13:58.280 --> 01:14:06.760
Correct. And then the water heater again, that's a necessity. That's a requirement since it wasn't

01:14:06.760 --> 01:14:11.400
there before. As if you need to provide tepid water to the eyewash trench shower.

01:14:12.920 --> 01:14:17.320
And then what... you mentioned that the storage tanks were removed. What timeline was that?

01:14:18.120 --> 01:14:24.840
I would have to have a judge answer that. So when the board authorized the discontinuation of

01:14:24.840 --> 01:14:30.920
adding forward to the water, we removed those components. At the time when this was brought

01:14:30.920 --> 01:14:38.280
forward, those pumps were failing. And during the debate time that we had, the three, four months,

01:14:38.280 --> 01:14:43.960
one of the pumps actually did fail in that time frame. So there were two other pumps that were still

01:14:44.920 --> 01:14:50.520
working, but barely. So when we discontinued it, those pumps were at or near the end of life,

01:14:50.520 --> 01:14:57.080
so we just discarded them appropriately, as well as the containment systems that held

01:14:57.080 --> 01:15:01.560
before it, the tanks that held before it, we got rid of those as well. So was it early last year then?

01:15:04.120 --> 01:15:10.920
Yes, that seems right to me. And then the roof replacement, I understand you took

01:15:10.920 --> 01:15:15.560
actual look, but if this would have to be done with a well, that wouldn't that be planned work

01:15:15.560 --> 01:15:16.760
that's already in progress?

01:15:20.040 --> 01:15:25.160
When we had this discussion, when Florid was discussed to be brought back, that's when we had

01:15:25.160 --> 01:15:30.040
Verebecher and the architect, Marty, from Verebecher come and say, what do we need to do to these

01:15:30.040 --> 01:15:35.720
wellhouses and share with us all that information, just so we knew, because if we're going to do a

01:15:35.720 --> 01:15:39.880
bit and do a project at that wellhouse, it makes the most sense just to do it all at one time.

01:15:40.440 --> 01:15:45.560
It's not to drive the cost up. These are the maintenance things that we would have

01:15:45.560 --> 01:15:49.640
discovered at some other point in time and brought forward, but if this is the time that you want

01:15:49.640 --> 01:15:54.520
to add Florid back in, we might suggest we do this at the same time. So it's one project,

01:15:54.520 --> 01:15:57.880
one bid out to somebody to handle that at this time.

01:15:59.240 --> 01:16:03.320
And if we didn't replace the roof right now, was the timeline where that would be a necessity?

01:16:03.320 --> 01:16:13.240
I don't, I don't, I don't think roofs fail when they fail, like I don't know the, I don't

01:16:13.240 --> 01:16:19.000
can't give you, it's going to happen in three years or two years, right? Their, their assessment

01:16:19.000 --> 01:16:26.600
is that the roof should be replaced, so that's when we will do that. Okay. Question about the

01:16:26.600 --> 01:16:31.880
supervisory controls. Was that previous, what was previously discussed as needing replacement as

01:16:31.880 --> 01:16:40.360
a pumps or what exactly is that? So that's equipment then that monitors the tank levels

01:16:41.240 --> 01:16:46.120
and then alerts staff, if those levels get too low, or if there's a malfunction with equipment.

01:16:47.000 --> 01:16:55.720
So that was taken out of your control system when Florid was stopped being added. So now

01:16:56.360 --> 01:17:03.160
with the new equipment being added back, that has to be reprogrammed and, and, and add it back in.

01:17:04.440 --> 01:17:08.360
So there's some hardware and then there's some software reprogramming that your skater provider

01:17:08.360 --> 01:17:15.160
needs to provide. And then last question, I have a curious on the timeline.

01:17:15.160 --> 01:17:19.640
Wouldn't all of these improvements be done at the same time, building construction,

01:17:19.640 --> 01:17:24.920
room additions and that four months for one and then four months for the next construction

01:17:24.920 --> 01:17:29.480
part, right? They could, could it occur concurrently? Thank you.

01:17:33.560 --> 01:17:33.880
Yeah.

01:17:37.160 --> 01:17:43.160
So I'd say thank you for the detailed explanation of well two and Alicia for bringing that up.

01:17:43.720 --> 01:17:47.400
So I guess when I originally looked at this, I thought they were all,

01:17:48.360 --> 01:17:56.520
all due to say Florid. So I wonder if we could look at the other ones and maybe have a bit of the same

01:17:57.400 --> 01:18:05.160
discussion because I can tell you at least with the well two, when you take out what you said was

01:18:05.160 --> 01:18:17.240
like the 53,600, the 5,900, 5,300. Then I think you said 3500 of the number four is all due

01:18:17.400 --> 01:18:24.600
to the Florid edition. Then if you add in the consistent, their contingency in engineering,

01:18:24.600 --> 01:18:36.600
you're at about 90,000 rather than this 173,000. And I guess what I want to do is I like to get

01:18:36.600 --> 01:18:42.520
some round numbers of what really is say the the Florid edition with the other wells.

01:18:43.480 --> 01:18:50.200
And then my continuing question, why I originally raised my hand, is I think these are the four

01:18:50.200 --> 01:18:56.440
wells that are existing. Is that correct? And we're talking about building another well soon.

01:18:57.160 --> 01:19:03.880
So I'm quite, I would like the answer of how much it would be to add Florid approximately to a

01:19:03.880 --> 01:19:11.320
future well. So if you look at the estimate for well number four, can you move closer to the mic,

01:19:12.200 --> 01:19:17.800
if you if you look at the estimate for well number four, those three line items, adding the

01:19:17.800 --> 01:19:22.440
Florid feed equipment, the eye wash and drench shower and water heater, and then the SCADA system

01:19:22.440 --> 01:19:29.800
updates, if you chose not to add the extra room to well number two to house the Florid,

01:19:29.800 --> 01:19:33.800
and if you chose not to make the improvements with repairs that we're recommending,

01:19:34.680 --> 01:19:38.680
this would be the cost that would be needed for well number two to add the Florid.

01:19:41.320 --> 01:19:50.680
Hey, can you bring up the other two wells? Is it the same thing?

01:19:54.200 --> 01:19:59.720
Three and four would be the same. Number six is different because that

01:20:01.000 --> 01:20:08.280
that facility you didn't add Florid for. So the the the DNR is not willing to accept

01:20:09.080 --> 01:20:17.480
the plan of just putting Florid into the chemical room there. They would require that a separate

01:20:18.280 --> 01:20:27.080
Florid feed room be constructed at that facility. So that cost opinion for number six,

01:20:27.080 --> 01:20:31.720
as it is presented with those four items would be the cost that you need to

01:20:31.720 --> 01:20:39.480
add Florid at that well facility. Okay, and then I guess the final question and

01:20:39.480 --> 01:20:44.280
the future well, would that be somewhat similar to well number six then?

01:20:48.280 --> 01:20:49.880
That's I mean you would

01:20:54.280 --> 01:20:58.760
that's a little more difficult to ask me off the fly for well number six.

01:20:59.560 --> 01:21:06.120
You know, we're doing some alterations to an existing room where a new facility we would

01:21:06.120 --> 01:21:14.920
build that right away purposed for the Florid room. So there would probably be less the the

01:21:14.920 --> 01:21:21.080
Florid related construction and equipment would be the same, but the construction would probably

01:21:21.080 --> 01:21:24.040
be less than what would be incurred for well number six.

01:21:28.920 --> 01:21:32.520
That's all I had to know. Okay, thanks, Jim. I have a couple of things.

01:21:33.880 --> 01:21:38.200
Skata, is that how you say it? Skata system? Skata system.

01:21:39.320 --> 01:21:48.600
Previously used, this is an update on the Skata system. So we had one, but it was

01:21:49.720 --> 01:21:55.640
this both of? No, so you have a Skata system right now. So that's supervising control and data

01:21:55.640 --> 01:22:06.040
acquisition with Skata stands for. You had the that had each well facility that fed Florid before

01:22:07.400 --> 01:22:16.040
you had it monitoring the Florid feed equipment. So there's equipment that monitors the level in

01:22:16.040 --> 01:22:25.080
the tank and that there's a small computer there that then transmits that information

01:22:25.800 --> 01:22:33.800
to the master control. So that the hardware that was monitoring the tank levels

01:22:34.680 --> 01:22:41.240
needs to be reinstated or purchased and put back in wiring connections need to be made

01:22:41.240 --> 01:22:47.560
and then there's reprogramming that your Skata provider needs to do to add monitoring those

01:22:48.360 --> 01:22:50.920
Florid from those facilities back into the system.

01:22:54.040 --> 01:22:56.840
So is that system still there, but it's missing part of it?

01:22:58.840 --> 01:23:05.960
At the mass? At the current corridor. Yeah, so you're monitoring the chlorine that's being fed

01:23:05.960 --> 01:23:11.080
right now that's being monitored and the well pump operation is being monitored and the elevated

01:23:11.080 --> 01:23:15.960
tank levels are being monitored. So everything's being monitored still? Still, right. It's just

01:23:16.040 --> 01:23:20.760
the Florid was taken away. Yeah, what does that entail to take that away?

01:23:21.720 --> 01:23:28.280
To take it away? Yeah, it's just the physical removal of the equipment. I think at that time

01:23:28.280 --> 01:23:32.840
with scales that we're monitoring the level in the tank. Is that functional equipment?

01:23:34.120 --> 01:23:40.680
I'm sorry. Is it functional equipment? I presume so. Yeah. And where did it go?

01:23:41.000 --> 01:23:50.120
Three wells that had monitoring equipment, right? So the wells had

01:23:51.720 --> 01:23:57.480
two by two scales for different type of tanks when we had been switching all the chlorine

01:23:58.040 --> 01:24:05.960
tanks to center scales that are inside the tanks. So now the it's a completely different

01:24:06.600 --> 01:24:15.800
way of wane calculating the use of the chlorine or fluoride. The sensors are in the tank and

01:24:15.800 --> 01:24:21.640
that's how it reads. So it's completely different. Or the old system, the tank set on the scale on

01:24:21.640 --> 01:24:27.720
the floor. Okay, so we're talking about updating the tank that's set on the floor system,

01:24:27.720 --> 01:24:31.560
the scale that's set on the floor system to something just sophisticated. Yeah.

01:24:32.360 --> 01:24:40.840
So we didn't take any parts out and just do away with them. No. Okay. But apparently we did with

01:24:40.840 --> 01:24:47.960
the fluoride equipment that was there. Pumps and whatnot because it was all dying?

01:24:49.960 --> 01:24:51.240
Pumps are failing.

01:24:51.240 --> 01:25:03.560
So they were everything was failing in all of the wells.

01:25:06.200 --> 01:25:11.800
That's why I brought it forth in the beginning was because the pumps were failing. So did we

01:25:11.800 --> 01:25:15.240
want to spend the money to replace those pumps, which would have been upgrades and different

01:25:15.240 --> 01:25:21.640
things. So, I mean, we didn't they weren't you the board voted to discontinue using fluoride.

01:25:21.640 --> 01:25:25.000
Those were antiquated systems as it was. So we got rid of those things.

01:25:29.880 --> 01:25:34.760
They just we disposed of them properly. I don't know, but maybe you and our vendor might have

01:25:34.760 --> 01:25:41.000
taken them to get rid of them would have been the scales one on surplus and we're sold.

01:25:41.960 --> 01:25:47.880
Would we offer them? Not much. They're old. Nobody really uses them.

01:25:49.160 --> 01:25:56.600
We bought them. Some people buy everything. We had that deep build desk up here. That sold on surplus.

01:25:59.800 --> 01:26:01.800
I'm sorry, guys. I'm going to interrupt you.

01:26:05.560 --> 01:26:09.400
All of these are sounds to me like well, too is kind of falling down. It's got roof problems,

01:26:09.480 --> 01:26:14.200
it's got ceiling problems, it's got all kinds of problems. That was just noticed.

01:26:15.480 --> 01:26:20.840
Why isn't it in the capital? So is it in the capital improvement plan? I don't think it should.

01:26:20.840 --> 01:26:27.080
The thing that we were looking at really for well, too, is if we were going to add that

01:26:28.680 --> 01:26:36.360
extra room, we have to put we have to add a new rough right to that. And that's going to continue

01:26:36.360 --> 01:26:43.240
on the roof. So you might as well replace the rough to go over that new rough. So it's all

01:26:43.240 --> 01:26:52.280
the same age. And we know that rough is really old. It's an old rubber rough. And I would say

01:26:53.480 --> 01:26:59.160
five to seven years, we'd be probably looking at a new rough. But if you're adding a new room that

01:26:59.160 --> 01:27:07.320
needs a new rough over the top of that, you might as well just replace it the whole rough on the

01:27:07.320 --> 01:27:19.640
building. That was my thought. Okay. Alicia? I think really just a point of clarification to

01:27:19.640 --> 01:27:25.320
kind of what Jedd alluded to is the board had previously voted to remove fluoride in lieu of

01:27:26.040 --> 01:27:31.240
basically we would have had this conversation anyway if we would have kept fluoride in because

01:27:31.240 --> 01:27:37.160
of all of the repairs that needed. So these costs would have had need to be

01:27:39.000 --> 01:27:44.200
basically needed to bring us up to par with our system, right?

01:27:47.480 --> 01:27:53.560
Most of it? Yeah. I mean, at that point, the DNR said we didn't, you know, we had fluoride and

01:27:53.560 --> 01:27:57.080
chlorine in the same room, right? So we would have, I don't know if we would have brought

01:27:57.080 --> 01:28:02.840
the subject of putting in a separate room at that point or not. But yeah, otherwise, and at some

01:28:02.840 --> 01:28:08.200
point, while six, the DNR should have caught that they didn't. It should have had fluoride.

01:28:08.200 --> 01:28:12.760
The second it became part of the villages water system when we took it over from Burke,

01:28:13.560 --> 01:28:20.200
or especially when we interconnected the two. But that was overlooked by the DNR at that point.

01:28:21.000 --> 01:28:28.280
One more question. And really, too, so where to, I think it's the most important that we have

01:28:28.280 --> 01:28:32.520
like all the safety standards for handling with the eyewash station. And then of course, we need

01:28:32.520 --> 01:28:38.920
the water heater. So it's type of, but where did, why did we have that lack in our standards being

01:28:39.800 --> 01:28:44.840
not, not up being a standard? I guess I'm saying like, shouldn't someone have been checking that?

01:28:45.640 --> 01:28:51.880
Or is this kind of like, we kind of open the door to look at it. And so then we need to make

01:28:51.880 --> 01:28:57.480
sure everything's up into standard for OSHA. Sure. Probably a little both, right? So it was,

01:28:57.480 --> 01:29:06.200
we had eyewash stations in most locations. You know, I, as when the door opens, then we start to look

01:29:06.200 --> 01:29:11.720
at what else is, what's there, what should we have, you know, that to meet the today's standards?

01:29:11.880 --> 01:29:21.000
I just also want to add, you know, as we're looking at well to the electrical portion of that, if,

01:29:21.000 --> 01:29:29.240
if that addition were to be added, that's where the electrical portion came in, is that box is

01:29:29.240 --> 01:29:37.800
actually fused boxes, not the normal standard fuses boxes that you see in your homes, breaker boxes.

01:29:37.880 --> 01:29:45.560
These are actually bound views. Yes, it's kind of always been there. It's always worked for what

01:29:45.560 --> 01:29:53.560
we have there. But if we were to add that extra addition, that's where we would want to come up to

01:29:54.680 --> 01:29:59.560
bring things up to code. Brad?

01:30:00.120 --> 01:30:08.360
So I get we did an in-depth dive here of what was exactly needed. What's the difference between

01:30:08.360 --> 01:30:16.280
the March 17th meeting? We had a 205 to $245,000 estimate to do all this work, and now it's

01:30:16.280 --> 01:30:24.200
$100,000 more. What changed in that time frame? Well, certainly once we brought

01:30:24.920 --> 01:30:29.000
them in, and they did actual analyzation, right? So

01:30:32.520 --> 01:30:39.080
when did you guys come and tour that with us? Is that in March time frame? January, right? So

01:30:39.080 --> 01:30:47.320
they had not done any, they were still working on it. So just architects, architectural firms are

01:30:47.320 --> 01:30:52.600
backlogged. There's a short supply of architects. So if there's students listening, maybe I'll get

01:30:52.680 --> 01:31:00.280
architecture. But anyways, so it's no different with beer Becker and their architect. He's backlog

01:31:00.280 --> 01:31:06.280
right? So we brought him in. They did the stuff, but it took them. They started working on it,

01:31:06.280 --> 01:31:12.520
then this got paused, then it restarted again. So I asked them to expedite that. So we get actual

01:31:12.520 --> 01:31:19.560
opinions of probable costs, not back of a napkin kind of costs, right? So when they were in,

01:31:19.560 --> 01:31:23.960
they looked at it, and then that's when the ceiling and other things that are not directly

01:31:23.960 --> 01:31:28.120
attributable to fluoride, but it's something that we should consider doing if we're going to be making

01:31:28.120 --> 01:31:35.560
these improvements. I'll just add, when we invited that first cost, that's from a contractor,

01:31:35.560 --> 01:31:41.800
kind of looking at the building on Mall 2, just saying these are rough estimates, you know,

01:31:41.880 --> 01:31:50.520
that we think that it would cost between Mall 6 and Mall 2. So when you look at these costs,

01:31:51.400 --> 01:32:01.080
you got engineering and contingency costs just for well 6, that's $23,000, and then you go to well

01:32:01.720 --> 01:32:09.720
2, 3, and 4. I mean, that's almost $100,000 right there. I'm looking at it, but it all adds up.

01:32:17.880 --> 01:32:23.640
Just have one thing. So I think I read that the DNR confirmed that we can legally place

01:32:23.640 --> 01:32:30.680
for our back in all the wells. We don't have to do well 6 to get everything started, right?

01:32:30.680 --> 01:32:37.880
So in essence, we could defer that $100,000 cost and start re-fluorinating immediately,

01:32:37.880 --> 01:32:44.200
like we wouldn't need to do well 6. You have to do well 6 at some point. The DNR said

01:32:45.560 --> 01:32:51.560
they've granted an exception, I guess, that we could begin to fluoridate as the wells are

01:32:51.560 --> 01:32:57.320
made available to have fluoride added in, right? So the quickest wells to have fluoride added back

01:32:57.400 --> 01:33:04.440
in would be 3 and 4. To as well, if you are saying you don't want to add a separate containment

01:33:04.440 --> 01:33:11.080
room, right? We can certainly upgrade well to put the fluoride back in right next to the chlorine,

01:33:12.200 --> 01:33:16.680
and then we'd have to add vents because there were not vents previously. So the DNR has

01:33:16.680 --> 01:33:21.240
said you would need to make sure that room is properly vented. So there would be a varying cost

01:33:21.240 --> 01:33:27.880
to that. It doesn't make, just in my opinion, you can take it for what it's worth. It doesn't

01:33:27.880 --> 01:33:32.840
make sense to put it in if you want us to do a separation room, like either we put it back in

01:33:32.840 --> 01:33:36.840
exactly how it was and they're right next to each other, or we do a separation room and not

01:33:36.840 --> 01:33:40.760
put them in and then move it to a separation room, we just be incurring additional costs.

01:33:40.760 --> 01:33:48.440
So that's your choice to give us that direction. So there was a timeline. Was that when I get to

01:33:48.440 --> 01:33:59.000
that on here? So the timelines would be six to eight months for wells 3 and 4 to do that, right?

01:33:59.000 --> 01:34:08.680
So there's these things that take two months. The DNR review can take up to 90 days. It probably

01:34:08.680 --> 01:34:14.200
won't take 90 days in talking with the DNR, but that's their standard is they have to have a review

01:34:14.200 --> 01:34:19.720
done within 90 days. So that's why we put that in there. Then there's going over bid.

01:34:21.080 --> 01:34:25.240
In contract award takes four weeks and that construction could take two months. So that's

01:34:25.240 --> 01:34:31.320
where it's a six to eight month range before that's in. You have a little bit more in depth.

01:34:31.320 --> 01:34:39.720
Things happening at wells two and six. So that would take a longer time frame from 10 to 14 months.

01:34:40.680 --> 01:34:48.600
But the DNR has said we could start to Florida and we would be under the amount, right? So the

01:34:48.600 --> 01:34:58.920
0.7 parts per million is where they measure us at. I don't know they would be there when we'd

01:34:58.920 --> 01:35:02.440
send in our samples, but they would know that they're below that deviation.

01:35:02.920 --> 01:35:07.800
They're acceptable of that, right?

01:35:07.800 --> 01:35:13.560
That's what they confirm to us in in email correspondences.

01:35:13.560 --> 01:35:21.320
Okay, if that's it for everybody up here, I guess we'll move on to public appearances

01:35:23.640 --> 01:35:29.720
on this particular topic. So we have pre-registered Ed Morgan Roth Jr.

01:35:29.720 --> 01:35:35.720
I'd like to come up to the mic. Oh, Mr. Stork is speaking for Mr. Morgan Roth.

01:35:38.520 --> 01:35:41.000
You please identify yourself in the municipality.

01:35:43.320 --> 01:35:48.280
I'm Mark Stork. I live in DeForest as does Ed Morgan Roth.

01:35:49.480 --> 01:35:54.760
Ed's statement is my name is Ed Morgan Roth Jr. And I am a DeForest Village resident.

01:35:55.400 --> 01:36:00.200
I did not support the removal of fluoride and I am asking the village to begin fluoridation

01:36:00.200 --> 01:36:06.120
of the entire village's water supply as soon as possible. Fluoridation of the municipal water

01:36:06.120 --> 01:36:11.480
systems has been widespread across virtually the entire country, including Wisconsin since

01:36:11.480 --> 01:36:19.000
the 1960s and 70s. The scientific evidence around fluoridation is very clear. It reduces cavities

01:36:19.080 --> 01:36:25.720
thereby improving dental and overall health in a safe manner. My understanding is that there are

01:36:25.720 --> 01:36:32.040
no zero credible scientific studies to date using the recommended fluoridation level of

01:36:32.040 --> 01:36:39.240
0.7 milligrams per liter that show any harm or negative health impacts of fluoridation.

01:36:39.240 --> 01:36:45.400
And I am not aware of any studies indicating adverse health impacts at the recommended level

01:36:45.400 --> 01:36:51.240
being cited by the anti fluoride activists. As further support, the following highly respected

01:36:51.240 --> 01:36:57.560
U.S. and Wisconsin health organizations continue to support the fluoridation of the municipal water

01:36:57.560 --> 01:37:03.960
drinking systems at the recommended 0.7 milligrams per liter level. The U.S. Center for Disease

01:37:03.960 --> 01:37:09.800
Control and Prevention, American Dental Association, Wisconsin Department of Health Services,

01:37:09.800 --> 01:37:14.760
American Academy of Pediatrics, American Dental Hygienist Association.

01:37:14.760 --> 01:37:20.200
For all the above reasons, I urge the board to vote tonight to implement fluoridation water

01:37:20.200 --> 01:37:26.200
treatment for the entire village at the recommended level and to direct the staff to begin a phased

01:37:26.200 --> 01:37:32.360
implementation immediately. Thank you. Thank you, Mark. I'm sorry, folks. I keep forgetting

01:37:32.360 --> 01:37:40.280
to say that there is a three-minute limit on speaking. I have a question. Go ahead.

01:37:41.080 --> 01:37:46.440
I wish Mr. Morgan Roth was here because I'd like to ask him this question, and Mark, you

01:37:46.440 --> 01:37:51.880
probably won't be able to answer this question. But since I could say Ed, if I were, you know,

01:37:51.880 --> 01:37:58.760
had gone to a hotel express or something, but I'll see what I can do. Okay, so I'm going to ask

01:37:58.760 --> 01:38:05.240
it because it's his statement, and I appreciate his statement. But my question is, and what I'm

01:38:05.320 --> 01:38:13.400
curious about is that Mr. Morgan Roth wrote to the village board an email dated May 13th

01:38:14.120 --> 01:38:23.240
and requested in that email, it says, I urge the board to vote to implement fluoridation water

01:38:23.240 --> 01:38:30.600
treatment for the entire village. And in his subject line, it says the May 19th board meeting,

01:38:30.600 --> 01:38:39.480
fluoridation issue. My question is, how did he know about this when the agenda for the

01:38:39.480 --> 01:38:47.240
meeting was not put out to the public, nor to even I as a trustee until noon on May 15th,

01:38:47.880 --> 01:38:54.760
on May 19th. Excellent question. May 15th, May 15th. I have no clue. I am very curious about that,

01:38:54.760 --> 01:38:58.920
and I just have some concerns about it. But thank you.

01:39:01.000 --> 01:39:05.320
Okay, just as a reminder, folks, there cannot be conversation, give and take back and forth

01:39:05.320 --> 01:39:10.440
between our speakers and the board. There is allowed one clarifying question by the trustees,

01:39:11.240 --> 01:39:15.000
and in the interest of time, if you all could keep it short, that'd be great.

01:39:16.120 --> 01:39:20.920
Next pre-registered speaker is Amy Anderson, speaking in opposition.

01:39:21.400 --> 01:39:28.040
I think the green lights lit, Amy, if you would just identify yourself and the municipality you live in, please.

01:39:28.040 --> 01:39:34.280
Hi, my name is Amy Anderson. I'm a resident and a health care provider of the community.

01:39:34.280 --> 01:39:40.520
I live at 824 Clover Lane, and my practice is at 124 South Main Street.

01:39:41.320 --> 01:39:47.480
I'm here tonight because I'm troubled, not just because of the fluoridation question itself,

01:39:47.720 --> 01:39:55.000
but by the process that's been going on. The community already voted to remove fluoride from our water.

01:39:56.280 --> 01:39:59.560
That decision wasn't made carelessly. There were a lot of reasons behind it.

01:40:00.360 --> 01:40:06.600
It reflected real concerns about the risk, benefit, balance of systemic fluoride consumption,

01:40:06.600 --> 01:40:11.720
systemic drinking in our body, and it reflected the will of the people this board serves.

01:40:12.600 --> 01:40:18.680
Now, some people want to reverse that ruling, and I want to ask, whose voice are we honoring here?

01:40:20.600 --> 01:40:25.160
Pharmaceutical grade fluoride is different than the stuff that we had to water.

01:40:25.800 --> 01:40:29.480
That's what the studies were done on. We can get it through toothpaste,

01:40:29.480 --> 01:40:34.920
gonadunist, topical treatments, there are other things that people use to prevent cavities,

01:40:35.720 --> 01:40:40.920
and it delivers the benefit where it's needed without the risk that come with consuming.

01:40:41.000 --> 01:40:43.720
The possible risks and the risks that some studies have shown.

01:40:44.680 --> 01:40:48.760
You can find studies for things on both sides. You really have to dig into the science behind this.

01:40:49.720 --> 01:40:55.640
The science of ingested fluoride, though, specifically that HFSA can't say the real word,

01:40:55.640 --> 01:41:02.520
so I'm going to hyphenate it, which is the waste product and industry, has become very complicated,

01:41:02.520 --> 01:41:07.640
particularly regarding children and neurological effects. I have four kids of my own.

01:41:08.200 --> 01:41:13.560
They've never had fluoride in their life, and we've had one cavity.

01:41:14.920 --> 01:41:20.920
But I also specialize in my practice in taking care of pregnant women, infants,

01:41:20.920 --> 01:41:24.200
breastfeeding specialists, and I take care of kids, too.

01:41:24.200 --> 01:41:30.600
And a large part of what I do is helping families guide them in making healthy choices.

01:41:31.640 --> 01:41:35.800
So many people have come to me. They don't want this, and they're afraid to speak out.

01:41:36.760 --> 01:41:39.240
And they don't have time because they're a Paul Knight nurse and they're babies in there.

01:41:39.240 --> 01:41:44.440
Tired. The goal here, healthy teeth and healthy kids, is we all share this.

01:41:44.440 --> 01:41:47.160
We all share this goal. This is not like us against them.

01:41:49.320 --> 01:41:53.640
The disagreement is about how we get it there. And there are methods available

01:41:54.520 --> 01:41:56.920
that don't require the entire community to consume fluoride.

01:41:57.880 --> 01:42:01.080
And a lot of us object to that, and a lot of us filter our water because of it.

01:42:01.080 --> 01:42:02.440
It's very expensive to do.

01:42:03.400 --> 01:42:06.040
I urge the board to honor the vote that was already taken.

01:42:06.680 --> 01:42:11.080
If there's a desire to revisit this, the right path is broader community engagement,

01:42:11.080 --> 01:42:15.000
not a reversal push-through before the oppositions that adequate opportunity be heard.

01:42:15.800 --> 01:42:19.880
Please just table this voting for later time. There's a lot of costs that we've seen that.

01:42:21.000 --> 01:42:25.240
And as we know when you build, it's going to be probably double what they say because it always

01:42:25.240 --> 01:42:30.840
happens. I personally get daily input, like daily input of people in the community that don't want

01:42:30.840 --> 01:42:34.360
it. And they're confused that it's even up for a vote tonight. They didn't know.

01:42:34.920 --> 01:42:39.480
So if they don't know, how can they come and speak their concerns?

01:42:39.480 --> 01:42:42.040
So I just really urge you not to vote on it tonight. Keep it where it's at.

01:42:42.760 --> 01:42:46.920
Thanks for your time. Thank you, Amy. Any questions?

01:42:49.240 --> 01:42:54.280
Jim? Amy, I heard your bit of your background, and I'm wondering,

01:42:55.080 --> 01:43:04.600
say, when do children say would doctors recommend or not recommend giving children

01:43:04.600 --> 01:43:09.400
water with fluoride? Do you know that? Well, water with fluoride, but fluoride treatments don't start.

01:43:10.840 --> 01:43:17.080
You'd have to ask a dentist for sure. And since we just haven't done them, I think it's four or five

01:43:17.800 --> 01:43:22.920
topically. But you brush your teeth early then, but they say don't use a brush. Don't use fluoride

01:43:22.920 --> 01:43:29.640
toothpaste because they swallow it in their little. So there's other toothpaste without

01:43:29.640 --> 01:43:35.640
fluoride in it for them. Thank you, I guess. I guess I don't spot the water. I'm good.

01:43:35.640 --> 01:43:43.160
And there's a dentist in the room somewhere. Well, the kind of to that, like we're breastfeeding

01:43:44.120 --> 01:43:49.480
and for making formula, you're not supposed to use tap water because of the fluoride and

01:43:49.480 --> 01:43:53.800
the other chemicals right there. Thanks.

01:43:55.880 --> 01:44:01.000
Next pre-registered again, and Mark Stork is speaking on behalf of Nina Harms.

01:44:12.760 --> 01:44:16.200
Mark Stork speaking for Nina Harms, who lives in the forest.

01:44:17.160 --> 01:44:22.200
I have spoken about the need for fluoride in our municipal drinking water before in front of this

01:44:22.200 --> 01:44:27.640
board. Unfortunately, I am not able to physically attend tonight's meeting. But Mark has graciously

01:44:27.640 --> 01:44:33.560
agreed to read my statement. As a former biology teacher, my first lesson to my sophomores was

01:44:33.560 --> 01:44:39.720
understanding the scientific method. We discussed what a fact is, what a hypothesis is, and what a

01:44:39.720 --> 01:44:46.120
theory is. We learned how scientists do exhaustive research, which is peer review multiple times.

01:44:46.600 --> 01:44:52.440
I think most adults today could benefit from a brief refresher than how the scientific process

01:44:52.440 --> 01:44:58.520
worked, but I don't have the time necessary to teach tonight. My master's thesis was about the

01:44:58.520 --> 01:45:05.160
scientific literacy of Americans. Back in 2000, it was already a pizmo, and it has only gotten worse.

01:45:05.800 --> 01:45:13.160
Science has lost the support of so much of this populace. This was exacerbated by the COVID pandemic,

01:45:13.160 --> 01:45:18.680
where the science was not communicated clearly. This is a common problem in the scientific community,

01:45:18.680 --> 01:45:24.200
the inability to make things understandable, while the voices of conspiracy theories are

01:45:24.200 --> 01:45:30.440
amplified by our media. The exact same thing happened after the Spanish flu pandemic of 1918

01:45:30.440 --> 01:45:37.560
and 1919. The public lost all faith in science, and it took the polio epidemic and sulks vaccine

01:45:37.560 --> 01:45:43.320
to bring back confidence. I hate to think what it would be take today with all the misinformation

01:45:43.320 --> 01:45:49.000
that spreads and breeds on social media in a world where one can live in a bubble and find the answers

01:45:49.000 --> 01:45:54.840
that support what they already believe, fact, lose their power. The facts are, fluoride in the

01:45:54.840 --> 01:46:00.360
municipal water system prevents tooth decay. Fact, the amount of fluoride in the water is carefully

01:46:00.360 --> 01:46:05.480
monitored to prevent overdose. Fact, fluoride is a naturally occurring mineral that is found

01:46:05.560 --> 01:46:11.080
primarily in calcium phosphate rock, from which is purified and put in either a liquid suspension

01:46:11.080 --> 01:46:16.360
or in a powder form to add to water. If you believe that fluoride comes from industrial waste,

01:46:16.360 --> 01:46:21.880
you can find that information on many ridiculous blogs and Facebook posts that completely ignore

01:46:21.880 --> 01:46:27.320
reality, but that doesn't make it true. In a world where facts seem to matter less and less

01:46:27.320 --> 01:46:33.320
and crazy debunked ideas run among, I fear that this dilemma is much more far reaching than this

01:46:33.320 --> 01:46:38.920
debate over fluoride. I shudder to think what it will take for people to reembrace the facts

01:46:38.920 --> 01:46:45.080
of science again. Thank you for your attention to this manner. Nina Harms to Forest resident for 16

01:46:45.080 --> 01:46:55.240
years. Thank you. No questions. Next up is John Schmidt.

01:47:03.800 --> 01:47:11.320
Am I on? All right. My name is John Schmidt, Nick. I own a home at 717 West Mohawk Trail.

01:47:11.880 --> 01:47:16.840
I have recited at this residence for the past 24 years with 21 years with my wife Lynn.

01:47:17.480 --> 01:47:23.560
As the forest residents and taxpayers, we did not support the removal of fluoride from the

01:47:23.560 --> 01:47:30.440
village water supply. As the forest residents and taxpayers, we fully support the village

01:47:30.440 --> 01:47:36.520
restoring fluoride as soon as possible. We have all heard the arguments for and against fluoride.

01:47:37.160 --> 01:47:44.200
The overwhelming data is and continues to be in strong support of fluoride and the benefits it

01:47:44.200 --> 01:47:51.720
provides. As a community, we owe it to our most vulnerable residents to provide this protection.

01:47:52.840 --> 01:47:58.200
The village residents, the taxpayers, have clearly spoken on this topic.

01:47:59.000 --> 01:48:04.840
A trustee has been recalled and then subsequently defeated in the recall election.

01:48:05.880 --> 01:48:12.440
Leading up to that election, an additional candidate entered the contest with similar fluoride views.

01:48:13.400 --> 01:48:21.640
Those two candidates combined received 20% of the vote. The taxpayers sent a clear message.

01:48:22.520 --> 01:48:29.000
Shortly after the election, a board member with the same views abruptly resigned.

01:48:30.280 --> 01:48:38.440
The spring election produced a similar outcome. The anti-fluoride incumbent received just over 12%

01:48:38.440 --> 01:48:46.120
of the vote. Once again, the taxpayers sent a message. At the end of the day, the results

01:48:46.760 --> 01:48:53.160
speak loud and clear that the forest taxpayers were not happy with the decision to remove.

01:48:54.360 --> 01:49:00.360
It's time for the forest to get rid of the black eye. Please vote to restore fluoride

01:49:00.360 --> 01:49:04.200
and direct staff to begin phased implementation. Thank you.

01:49:04.200 --> 01:49:08.760
Thank you, John.

01:49:11.880 --> 01:49:16.520
Excuse me. Next, and I apologize, Becky. Becky, you're safe.

01:49:25.000 --> 01:49:28.280
Call me how I did. You did better than some.

01:49:28.760 --> 01:49:31.080
They had poor me. Becky, you're safe.

01:49:31.080 --> 01:49:33.400
You're safe. Just missed the G. Okay. Thanks.

01:49:33.400 --> 01:49:37.240
And I am a resident of the forest and my address is on the forum.

01:49:38.680 --> 01:49:43.640
I understand there are strong opinions on both sides of the fluoride issue.

01:49:44.280 --> 01:49:48.440
And I respect that people care deeply about our community and our water system.

01:49:49.080 --> 01:49:55.800
What concerns me most is that this issue is being reopened after a decision has already been made.

01:49:56.360 --> 01:50:01.320
There should be value placed on consistency and honoring prior decisions.

01:50:02.040 --> 01:50:06.680
At some point, as a community, we need stability and predictability.

01:50:07.480 --> 01:50:14.360
Reopening highly contentious issues every time board membership changes can create ongoing

01:50:14.360 --> 01:50:22.200
conflict, frustration, and uncertainty for residents. It risks creating a cycle where decisions are

01:50:22.200 --> 01:50:28.040
continually revisited until one side ultimately gets the outcome they want.

01:50:29.240 --> 01:50:34.120
I'm also concerned that a decision of this magnitude is being considered while the village

01:50:34.120 --> 01:50:42.040
board does not currently have its full seven member representation and issue this divisive

01:50:42.040 --> 01:50:48.520
with significant financial and community-wide impact should be considered with a fully seated

01:50:48.600 --> 01:50:55.320
board. Residents deserve complete representation before major decisions like this are revisited.

01:50:56.360 --> 01:51:01.240
I also believe the financial impact should be carefully considered. We're talking about

01:51:01.240 --> 01:51:07.480
spending hundreds of thousands of dollars on an issue that has already created significant

01:51:07.480 --> 01:51:13.880
division within the community. Whether residents support fluoride or oppose it, I think many

01:51:13.880 --> 01:51:19.480
people are simply tired of the conflict and would rather see the village focus on issues that

01:51:19.480 --> 01:51:24.920
bring people together and move our community forward. My hope is that the board carefully

01:51:24.920 --> 01:51:31.160
considers whether now is truly the right time to revisit this issue. Residents deserve stability,

01:51:31.160 --> 01:51:37.160
consistency, and full representation before major decisions that affect the entire community

01:51:37.160 --> 01:51:44.840
are reconsidered. I urge you please pause any decision on this matter tonight. Thank you.

01:51:46.600 --> 01:51:47.240
You Becky.

01:51:50.360 --> 01:51:56.680
Next up I have Sarah with no last name who pre-registered and I believe she's on Zoom.

01:51:56.680 --> 01:52:00.520
That is correct. We'll just need a moment to give her ability.

01:52:07.160 --> 01:52:23.720
Hello. Can you hear me? Yes, we can, Sarah. Go ahead. You have three minutes.

01:52:24.600 --> 01:52:32.920
Thank you so much. In 2024, a federal judge ruled water fluoridation poses an unreasonable risk

01:52:32.920 --> 01:52:43.800
of injury. In 2025, the FDA chose to protect children from fluoride by banning the drug for

01:52:43.800 --> 01:52:51.480
all children under the age of three. Moreover, the state health department acknowledges that

01:52:51.480 --> 01:53:00.760
ingesting fluoride causes disfigurement in children in the form of dental fluorosis. Given these

01:53:01.240 --> 01:53:09.400
basic facts, I believe that what this board is doing constitutes its child abuse under the law.

01:53:10.840 --> 01:53:21.160
Under chapter 948 crimes against children, specifically 948.03 physical abuse of children.

01:53:22.120 --> 01:53:33.880
Definitions says in this section recklessly means conduct, which creates a situation of unreasonable

01:53:33.880 --> 01:53:44.120
risk of harm to and demonstrates a conscious disregard for the safety of the child. Using the

01:53:44.200 --> 01:53:52.360
waterworks to medicate two-year-olds against a parent's wishes is acting both unreasonably

01:53:53.080 --> 01:54:02.280
and reckless because ingesting this FDA-defined chemical drug causes well-established harms,

01:54:02.280 --> 01:54:10.440
which is exactly why doctors are no longer allowed to write prescriptions for fluoride tablets

01:54:10.440 --> 01:54:20.440
for children. It's clear that this board wants to intentionally put a chemical drug in the water

01:54:20.440 --> 01:54:31.160
that causes actual known harms to children. I implore this board to resist that urge because

01:54:31.160 --> 01:54:40.600
you have a legal duty of care to protect children, not medicate them. In anyone who fails to act

01:54:40.600 --> 01:54:49.640
tonight to stop this barbaric practice to prevent bodily injury to babies is culpable under the

01:54:49.640 --> 01:54:58.440
state law and in the eyes of the Lord. Please, do not contaminate the water with hydrofluorosolic

01:54:58.440 --> 01:55:06.120
acid commonly referred to as fluoride. For doing so is reckless endangerment of children.

01:55:06.680 --> 01:55:07.160
Thank you.

01:55:08.440 --> 01:55:13.080
Sarah, for the record, I don't have your last name, the proper spelling of Sarah and what

01:55:13.080 --> 01:55:14.680
municipality you live in.

01:55:16.200 --> 01:55:20.760
That is compelled speech, so I will not be giving that information, but thank you for asking.

01:55:23.080 --> 01:55:23.800
Okay, thank you.

01:55:23.800 --> 01:55:39.720
Next is Kerry Spencer, representing the Wisconsin Department of Health Services, also on Zoom.

01:55:53.800 --> 01:56:12.680
Hi, this is Kerry Spencer. Thank you for that. Sorry, just a little delay with being able to

01:56:12.680 --> 01:56:18.440
unmute. Good evening. My name is Kerry Spencer. I work for the Wisconsin Department of Health

01:56:18.440 --> 01:56:23.560
Services and the Oral Health Program. The Oral Health Program received a request to provide

01:56:23.560 --> 01:56:29.240
information on community water fluoridation equipment grants to the DeForest Village Board this

01:56:29.240 --> 01:56:35.960
evening. Each year, the Department of Health Services has funding for community water fluoridation

01:56:35.960 --> 01:56:41.560
equipment grants. This funding allows community to upgrade, install equipment that will make

01:56:41.560 --> 01:56:48.040
fluoridation systems easier to operate, provide more accurate dosing, and increase the safety

01:56:48.040 --> 01:56:53.720
and environmental conditions inside chemical storage rooms. This grant opportunity is currently

01:56:53.720 --> 01:57:03.160
available until June 5th of 2026. Applicants awarded will be notified by June 1st of 2026,

01:57:03.720 --> 01:57:11.720
and communities awarded will have from July 1st to June 30th of 2027 to purchase and install equipment.

01:57:12.520 --> 01:57:19.320
Information to know about this grant is it's a non-matching grant opportunity. The allowable

01:57:19.320 --> 01:57:27.000
project expenses for this grant include chemical tanks and ventilation, pumps and valves, fluoride

01:57:27.000 --> 01:57:34.760
testing equipment, scales and radar sensors, personal protective equipment, emergency eyewash

01:57:34.920 --> 01:57:42.680
and showers, room exhaust and ventilation and equipment calibration. If the village of DeForest

01:57:42.680 --> 01:57:48.280
decides to resume community water fluoridation, the information on this grant has been shared with

01:57:48.280 --> 01:57:55.800
you for your convenience. The information provided has what I shared tonight as well as how to contact

01:57:55.800 --> 01:58:01.480
the Oral Health Program and where to apply for funding. Thank you for your time this evening

01:58:01.480 --> 01:58:09.240
and allowing me to share this information with you. Thank you, Kerry. Oh, I'm sorry, Jim.

01:58:10.440 --> 01:58:16.760
That's a question. Thank you for attending tonight, Kerry. I'm curious, or I'm wondering how much you

01:58:16.760 --> 01:58:26.040
can share as far as the grant. Is there a range that we would anticipate or hire low or anything

01:58:26.040 --> 01:58:30.680
else you could share for the dollar amount we could expect?

01:58:45.400 --> 01:58:52.920
Sorry, Jim. I was just waiting to be able to unmute. So there is no limit. So we typically advise

01:58:52.920 --> 01:59:00.280
communities to ask for what they need. And obviously, we don't have unlimited funds,

01:59:00.280 --> 01:59:07.960
so we award what is within our means. This application does go out to communities all across

01:59:07.960 --> 01:59:15.320
the state. So I would say ask for what you need. And we certainly can review it and determine what

01:59:15.320 --> 01:59:22.200
seems appropriate and what our funding is available. I hope that answered your question.

01:59:23.480 --> 01:59:26.600
Hang on a second, Kerry, Bill Chang. There's a question.

01:59:28.280 --> 01:59:34.200
Hi, this is Bill Chang just wondering in regards to application in the application process

01:59:35.000 --> 01:59:44.200
at each stage, is an applicant able or eligible to apply two seasons in a row?

01:59:45.160 --> 01:59:47.400
Yes. Thank you.

01:59:50.520 --> 01:59:55.480
I guess Kerry, I don't feel like maybe you answered the question. Could you tell me the highest

01:59:55.480 --> 02:00:03.160
grant you've already ever given and say the last couple of years? The funding varies from

02:00:03.160 --> 02:00:10.280
community to community. I would say we have some communities that ask for $2,000 and we have some

02:00:10.280 --> 02:00:19.400
that are 40 or 50. Each year, I think we typically fund anywhere between 8 to 12 communities.

02:00:20.680 --> 02:00:23.080
And again, the requests are just all across the board.

02:00:24.760 --> 02:00:29.720
So it's hard to say, we'll give you up to this amount. I think.

02:00:30.280 --> 02:00:32.360
Thank you. That our answer is it.

02:00:33.000 --> 02:00:41.400
Thank you, Kerry. Next, Christy Shirley in person.

02:00:53.160 --> 02:00:56.360
Just give us your name and what municipality you live in.

02:00:56.920 --> 02:01:02.520
I'm Christy Shirley. I live at 301 Riverwood, Benton de Forest.

02:01:03.240 --> 02:01:07.640
So first, I'd like to ask you tonight to keep fluoride out of our village water.

02:01:08.520 --> 02:01:14.280
Not because everyone agrees that fluoride is harmful, but because every person should have the right

02:01:14.280 --> 02:01:20.600
to decide what goes into their own body. You know, we live in a time where my body, my choice,

02:01:20.600 --> 02:01:26.120
has become a powerful principle in our society. And we're told that personal medical decisions

02:01:26.200 --> 02:01:33.160
belong to an individual. Now, if we truly believe in bodily autonomy, then that principle should

02:01:33.160 --> 02:01:40.120
apply consistently, including when it comes to adding fluoride to the public drinking water.

02:01:40.920 --> 02:01:45.560
Fluoride is already widely available to anyone who wants it. So in the toothpaste,

02:01:45.560 --> 02:01:50.680
mouth rinses, dental treatments, supplements, and people who believe fluoride benefits them

02:01:50.680 --> 02:01:54.920
already have easy access to it and can choose to use it every day if they wish.

02:01:55.640 --> 02:02:00.920
But for those who do not want fluoride in their bodies, avoiding it is far more difficult and

02:02:00.920 --> 02:02:08.120
expensive. It's not as simple as buying bottled water. Fluoridated water affects cooking, bathing,

02:02:08.120 --> 02:02:14.840
watering gardens, pets, and plants. And proper filtration systems remove fluoride from an entire

02:02:14.840 --> 02:02:21.240
home or costly and unrealistic for many families. So when fluoride is added to the water supply,

02:02:21.240 --> 02:02:27.080
there's no meaningful way to opt out. That removes personal choice from every resident in our

02:02:27.080 --> 02:02:33.000
community. Leaving fluoride out of the village water is the true compromise. It's a win-win.

02:02:33.960 --> 02:02:39.240
Because those who want fluoride can still freely choose it through products and supplements,

02:02:39.240 --> 02:02:44.760
but those who don't want it can also maintain that choice without financial burden or forced

02:02:44.760 --> 02:02:50.280
exposure. This issue is bigger than fluoride itself. It's about whether individuals retain

02:02:50.360 --> 02:02:57.560
the right to make personal choices for themselves and their families. So I respectfully ask the

02:02:57.560 --> 02:03:04.600
board to protect that freedom to keep fluoride out of our village water. Thank you.

02:03:04.600 --> 02:03:09.400
Next speaker, Bernard Cox.

02:03:23.480 --> 02:03:27.960
Good evening, Bernard Cox. I need a nine-liberty drive. I've been a resident for 30 years.

02:03:28.840 --> 02:03:35.400
Over the last year, the citizens of the village have watched fluoridation policies spring back

02:03:35.400 --> 02:03:41.960
and forth, not because science suddenly changed, but because political makeup of this board changed.

02:03:42.840 --> 02:03:47.720
One board removed fluoride, another attempted to restore it and it failed. Now it's another

02:03:47.720 --> 02:03:52.040
political shift. The village is preparing to reverse course again, while projected costs

02:03:52.040 --> 02:03:58.120
continue to escalate. Residents were told this project would cost around $200,000,

02:03:58.120 --> 02:04:04.600
updated engineering documents now exceed $300,000. I continue to believe true term long costs

02:04:04.600 --> 02:04:11.160
ultimately will approach $500 to $700,000 when Bill's done. All the infrastructure,

02:04:11.160 --> 02:04:16.440
engineering, skate, and integration facility modifications, operational services are included.

02:04:17.400 --> 02:04:23.400
That should concern every taxpayer in the village because this is no longer a public health

02:04:23.400 --> 02:04:29.800
discussion. This is also a fiscal responsibility issue. It's tied directly to what constitutes

02:04:29.800 --> 02:04:35.400
protecting all citizens' health safety. I'm not a scientist and I'm not a toxicologist.

02:04:36.440 --> 02:04:41.880
And with all due respect, neither is this board nor the staff are positioned to independently

02:04:41.960 --> 02:04:48.520
resolve complex fluoride health and safety questions currently under EPA in court review.

02:04:49.480 --> 02:04:53.640
Yet the board continues to move forward as though the questions are already settled.

02:04:54.440 --> 02:04:59.960
Because this is a responsibility this board is truly to protect public health and safety

02:04:59.960 --> 02:05:05.480
than caution and restraint should be exercised. While nationally recognized experts,

02:05:05.480 --> 02:05:10.680
federal agencies in the courts continue to review various standards being relied upon tonight.

02:05:12.680 --> 02:05:19.000
In fact, the village owned correspondence with the Wisconsin DNR now confirmed fluoridation

02:05:19.000 --> 02:05:26.760
is an elective chemical and it's optional. You're all speaking here tonight like it's required. It's

02:05:26.760 --> 02:05:35.400
not. It's optional. At the same time, there's ongoing concerns involving NTB related contamination

02:05:35.400 --> 02:05:41.160
impacts associated with known hydrocarbon plumes issue affecting portions of this system right now.

02:05:42.200 --> 02:05:50.280
MTB is in our water right now. And we're spending $300,000 to add chemicals to do it when we're

02:05:50.280 --> 02:05:57.640
not spending anything to take chemicals out of it. But it's not reasonable to ask whether

02:05:57.640 --> 02:06:03.880
taxpayer dollars would be better spent addressing known contamination concerns first before community,

02:06:03.880 --> 02:06:11.640
large sums of towards additional elective chemical treatment systems, independent testing of my

02:06:11.640 --> 02:06:17.160
own residential water supply also confirms that naturally occurring background floor already

02:06:17.160 --> 02:06:23.000
remains present in the village as we speak to the point of point two. And that's when you took

02:06:23.000 --> 02:06:30.120
it out already. It's already out. My water test says it's still in. This is not a question.

02:06:30.120 --> 02:06:35.960
Zero fluoride versus fluoride. Bernard, I'm sorry, your time is up. Thank you.

02:06:36.440 --> 02:06:44.280
Question. Can you go back to tell us why the MTBSs are more important than adding the fluoride?

02:06:48.120 --> 02:06:57.240
An independent national lab test my water in in March. It shows clearly MTB's. It's a

02:06:57.240 --> 02:07:03.640
byproduct of volume products, usually from underground storage techniques. That was my

02:07:03.640 --> 02:07:07.640
fourth day. I worked for the state for seven years at the underground above ground storage

02:07:07.640 --> 02:07:14.760
tank progress. They say no. MTB's are impacting the wellhead according to this water test right

02:07:14.760 --> 02:07:21.960
now. The point where it's only 0.7 feet seven underneath the legal limits before we had to take

02:07:21.960 --> 02:07:31.400
any technical legal actions. MTB's are working. Thank you.

02:07:38.760 --> 02:07:40.920
Next speaker is Rebecca Withers.

02:07:51.960 --> 02:08:02.520
Rebecca Witherspoon, divorce resident. My address is on file. I am once again speaking

02:08:02.520 --> 02:08:06.840
in opposition to the reintroduction of fluoride back into our municipal water supply.

02:08:07.640 --> 02:08:12.760
As this board knows, I previously submitted an ADA accommodation request related to this issue

02:08:12.760 --> 02:08:16.760
and I am currently working with my physician to provide the medical documentation the

02:08:16.760 --> 02:08:22.600
village requested. During that process, blood testing has revealed that I have significantly

02:08:22.600 --> 02:08:27.720
elevated arsenic levels in my body as serious medical concern that my doctor and I are now

02:08:27.720 --> 02:08:32.840
actively addressing. And yet this board appears determined to move forward with adding a chemical

02:08:32.840 --> 02:08:39.320
to our water supply that is known to contain arsenic and other toxic contaminants. This

02:08:39.320 --> 02:08:45.320
is no longer an abstract policy debate for me. This directly impacts my health, my safety,

02:08:45.320 --> 02:08:52.280
and my ability to safely access the public utility that I am forced to pay for and cannot

02:08:52.280 --> 02:08:58.280
realistically avoid. Some have unrealistically suggested I should simply buy bottled water or

02:08:58.280 --> 02:09:03.800
install expensive filtration systems. But why should residents be forced to both pay to have

02:09:03.800 --> 02:09:09.160
a substance added to our water and then pay again to remove it in order to protect their health?

02:09:09.960 --> 02:09:15.880
Also of concern is the repeated claim by some trustees that there is zero scientific evidence

02:09:15.880 --> 02:09:22.440
showing potential harm from fluoridation. Those claims are simply false. There is ongoing

02:09:22.440 --> 02:09:27.640
scientific debate. There are numerous recent studies raising concerns about neurotoxicity

02:09:27.640 --> 02:09:34.200
and cumulative exposure. And in September 2024, federal court found sufficient evidence of an

02:09:34.200 --> 02:09:40.520
unreasonable risk of harm to health to require further EPA review, which is currently under review.

02:09:41.320 --> 02:09:46.520
You may disagree with that ruling, but you cannot ethically pretend it does not exist.

02:09:47.160 --> 02:09:53.000
There's also pending litigation involving this issue here in our own community. My understanding

02:09:53.000 --> 02:09:59.720
is that dismissal has not occurred and that that lawsuit was only or that it was only being

02:09:59.800 --> 02:10:04.600
discussed because previous attempts to reintroduce fluoridation repeatedly fail.

02:10:05.400 --> 02:10:10.360
Now the political numbers may have changed on this board, but the unresolved scientific legal

02:10:10.360 --> 02:10:16.680
fiscal and ethical concerns have not. And that is exactly why this board has a moral responsibility

02:10:16.680 --> 02:10:23.400
to slow down, not accelerate. When there's unresolved public health concerns, ongoing federal review,

02:10:23.400 --> 02:10:28.280
pending litigation, and more than $325,000 in infrastructure costs alone,

02:10:29.160 --> 02:10:35.400
that may never be recoverable. The ethical obligation of government is caution, not recklessness.

02:10:35.400 --> 02:10:41.080
Waiting for the EPA's determination is not extreme. It is reasonable, responsible,

02:10:41.080 --> 02:10:48.440
and physically, fiscally prudent. I urge you tonight to take off the ideological blinders,

02:10:48.440 --> 02:10:54.360
stop pretending there is no real controversy surrounding this issue, and do the responsible

02:10:54.360 --> 02:11:00.200
thing. Pause this process until the EPA review is complete. And for the record,

02:11:00.840 --> 02:11:10.200
I won re-election despite being politically attacked. I also resigned from this board

02:11:10.200 --> 02:11:17.240
because my husband died. So let's get off with that subject. Thank you.

02:11:17.960 --> 02:11:20.360
Thank you.

02:11:21.720 --> 02:11:23.640
Joe Dish is next.

02:11:35.560 --> 02:11:40.200
Hi, my name is Joe Dish. I live at 213 South Main Street here in DeForest.

02:11:41.080 --> 02:11:46.680
This is first and foremost a civil rights issue, and DeForest already made the correct choice

02:11:46.680 --> 02:11:51.880
when we ended the practice of water fluoridation. And again, when we resisted an attempt to begin

02:11:51.880 --> 02:11:57.800
it again, people have the right to decide what goes into their bodies. While certain forms of

02:11:57.800 --> 02:12:04.360
fluoride applied topically have been shown to reduce dental cavities, mounting evidence suggests

02:12:04.360 --> 02:12:09.560
that the ingestion of fluoride can lead to serious thyroid, bone, and neurological problems.

02:12:10.840 --> 02:12:15.160
People who want fluoride have many available options, including toothpaste,

02:12:15.240 --> 02:12:21.080
mouthwash, and topical treatments. But typical household water filters don't effectively remove

02:12:21.080 --> 02:12:26.440
fluoride. So people who don't want to ingest it, inhale it in their shower, water their gardens

02:12:26.440 --> 02:12:32.760
with it, must go to great expense to avoid it, if they can afford to do so at all. This is a health

02:12:32.760 --> 02:12:38.920
issue, an economic issue, and could eventually become a liability issue. Federal authorities are

02:12:38.920 --> 02:12:44.760
currently fast-tracking investigations into fluoride safety, which could lead to a reversal of guidelines.

02:12:45.480 --> 02:12:52.280
So far, two states have banned the practice, and 10 more have introduced legislation seeking to do so.

02:12:53.160 --> 02:12:58.520
It's entirely possible that after spending considerable tax dollars to restart the pumps,

02:12:59.080 --> 02:13:05.240
a change in policy or outright ban at the federal or state level could force us to again change

02:13:05.240 --> 02:13:11.560
course, and perhaps face legal liability for harm. We should honor the decision to keep fluoridation

02:13:11.560 --> 02:13:21.080
of personal choice. Thank you, Joe. Chris McDonald.

02:13:23.400 --> 02:13:28.040
No, you're not speaking. Andrew Burns.

02:13:28.040 --> 02:13:43.400
Hello. My name is Andrew Burns. I live at 456 Sunset Drive. I'm here this evening to speak on behalf

02:13:43.400 --> 02:13:48.760
of myself, my wife, Kelly Fox, and our six-month-old daughter, Grace. I'm here this evening to voice

02:13:48.760 --> 02:13:56.040
my support of the resolution, 206057, directing the Director of Public Services to resume fluoridation

02:13:56.040 --> 02:14:01.720
of the village's public water system. As a constituent of the forest, it's important to me

02:14:01.720 --> 02:14:06.280
that our elected officials wisely manage the money raised by taxes to facilitate the greater

02:14:06.280 --> 02:14:11.400
good of our community. Early last year, my family was disheartened to learn that the decision to

02:14:11.400 --> 02:14:16.760
discontinue fluoride addition to our water supply. Since that initial decision, there has been a lot

02:14:16.760 --> 02:14:21.400
of community engagement on the topic. Some of the loudest voices are from outside of our community.

02:14:21.960 --> 02:14:26.920
They don't drink our water or pay our taxes. Since the decision last year, there have been two

02:14:26.920 --> 02:14:31.880
decisive elections. I can only speak directly to the motivation for the votes of my family.

02:14:32.440 --> 02:14:36.440
Our votes were informed by a desire for the resumption of public water fluoridation.

02:14:37.240 --> 02:14:42.360
I believe many other divorce residents shared this motivation. The U.S. Centers for Disease

02:14:42.360 --> 02:14:48.280
Control, a federal government agency, continued to support public water fluoridation. From their

02:14:48.280 --> 02:14:53.400
public-facing website, quote, fluorodei water and fluoride toothpaste work together to prevent

02:14:53.400 --> 02:14:57.880
cavities. Together, the two sources offer more protection than using either one alone.

02:14:58.840 --> 02:15:03.320
Last fall, I spoke in support of your reconsideration, and I thank you for bringing us to this point.

02:15:03.960 --> 02:15:08.040
I am more confident in the board today than I have been since moving to the forest two years ago.

02:15:08.680 --> 02:15:12.520
I also want to take a moment to commend and thank the board and village staff for their handling

02:15:12.520 --> 02:15:17.320
of the potential QTS data center. You made the right decision and saved our community a lot of

02:15:17.320 --> 02:15:23.480
party. Thank you. Thank you. Nancy Quirk.

02:15:34.120 --> 02:15:40.200
Hi, my name is Nancy Quirk. Good evening, President Little and Pustees. I live at 906,

02:15:40.200 --> 02:15:45.480
Besant Lane and DeForest. I was a registered professional engineer in the state of Wisconsin,

02:15:47.320 --> 02:15:55.080
and I was recently retired from 36 years of Wisconsin drinking water sector,

02:15:55.080 --> 02:16:00.600
including civil engineering roles at Madison water utility, at Waukeshaal water utility,

02:16:00.600 --> 02:16:06.680
and then general manager of Green Bay water utility. In Green Bay, we fought for fluoridation

02:16:06.680 --> 02:16:13.560
three different times, and our council agreed to keep it going. I just wanted to mention that

02:16:14.200 --> 02:16:20.200
we were given accommodation from the children's health network of Wisconsin for protecting

02:16:20.200 --> 02:16:25.000
children's health with dental protection with the fluoride that we added to our water.

02:16:26.280 --> 02:16:31.400
I live in DeForest and pay taxes here. I do not support the removal of fluoride,

02:16:31.960 --> 02:16:37.480
and I do not, and I do support the funding and efforts for the village to restore it.

02:16:38.440 --> 02:16:43.160
With my background at the water utilities who also provided fluoridated water to their customers,

02:16:43.160 --> 02:16:49.560
I was asked to review the Verbecker memorandum of May 13th. In this memo, Verbecker outlined

02:16:49.560 --> 02:16:54.120
the tasks and estimated costs to reinstate fluoride at the village's existing wells,

02:16:54.120 --> 02:16:59.480
and you just spent a lot of time going through that proposal. The costs include not only equipment

02:16:59.480 --> 02:17:03.720
to enable fluoride to be added to the water, but also improvement to the building themselves,

02:17:03.720 --> 02:17:08.840
which came out. So there are required tasks and optional ones that you guys identified.

02:17:09.960 --> 02:17:14.600
Well, two, three, and four previously had fluoride injected. The required task

02:17:14.600 --> 02:17:19.640
costs to equip well to inject the monitor fluoride into the water again would be lower than the

02:17:19.640 --> 02:17:27.640
shown value. Other costs included in their total cost included would be optional. Well,

02:17:27.640 --> 02:17:33.720
six never had fluoride, and that's going to require a higher cost, so because it's not

02:17:33.720 --> 02:17:38.760
grandfathered in. The State Department of Health has grant money, which you just heard about,

02:17:39.320 --> 02:17:43.400
and it will lower your costs significantly for buying that fluoride equipment and getting back

02:17:43.400 --> 02:17:48.680
up to speed. I'm sharing this from my own experience as Green Bay's general manager.

02:17:48.680 --> 02:17:54.680
I served on EPA's National Drinking Water Advisory Council, which dealt with all water quality

02:17:54.680 --> 02:18:00.760
issues in the United States. During my three years there, never was there a credible report

02:18:00.760 --> 02:18:09.000
sent to us for consideration to remove fluoride from the water. Please vote to restore fluoride

02:18:09.000 --> 02:18:17.000
and direct staff to begin phased implementation. Thank you. Thank you. Jim has a question for you.

02:18:18.360 --> 02:18:23.880
So thank you for sharing your background, and what I heard is that you worked for the Green Bay

02:18:23.880 --> 02:18:29.480
Water Utility and Madison Water Utility. Yeah, I was a civil engineer at Madison. I was an

02:18:29.480 --> 02:18:35.240
engineering manager at Waukesha, and I was a general manager at Green Bay Water. You know of any

02:18:35.240 --> 02:18:43.400
instances where there's a pump malfunction that may be brought fluoride above the legal limits

02:18:43.400 --> 02:18:49.480
on any of those. Our SCADA systems, the Supervisory Control and Data Acquisition Systems that we had

02:18:49.480 --> 02:18:55.480
monitored that. And if there was a discrepancy, our operators handled that right away and and

02:18:55.480 --> 02:19:02.840
shut them off if they needed to be. Or they were constantly looking at, you know, they had a amount

02:19:02.840 --> 02:19:09.720
of routine replacement schedule so that there would not be failures in those pumps and things

02:19:09.720 --> 02:19:18.680
in the storage. And we had the big trucks come and put them into the tanks where we didn't have to

02:19:18.680 --> 02:19:25.640
like put it in ourselves. The hoses would go right into the tanks to fill up the H2S or hydro

02:19:25.640 --> 02:19:33.560
flow salicylic acid. Yeah, and so would you agree that with that maintenance schedule that you had,

02:19:33.560 --> 02:19:39.960
that you did not have any pump failures? During the time that it was there, there was no pump failures.

02:19:40.760 --> 02:19:47.240
Okay. Thank you. Thank you. Morgan Brooke.

02:19:56.600 --> 02:20:02.440
Hi, my name is Morgan Brooke. I'm a registered dental hygienist. I've owned my home at 920 Liberty

02:20:02.440 --> 02:20:09.000
Drive here in the forest for about 12 years. I pay taxes here. I've been a hygienist for 14 years.

02:20:09.960 --> 02:20:15.880
Patients all day long. I did not support the removal of fluoride and I support the

02:20:15.880 --> 02:20:21.320
villagers restoring it. I'm speaking for myself, my children, and as a dental hygienist, I'm speaking

02:20:21.320 --> 02:20:26.840
tonight for countless patients who have personally asked me to advocate for them and their families

02:20:26.840 --> 02:20:32.840
on this issue. Every day, I see the real effects of dental disease. Cavities are not simply small

02:20:32.840 --> 02:20:40.120
inconveniences. They are preventable infections that cause pain, misspool, and work, difficulty

02:20:40.120 --> 02:20:46.040
eating and sleeping, and causally treatment that many families struggle to afford. Community water

02:20:46.040 --> 02:20:50.840
fluoridation is a public health preventative matter. It is one of the most research and widely

02:20:50.840 --> 02:20:57.160
supported public health interventions in modern history. For decades, major medical, dental,

02:20:57.160 --> 02:21:02.040
and public health organizations have continued to support fluoridation because the evidence

02:21:02.040 --> 02:21:07.080
consistently shows that it safely reduces tooth decay and improves oral health outcomes

02:21:07.080 --> 02:21:13.000
across entire communities. As a health care professional, prevention is always the goal.

02:21:13.000 --> 02:21:19.000
It is far more effective and less expensive to prevent disease than it is to treat after damage

02:21:19.000 --> 02:21:24.040
has already occurred. Water fluoridation is one of the most cost effective ways to improve

02:21:24.040 --> 02:21:29.560
public health because it benefits everyone regardless of age, income, or access to dental care.

02:21:30.280 --> 02:21:34.840
Not every family can afford routine dental visits, prescription fluoride products,

02:21:34.840 --> 02:21:41.480
or extensive restorative treatments. Fluoridated water helps to provide consistent protection

02:21:41.480 --> 02:21:47.640
to all residents, especially children, seniors, and the vulnerable populations. My patients are

02:21:47.640 --> 02:21:52.360
concerned about losing this protection. They are asking for their voices to be heard, and tonight

02:21:52.360 --> 02:21:57.000
I'm helping bring their voices forward. With respect, unless you have worked directly with

02:21:57.080 --> 02:22:02.520
patients experiencing dental disease, it can be difficult to fully appreciate the ripple effects

02:22:02.520 --> 02:22:08.040
that preventable decay has on families. As a dental hygienist, I see those effects every day.

02:22:08.680 --> 02:22:13.080
Pain, missed school, financial stress, and children needing treatment that may have been

02:22:13.080 --> 02:22:18.760
preventable. As both a taxpayer and a dental hygienist, I strongly support restoring fluoride

02:22:18.760 --> 02:22:23.880
to our community water supply. Please vote to restore fluoride and direct staff to begin

02:22:23.880 --> 02:22:33.000
the phase implementation. Thank you. Thank you. Any questions? I can assist with questions on

02:22:33.640 --> 02:22:39.720
what is recommended for toothpaste if you need it. Do you like to answer a question that I have

02:22:39.720 --> 02:22:49.160
about when, say, an infant or a child can? Sure. Yeah. Good morning. So we follow what the ADA

02:22:49.240 --> 02:22:55.400
recommends, and what pediatricians recommend. So currently, pediatricians do apply fluoride

02:22:55.400 --> 02:23:02.600
treatments until children start seeing a dentist. So they usually apply every six months as most

02:23:02.600 --> 02:23:09.320
dentists do. That's what the ADA recommends and pediatricians. So like currently, if your child is

02:23:09.320 --> 02:23:15.800
under two, it is recommended once they get their first tooth. So it's dependent on age of child,

02:23:15.880 --> 02:23:19.240
but usually around six months is when they recommend the first treatment.

02:23:19.880 --> 02:23:23.800
And then once they've established dental care, every six months for fluoride treatments.

02:23:27.560 --> 02:23:35.320
Thank you. What I heard is the fluoride treatments, say, starting at when they have teeth, and then

02:23:36.280 --> 02:23:43.960
that is also, say, the recommendation of ingesting the potential and testing of fluorinated water at

02:23:44.120 --> 02:23:50.760
that time also. Correct. And also fluoridated toothpaste. The ADA recommends a rice size amount,

02:23:50.760 --> 02:23:56.120
actually. Thank you. It was previously that they recommended not using it, but our diets have

02:23:56.120 --> 02:24:01.320
changed quite a bit. So they do recommend it a pea size amount or a rice size, excuse me,

02:24:01.320 --> 02:24:09.160
for children as soon as they get a tooth. Thank you. Anything else? Thanks.

02:24:10.120 --> 02:24:13.480
Mark Stark speaking as Mark Stark this time.

02:24:18.200 --> 02:24:23.240
And it's the last time you see me today up here. I hope so. Yeah, me too.

02:24:24.760 --> 02:24:31.640
My name is Mark Stark, 16 Jefferson Street. I live in the forest. I pay taxes here, and I did not

02:24:31.640 --> 02:24:38.440
support the removal of fluoride, and I support the village restoring it. Over the past few weeks,

02:24:38.520 --> 02:24:46.120
I've seen several times people asking, why don't we have a referendum on this? And when you first,

02:24:46.120 --> 02:24:51.400
at least the village board, not all of you, voted to remove fluoride, at that point in time,

02:24:51.400 --> 02:24:57.320
I sent an email to all of the trustees asking, why didn't we have a referendum? And I got

02:24:57.320 --> 02:25:04.840
nice responses, except for one, where I was informed that the trustee was elected to make decisions,

02:25:04.920 --> 02:25:11.720
they made a decision, and I should be happy with that. I didn't feel that was quite the answer

02:25:11.720 --> 02:25:16.520
that a trustee should give, so I began to explore things a little bit more. And at that time,

02:25:16.520 --> 02:25:21.320
I found there were other troubling aspects regarding that trustee. And because of that,

02:25:21.320 --> 02:25:29.480
I was happy to add my name as the lead on the recall effort for that trustee. We garnered well

02:25:29.480 --> 02:25:35.560
over the number of signatures needed from the forest residents over the time period,

02:25:35.560 --> 02:25:42.040
and actually quicker than was required. And the recall election occurred, and I am very pleased

02:25:42.040 --> 02:25:51.160
to say that that individual lost by a margin of 79% to 21%. Since that time, we have lost another

02:25:51.160 --> 02:25:56.760
trustee due to resignation who had voted for fluoride. And this past April, we had another

02:25:56.760 --> 02:26:04.120
trustee who had voted to remove fluoride, run to keep her seat. And at that point,

02:26:04.120 --> 02:26:10.760
they received only 12% of the vote compared to 81% for the other three individuals running.

02:26:11.960 --> 02:26:20.120
In the past year, I have knocked on virtually hundreds of doors between the recall and the

02:26:20.120 --> 02:26:27.560
elections. And in that time, I have had one person state to me that they were glad that fluoride

02:26:27.560 --> 02:26:35.960
had been removed. And when I asked her why, she said, my bridge player companion told me I should

02:26:35.960 --> 02:26:45.160
tell you that. That was the reason. So when people say we need a referendum, I'd say we already had

02:26:45.960 --> 02:26:55.000
several referendums. So please vote this evening to restore fluoride and direct the staff to begin

02:26:55.000 --> 02:27:08.360
a phased implementation. Thank you. Thank you, Mark. One question just to clarify the percentages

02:27:08.360 --> 02:27:13.800
you used. You talked about the last election. I think you said 12 and a half for one candidate,

02:27:13.880 --> 02:27:20.920
and then you said 81% for the other group, the three other together, they had substantially more

02:27:20.920 --> 02:27:28.680
than the one candidate who did not. But it was election. It was 81% of the total votes,

02:27:28.680 --> 02:27:39.080
not necessarily 81% of the individuals that voted. Is that correct? So of the percentage of all

02:27:39.080 --> 02:27:48.120
voters, there was 12% approximately devoted for that trustee. There were 81% that voted for

02:27:49.240 --> 02:27:56.440
the other three who gained their positions. And there was a small amount that voted for right in.

02:27:57.640 --> 02:28:03.160
Okay. But you added the three numbers together. They were approximately all equal.

02:28:04.120 --> 02:28:11.640
Okay. So you used that one number. Okay. Yeah. That makes sense. Thank you. Thank you.

02:28:13.480 --> 02:28:14.440
Macy Bueller.

02:28:23.800 --> 02:28:29.720
Hello. My name is Macy Bueller. I've been to Forest Residence for almost 30 years this summer.

02:28:30.360 --> 02:28:38.120
I am speaking in support of adding fluoride back in our water. Did you know that 35%

02:28:38.680 --> 02:28:48.440
of Americans cannot access dental care? Why? That is needed in our water. 35% of Americans

02:28:48.440 --> 02:28:54.600
need fluoride. They can access it. You might not even be able to access toothpaste with it.

02:28:54.680 --> 02:29:02.440
When you look at what's happening to our lack of access to food, yeah, I will talk about that

02:29:02.440 --> 02:29:09.720
in a minute. Did you know that one in four children in the Forest School District live in poverty

02:29:09.720 --> 02:29:14.280
if you take the free and reduced numbers? And those are often underrepresented.

02:29:15.400 --> 02:29:22.920
And so typically there's more than 25% in our area. Since they last took fluoride out to forest,

02:29:23.800 --> 02:29:29.080
we haven't had anyone step up to offer free fluoride treatments to children.

02:29:29.080 --> 02:29:34.120
I haven't seen anyone offer free toothpaste and toothbrushes to children.

02:29:36.040 --> 02:29:42.360
This is a public health issue and why in the 60s and 70s we added this in. And so I hope

02:29:42.360 --> 02:29:50.520
to forestize the right thing and they see, yes, it is a choice, but 35% don't have that choice.

02:29:51.400 --> 02:29:59.080
So you're doing the right thing by adding that back. And for divorce, for 25% of our children,

02:29:59.080 --> 02:30:05.720
it will make a huge impact. So going forward, I want you to think it is a choice that we're going

02:30:05.720 --> 02:30:13.000
to help our children. Thank you. Thank you. Jonathan Bronk.

02:30:21.400 --> 02:30:31.160
Thank you for the opportunity to speak this evening. My name is Jonathan Bronk and I'm a resident

02:30:31.160 --> 02:30:37.720
into forest. I did not support the removal of fluoride, but I'm here tonight in support of the

02:30:37.720 --> 02:30:42.360
village restoring it to our drinking water. I support the village making the necessary

02:30:42.360 --> 02:30:48.520
infrastructure and building investments to bring our pump houses up to code and make these facilities

02:30:48.600 --> 02:30:54.120
as safe as possible for our staff. Please vote to restore fluoride and direct staff to begin the

02:30:54.120 --> 02:31:02.520
process of updating our pump houses facilities. Thank you. Scott Mink.

02:31:07.960 --> 02:31:13.560
Hi. Hi. My name is Scott Mink. I'm from the forest, 5.20 Hanks Hollow,

02:31:14.360 --> 02:31:20.120
here for about 30 years. And I'm speaking to urge you guys not to reintroduce fluoride

02:31:20.120 --> 02:31:25.640
back into the public water supply. And I was just going to go off script just a little bit

02:31:26.440 --> 02:31:33.000
and just talk about being online recently and seeing all the forums talking about fluoride.

02:31:33.000 --> 02:31:39.560
And there seems to be a big assumption that people that are that want fluoride removed

02:31:40.120 --> 02:31:47.320
from their water are kind of right wing maha movement kind of folks. And I probably wear a

02:31:47.320 --> 02:31:54.520
granola crunchy liberal patch. And so I just want people to know that there's another side of that.

02:31:54.520 --> 02:32:00.440
I eat organic whenever I can. And you know we don't put any pesticides or herbicides on our lawns.

02:32:01.000 --> 02:32:06.200
And we're going to win an actual village board award this year for the most

02:32:06.200 --> 02:32:13.400
dandelions per square floor. So yeah, anyways, public water should be kept pure and safe as

02:32:13.400 --> 02:32:19.400
possible for everyone. When we add a substance to the water like fluoride, we remove citizens

02:32:19.400 --> 02:32:25.240
right to inform consent. Those who want fluoride have an easy way to assess it nowadays with tooth

02:32:25.240 --> 02:32:35.800
base, rinses, dental treatments. And in that in that speak, they could also maybe some of the

02:32:35.800 --> 02:32:40.600
money could actually instead of spending it on fluoride in our water size system maybe go

02:32:40.600 --> 02:32:45.640
towards some of those fluoride treatments in our schools for kids. I'm not sure what the cost of

02:32:45.640 --> 02:32:52.280
that would be, but that's an idea. However, people like myself that don't want to ingest fluoride

02:32:52.280 --> 02:32:57.000
don't really have an option to opt out of that unless we're going to do expensive filter systems.

02:32:58.120 --> 02:33:05.800
Mass distribution in the water supply is actually very inefficient. If you google searches,

02:33:05.800 --> 02:33:11.160
tells you that less than 1% of on average of municipal water is actually consumed for drinking.

02:33:11.880 --> 02:33:19.640
The rest goes for dishes, showers, watering lawns, etc. Also federal guidelines for fluoride levels

02:33:19.640 --> 02:33:25.960
have been lowered over recent years doing to growing awareness of overexposure.

02:33:27.160 --> 02:33:31.480
And I didn't know this. Things like, I never thought about it, things like processed foods.

02:33:32.600 --> 02:33:39.720
If food companies are using municipal water that has fluoride in it, that's being transferred

02:33:39.720 --> 02:33:46.360
into your food. So you're also ingesting fluoride that way and as well adding dental products on top

02:33:46.360 --> 02:33:52.680
of that. Finally, introducing industrial grade chemicals into our water system at the necessary

02:33:52.680 --> 02:33:59.000
operational costs and potential liability for the village. Our municipal's water department's

02:33:59.000 --> 02:34:03.880
core mission should be delivering clean and safe pure drinking water, not managing the complex

02:34:03.880 --> 02:34:10.440
dosing of a controversial additive in closing. I'm asking you guys to vote against fluoride

02:34:10.440 --> 02:34:16.680
back into our water supply or at least tabling it until you can have more input. Thank you.

02:34:17.720 --> 02:34:20.120
Thank you Scott. I'm sorry.

02:34:21.720 --> 02:34:26.360
It was just curious because you mentioned you've been in the village for 30 years and

02:34:26.360 --> 02:34:32.360
I appreciate your description of yourself as a crunchy person. So I was just curious. We've

02:34:32.360 --> 02:34:38.600
heard the topic of lake for folks that don't want fluoride in the water having some solution to

02:34:38.600 --> 02:34:44.440
that and I'm curious when there was fluoride in the water before. Did you have a system in your

02:34:44.440 --> 02:34:49.240
home or did you have some? What was your solution to that before, if any? That's a very good question

02:34:49.240 --> 02:34:54.120
actually. We actually have a whole house water filter system currently that removes chlorine

02:34:55.320 --> 02:35:02.040
before it comes into our house and we also have a Berkey water system that it's actually an extra

02:35:02.840 --> 02:35:09.800
it's very expensive to filter the fluoride out in addition to all of the other PFAS, etc.

02:35:09.800 --> 02:35:15.240
in the drinking water. So we actually filter the village's water now still

02:35:17.720 --> 02:35:23.560
and not just we don't have to do the fluoride anymore. So yes, it's very expensive though. Thank you.

02:35:23.560 --> 02:35:25.640
Okay.

02:35:31.720 --> 02:35:37.640
Sorry. The spot you used but you said expensive and I'm wondering if you could qualify that and

02:35:37.640 --> 02:35:43.080
sounds like you maybe have the system. So it's hard to talk about expensive the system but is there

02:35:43.080 --> 02:35:50.360
ongoing filters that you need to buy? Yeah. So there's the Berkey system itself comes with a

02:35:50.440 --> 02:35:59.640
filter system that's about $100 every six months which is much better. But you have to add fluoride

02:35:59.640 --> 02:36:09.080
filters to that which is about another $150 on top of the $100. So yeah. I also don't like them

02:36:09.080 --> 02:36:13.800
because they actually sit down in the water as well and they're plastic. So I don't know,

02:36:14.440 --> 02:36:17.000
getting microplastics or fluoride at that point.

02:36:20.200 --> 02:36:23.960
All right. Yep. Thank you, Scott. Yep. Any more? No. Good.

02:36:26.360 --> 02:36:27.560
Grant Smith.

02:36:36.520 --> 02:36:42.360
Hi everyone. I'm Grant Smith. I live at 432 Windy Street and I've lived in the forest for three years.

02:36:42.360 --> 02:36:45.480
First of all, I want to thank the board for questions that are amazing tonight. I've been

02:36:45.480 --> 02:36:50.040
to Village Board meetings for over a year and this is probably the most engaged that I've ever seen

02:36:50.040 --> 02:36:56.040
in this board. So I really appreciate that. I'm here to show my support of reintroducing fluoride

02:36:56.040 --> 02:37:02.200
back into the water system for the village as a resident and as a taxpayer. The Center for Disease

02:37:02.200 --> 02:37:09.560
Control under current leadership supports fluoride and the official website that states

02:37:09.560 --> 02:37:14.600
community water fluoridation is the cornerstone strategy for the prevention of cavities in the

02:37:14.600 --> 02:37:19.960
U.S. It is a practical cost-effective way for communities to improve the resident's health

02:37:19.960 --> 02:37:27.000
regardless of age, education, or income. And also states that communities of 1,000 or more, so

02:37:27.960 --> 02:37:33.240
even smaller than the forest, see an average estimate return on investment of $20 for every

02:37:33.240 --> 02:37:40.520
dollar spot spent on water fluorideization. So actually this is a way to save money in the

02:37:40.520 --> 02:37:49.640
community and the reason that is is that for an average cavity cost between $150 to $450

02:37:49.640 --> 02:37:56.200
without insurance. That money, as opposed to going towards the cavities, can be reinvested

02:37:56.200 --> 02:38:02.040
into the community by these families who don't have access. Whether that's being able to afford

02:38:02.040 --> 02:38:06.120
to go out to you at local restaurants, being able to pay for a child's school clothes or

02:38:06.120 --> 02:38:12.600
supplies, gears and sport, gear for sports, participation fees, instruments, private lessons,

02:38:12.600 --> 02:38:20.440
etc. We can be investing in our children on money not spent on cavities. And again,

02:38:20.440 --> 02:38:24.520
if parents don't have to take time off for work to take their kids to the dentist's office,

02:38:24.520 --> 02:38:31.480
that's another two hours that they're not receiving pay. At scale, imagine how much this would

02:38:31.480 --> 02:38:35.720
provide to the entire village of the forest. It significantly outweighs the cost of putting

02:38:35.720 --> 02:38:41.480
fluoride in the water. Fluoride in the water makes our village a healthier and better place for all

02:38:41.480 --> 02:38:47.800
residents to live. Again, I'm Grant Smith and I live in the forest. Thank you. Thank you. Anybody

02:38:47.800 --> 02:38:51.880
of questions? Kayla Papci.

02:39:01.560 --> 02:39:05.960
Hi there. My name is Kayla Papci and I've been a resident and taxpayer

02:39:05.960 --> 02:39:10.040
in the forest for six years now. And I've been a dental hygienist for eight years.

02:39:10.680 --> 02:39:16.280
I'm here in support of putting fluoride back into the water. As a dental hygienist, I've seen first

02:39:16.280 --> 02:39:21.160
hand the benefits of having fluoride and our drinking water. Many of the children that end

02:39:21.160 --> 02:39:27.400
up needing fillings due to decay grow up on well water, which does not have fluoride in it. I have

02:39:27.400 --> 02:39:33.640
also heard from many older adults in their 70s and 80s who have a full mouth of teeth and they

02:39:33.640 --> 02:39:39.800
attribute that to fluoride in the water. Their parents who do not have fluoride growing up had

02:39:39.880 --> 02:39:46.760
dentures by age 30. About 75% of children in Wisconsin go to the dentist, which is great.

02:39:46.760 --> 02:39:53.320
However, what about the other 25% that can't? The reality is not all children are able to get to

02:39:53.320 --> 02:39:59.480
the dentist yearly and be able to receive fluoride treatments and just general dental care. Fluoride

02:39:59.480 --> 02:40:04.120
in our water is something small and relatively affordable that has an impact on the whole community.

02:40:04.760 --> 02:40:11.160
It helps prevent cavities and children, which helps kids and parents not miss school and work

02:40:11.160 --> 02:40:16.360
to go to the dentist. It helps the kids whose parents can't take them to the dentist for a

02:40:16.360 --> 02:40:22.120
variety of reasons due to lack of insurance, finances, or time. Getting a cavity filled when

02:40:22.120 --> 02:40:29.400
young will most likely turn into needing a filling crown or a root canal when older.

02:40:29.480 --> 02:40:35.160
A filling isn't supposed to last a lifetime. When it comes to the science about fluoride,

02:40:35.160 --> 02:40:39.240
which has been in our water for the past 80 years, it has proven to be a public health

02:40:39.240 --> 02:40:46.200
initiative that has really worked. The recommended amount of fluoride per liter is 0.7 milligrams.

02:40:46.200 --> 02:40:51.800
The CDC and the American Dental Association have come out and stated the recommended dose is

02:40:51.800 --> 02:40:57.880
healthy and does not have any long-term effects. Studies that are against fluoride are based on

02:40:57.880 --> 02:41:03.640
research that has water with 1.5 to 10 milligrams per liter, which is more than double what

02:41:03.640 --> 02:41:09.800
the forest has ever had. In Juneau, Alaska, local officials removed fluoride back in 2007.

02:41:10.360 --> 02:41:16.520
And since then, the community has seen an increase in cavities by 50%. We don't want to have numbers

02:41:16.520 --> 02:41:22.520
like that happen in the forest. It is not too late to reinstate fluoride back into our drinking

02:41:22.520 --> 02:41:27.560
water and help protect kids from painful cavities and parents from having to miss work and spend

02:41:27.560 --> 02:41:33.080
money and something that can be prevented. Please vote to reinstate fluoride back into our water

02:41:33.080 --> 02:41:42.360
system. Yeah, go ahead. I'm going to take advantage of having a dental hygienist. I should have

02:41:42.360 --> 02:41:47.960
asked this before, but I missed my chance. So is there a difference between ingesting fluoride

02:41:47.960 --> 02:41:55.960
and the benefits of that versus topical fluoride? It is a different way of getting that fluoride

02:41:55.960 --> 02:42:01.560
into the teeth. So topical is like what you get with toothpaste, mouth rinse, top pull at the

02:42:02.120 --> 02:42:09.480
dentist, which is great, but not everyone has access to that. Trying to get a two-year-old to

02:42:09.480 --> 02:42:14.600
brush your teeth is nearly impossible. Can you get a two-year-old to the dentist? Maybe if the

02:42:14.600 --> 02:42:21.000
parents have that care and they can do it, but ingesting water, city water is something that's easy

02:42:21.960 --> 02:42:28.040
and relatively affordable for us to be able to do to help people get that. But it is a different

02:42:28.040 --> 02:42:36.200
mechanism of how it's ingested and how it helps the teeth. Could you elaborate on that? That was

02:42:36.200 --> 02:42:39.640
actually what I was more getting at. Was the hack decision to raise it better? Go on your

02:42:39.640 --> 02:42:47.480
differences between ingesting versus topical fluoride. It does the same thing. It's just how

02:42:47.480 --> 02:42:54.120
it's incorporated in the teeth. And ingesting it will help when the teeth are developing

02:42:54.120 --> 02:43:01.400
versus topical is helping remineralize the teeth as they are now. Does that make sense? Yes, it does.

02:43:01.400 --> 02:43:08.280
Thank you. And our last speaker is Brenda Stoutenmeyer.

02:43:20.440 --> 02:43:26.360
Thank you. Brenda Stoutenmeyer, 1278, Dodie Street, Green Bay. Sheila Howe, the

02:43:26.360 --> 02:43:32.520
divorce resident with the giant dragon on her porch has invited me over this past year to speak

02:43:32.520 --> 02:43:37.880
because she viewed me as the most qualified and knowledgeable to discuss fluoride. I'm the

02:43:37.880 --> 02:43:42.680
Wisconsin mom who sued the federal government over fluoride added to public drinking water in one

02:43:42.680 --> 02:43:48.680
after an extensive seven-year federal case. I've worked in the Wisconsin water industry for over

02:43:48.680 --> 02:43:53.800
a decade. I hold a degree in environmental engineering focused on water and wastewater

02:43:53.880 --> 02:43:58.760
and I've completed nursing prerequisites and attending college for cellular molecular biology.

02:43:59.320 --> 02:44:04.760
Human health in the environment is my interest. My day job is training water professionals across

02:44:04.760 --> 02:44:10.520
Wisconsin on ONM, safety, state and federal compliance. Despite social media attacks last

02:44:10.520 --> 02:44:16.360
year from patient Smith and others, I was training thousands of operators, engineers and DNR staff

02:44:16.360 --> 02:44:21.960
statewide. My work gives me access to industry discussions, emerging concerns and changes

02:44:21.960 --> 02:44:27.560
happening behind the scenes. Since the lawsuit victory, fluoride manufacturing and supply in the

02:44:27.560 --> 02:44:34.600
U.S. has quietly started shrinking. Plants have shut down or stopped selling fluoride chemicals

02:44:34.600 --> 02:44:40.680
altogether. I believe the reason is simple. Fluorides neurotoxicity established in our lawsuit is no

02:44:40.680 --> 02:44:46.520
longer a fringe issue and there are concerns of liability. The Obama appointed federal judge

02:44:46.520 --> 02:44:53.160
concluded that fluoridation at .7 milligrams per liter presents an unreasonable risk to health.

02:44:53.960 --> 02:45:00.280
Litigation made clear that much of what is presented as established fluoride safety relies on

02:45:00.280 --> 02:45:06.360
unexamined assumptions. Many medical professionals and members of the public are not aware of the

02:45:06.360 --> 02:45:11.480
current science or the federal case since new evidence can take years to reach widespread

02:45:11.480 --> 02:45:17.880
awareness. Trustee little noticed that many pregnant women she spoke with had never heard

02:45:17.880 --> 02:45:24.360
these concerns which highlights the responsibility on those informed in these meetings to consider

02:45:24.360 --> 02:45:29.880
and protect vulnerable populations. What I witnessed in the forest was not a scientific

02:45:29.880 --> 02:45:35.960
debate but a process shaped by social pressure, fear intimidation and narrative control.

02:45:35.960 --> 02:45:41.480
A PhD trustee nurse was pushed out on the board after supporting informed consent and personal

02:45:41.480 --> 02:45:46.360
choice. Meanwhile, residents were repeatedly giving outdated talking points that dismissed

02:45:46.360 --> 02:45:51.320
legitimate science and concerns about arsenic lead and aluminum contamination in the flow

02:45:51.320 --> 02:45:57.800
of salicylic acid chemicals. The MTP did a meta-analysis on all fluoride brain development studies and

02:45:57.800 --> 02:46:04.600
they found that of 72 studies on fluoride in the developing brain, 64 found neurotoxicity.

02:46:04.680 --> 02:46:10.440
Of the 19 studies, they concluded as the highest quality 18 fountain developmental neurotoxicity.

02:46:11.000 --> 02:46:17.320
Of the 11 studies, the U.S. National Institutes of Health have funded on fluoride and brain

02:46:17.320 --> 02:46:24.600
development, 10 of the 11 found neurotoxicity from fluoride levels experienced in optimally

02:46:24.600 --> 02:46:30.360
fluoridated communities. The issue has not been sustained by transparency. I'm sorry, your time

02:46:30.360 --> 02:46:34.360
is expired. Thank you. Questions, anyone?

02:46:47.000 --> 02:46:48.440
I'm sorry, someone what?

02:46:51.880 --> 02:46:56.360
She did not register to speak, so we don't have anything for her.

02:46:56.360 --> 02:47:00.520
I'll come here.

02:47:09.240 --> 02:47:15.160
Okay, that is everyone who has registered to speak tonight on that topic.

02:47:15.160 --> 02:47:20.200
Okay, so we'll go back to the agenda.

02:47:23.960 --> 02:47:30.920
Resolution 2026-057, resolution directing the director of public works through zone

02:47:30.920 --> 02:47:37.480
fluoridation of the village's public water system. I would entertain a motion.

02:47:37.480 --> 02:47:55.480
I have a question, and I think this can maybe go to Bill. I often get asked, can this be taken

02:47:55.480 --> 02:47:59.320
to referendum at this point, and can it be publicly explained, why or why not?

02:47:59.320 --> 02:48:07.320
I was preparing for this, so I'll let it go.

02:48:11.640 --> 02:48:15.480
If you had asked that question five years ago, I would have said, yes, you could have, you can

02:48:15.480 --> 02:48:24.680
send it to a referendum. In 2023, the legislature enacted a statute that prohibits municipalities

02:48:24.680 --> 02:48:32.120
from holding advisory referenda, except in certain specified situations. Most of them are

02:48:34.760 --> 02:48:38.600
situations where another statute requires an advisory referendum,

02:48:39.320 --> 02:48:45.320
sometimes in response to a petition, sometimes automatically. The only other exception is

02:48:45.880 --> 02:48:52.200
for approval of capital expenditures coming from taxpayer dollars.

02:48:54.120 --> 02:49:00.760
Because this is a project that would be funded through water utility revenues, as opposed to

02:49:01.480 --> 02:49:08.360
general taxpayer revenues, it doesn't qualify for that exception to that prohibition.

02:49:15.320 --> 02:49:17.320
Just have a comment.

02:49:19.640 --> 02:49:25.080
So, also before we vote, just on the resolution, I assume we would update it,

02:49:25.080 --> 02:49:30.280
but the date at the bottom of the resolution in our packets is incorrect, so just to make sure

02:49:30.280 --> 02:49:37.640
that's reflected correctly. I'm like that, sorry, and then I also, did you want to comment on that,

02:49:37.640 --> 02:49:44.040
where I have one more thing, Al? I actually just wanted to clarify. The referendum, if you could

02:49:44.040 --> 02:49:48.600
have one, if, for example, you were funding this with taxpayer dollars,

02:49:48.600 --> 02:49:52.600
would only be on the question of whether you should spend the money to put the equipment in.

02:49:52.600 --> 02:49:57.800
It would not be a referendum. You could not have a referendum question that asked, should we add

02:49:57.800 --> 02:49:58.920
fluoride to the water?

02:50:01.640 --> 02:50:08.280
Yeah, I'm sorry. I lost my train of thought come back to me.

02:50:09.160 --> 02:50:15.240
Oh, no, I remembered it. So, sorry. So, the way the resolutions worded, it also directs

02:50:16.280 --> 02:50:20.200
Village Shop to submit one or more applications to the Wisconsin Department of Health Services

02:50:20.200 --> 02:50:26.280
for available funding for equipment costs. I would like to see that include the grant that

02:50:26.280 --> 02:50:32.200
was spoken about by, I believe, Carrie from DHS tonight is, I'm not adding it to the, I'm just,

02:50:32.760 --> 02:50:42.200
it is. Okay. Got it. Thanks. Yeah. So, in the past, we've also discussed that if we do bring fluoride

02:50:42.200 --> 02:50:51.320
back away for residents to bring something to residents that don't want fluoride and to somehow

02:50:51.320 --> 02:50:59.320
subsidize that portion. And we did have a resident, Mr. Brian Brown, right to the board,

02:50:59.320 --> 02:51:06.200
and he kind of had a plan that maybe could work. I don't know myself because I didn't crunch the

02:51:06.200 --> 02:51:12.280
numbers and I don't know, but I thought it was interesting and warrants further conversation.

02:51:12.280 --> 02:51:21.000
My question is, if we were to do something like that, voting on this tonight, is that something

02:51:21.000 --> 02:51:27.000
that we, we could add in right now, or is that something that we should add in at a later time

02:51:27.000 --> 02:51:37.320
with a different resolution? Maybe can it be added? If we don't do that part tonight, can that be

02:51:37.320 --> 02:51:42.520
added as another resolution? Can that be brought back, or does it all need to be done tonight with

02:51:42.520 --> 02:51:52.680
this? If you're talking about, if I understand you're talking about doing something to allow

02:51:52.760 --> 02:51:58.040
people to avoid the fluoride in their system? Exactly. Yeah, that's something that certainly

02:51:58.040 --> 02:52:04.280
could be brought back at any time. I was hesitating only because I was trying to figure out whether

02:52:04.280 --> 02:52:09.880
that would fit under the agenda item that we have tonight, and I don't think it really would,

02:52:09.880 --> 02:52:14.840
but it certainly could be brought back at any time as a separate item. I did have another

02:52:14.840 --> 02:52:22.440
question too, which is a bit different. So, I guess this is probably for you, Al. I'm just kind

02:52:22.440 --> 02:52:29.640
of unclear as to, we're voting on this tonight, but we still have that pending, there's that pending

02:52:29.640 --> 02:52:35.880
lawsuit or whatever that we're waiting for a judge to rule on. How does that plan to this, or doesn't?

02:52:38.840 --> 02:52:43.640
From a legal standpoint, that lawsuit doesn't have any meaning to what you do tonight.

02:52:44.280 --> 02:52:47.800
In other words, there's nothing stopping you just because there's a lawsuit pending

02:52:49.080 --> 02:52:54.360
from you voting, whichever way you want to vote on this particular resolution.

02:52:55.560 --> 02:53:03.000
If that lawsuit were successful, the request, the relief requested in that lawsuit is an

02:53:03.000 --> 02:53:10.760
injunction, again, implementing the fluoride system, my sense is that that decision will be made long

02:53:10.760 --> 02:53:17.320
before any fluoride is ever going to see the inside of one of your pipes. So, if an injunction

02:53:17.320 --> 02:53:24.360
were entered, we would then have to stop the process of going forward with fluoride.

02:53:25.880 --> 02:53:30.760
Okay, so you're saying that even if we were, if fluoride gets re-implemented tonight,

02:53:30.760 --> 02:53:40.600
that lawsuit gets won by the person that brought it, that we could stop mid-term and

02:53:40.600 --> 02:53:44.600
not spend the money, or would we lose, I guess I'm wondering how does that come into play, or do we

02:53:44.600 --> 02:53:54.680
lose the money? Well, there's a process. So, upon, if the board approves the resolution,

02:53:54.680 --> 02:54:01.320
you're providing direction for staff to implement the process. As part of the process, depending on

02:54:01.320 --> 02:54:07.160
whether it's a phased approach or a whole approach, will indicate that there's some time in between

02:54:07.160 --> 02:54:14.120
there, whether it's four months or two months, to prepare the documents, to prepare the plans

02:54:15.080 --> 02:54:20.440
before this, before it's even bitted out, whether it's equipment or construction.

02:54:21.400 --> 02:54:29.880
So, I think what Hale is saying is that he believes that there's going to be a response from the court

02:54:29.880 --> 02:54:37.400
before, well, definitely before, you know, there's fluoride in the pipe, potentially before we even

02:54:37.400 --> 02:54:41.160
spend any money or go out to a bid or issue a bid at this point.

02:54:47.640 --> 02:54:55.800
Alicia. So, the question, would we have to make a new motion on the approach if we do full fluoridation

02:54:55.800 --> 02:54:57.400
versus a phased approach?

02:55:01.960 --> 02:55:07.400
Hale can correct me if I'm wrong here, but, you know, I think if you want that to be a part of the

02:55:07.400 --> 02:55:14.040
motion, you can amend your motion, or you can vote this one down and vote our new motion, or you can

02:55:14.040 --> 02:55:23.480
provide further direction. I'd like to amend the motion. I didn't have a motion. Oh, I thought,

02:55:23.480 --> 02:55:28.200
okay, so I'd like to, oh, I've actually made a calling made a motion, sorry.

02:55:30.520 --> 02:55:33.720
So, I'd like to make a motion resolution 2026,

02:55:34.600 --> 02:55:39.960
directing the director of public services to reserve fluoridation of the village public water

02:55:39.960 --> 02:55:50.840
system in a phased approach through the guidance of back here. What is legally,

02:55:51.800 --> 02:55:57.720
what is legally allowable within the DNR with wells two, three, and four?

02:56:06.920 --> 02:56:16.840
Just to clarify, so you're asking for the phased approach of reintroducing fluoride into the system

02:56:17.480 --> 02:56:23.640
activating wells two, three, and four.

02:56:27.000 --> 02:56:33.640
Question is whether or not to move forward with the improvements in

02:56:34.440 --> 02:56:40.600
while number two is presented in the memo from Verbecker

02:56:41.080 --> 02:56:46.440
the fall amount, or if we are talking just the fluoride cost?

02:56:48.920 --> 02:56:59.000
I'm so glad to start it over again. Because within that motion, I'm including the full

02:56:59.000 --> 02:57:08.440
of costs for wells two, three, and four. So, can I say, do you, it might be easier. If you want

02:57:08.440 --> 02:57:13.560
for your medicine to have fluoride back in, do you want a separate contaminant system at well

02:57:13.560 --> 02:57:18.520
to where we had onto well to, or are you asking me to put it back how it was prior where they're

02:57:18.520 --> 02:57:24.440
all in one room? I think what we broke down from the guidance is, yes, that the separate is

02:57:24.440 --> 02:57:31.080
basically best for the safety of the staff and you guys. So, that's ultimately what I think we

02:57:31.080 --> 02:57:37.320
should do for the best interests of everyone. So, if I can, I'll add to that.

02:57:38.120 --> 02:57:41.560
I'm assuming you want eventually to well six to have fluoride added in.

02:57:44.280 --> 02:57:49.960
So, if a phased approach, if I, I just want, I'm not, I'm just trying to clarify, would you like

02:57:49.960 --> 02:57:56.600
us to start three and four, which is the quickest of the timelines, which is probably four or five

02:57:56.600 --> 02:58:02.280
months? So, wells three and four, we can add fluoride and well two and six are going to take

02:58:02.360 --> 02:58:08.680
up to 14 months, if I recall correctly. So, those would be the fluoride to be implemented at when

02:58:08.680 --> 02:58:14.760
those well, wells are done. It's the cleanest way I can explain it, right? So, three and four are

02:58:14.760 --> 02:58:19.880
the quickest path to get fluoride back in. We won't be at the optimal level, but fluoride will be added,

02:58:19.880 --> 02:58:24.040
but two and six will take equivalently, roughly the same amount of time.

02:58:24.040 --> 02:58:28.200
Okay. Second.

02:58:31.320 --> 02:58:39.400
Can I just clarify? Sure. I tried to take everything and condense it. So, I said,

02:58:39.400 --> 02:58:45.960
willingness to approve resolution in a phased approach of adding fluoride into the water system

02:58:45.960 --> 02:58:51.480
under the guidance of what is legally permitted from the DNR for wells one, two, three and four.

02:58:54.360 --> 02:59:01.080
No one. Okay. Two, three and four creating a separate well room for well number two and adding

02:59:01.080 --> 02:59:13.720
a complete system for well number six. Does that capture everything minus well one?

02:59:14.360 --> 02:59:17.960
There is no well one. There is no well one. That's been captain. I know. Great. Sorry.

02:59:18.920 --> 02:59:25.640
Yeah. So, my understanding is we will begin the process if this passes for well three and four.

02:59:27.080 --> 02:59:31.080
Well, we'll begin the process for all the wells, but three and four will be turned on

02:59:31.800 --> 02:59:36.040
when the time when they're capable will be turned on. So,

02:59:38.120 --> 02:59:42.600
you don't need this in the motion, but in essence, we're submitting to the DNR three and four,

02:59:43.240 --> 02:59:49.160
because those will be the quickest for them to give approval, and then two and six will come

02:59:49.160 --> 02:59:58.760
at a different later point. I'm going to try to simplify this. So, it's my recommendation that

02:59:59.480 --> 03:00:05.960
the motion language reflect approval of the resolution with a phased approach,

03:00:06.680 --> 03:00:16.120
wells two and three first, and then wells three and four first, then wells two and six

03:00:16.920 --> 03:00:26.040
in the second phase. All starting at the same time. Yeah. Six.

03:00:36.840 --> 03:00:44.760
So, we have a motion and we have a second. Oh, I missed my second. Let's just confirm that the

03:00:44.760 --> 03:00:51.000
maker of the motion and the second are both comfortable with that language. Great.

03:00:54.200 --> 03:01:01.000
We have a motion on the floor as read by Brandy raising in wells three and four first,

03:01:01.640 --> 03:01:05.800
while getting two and six up and running at the same time.

03:01:06.600 --> 03:01:08.760
Meet standards they need to meet. Is that correct?

03:01:11.400 --> 03:01:13.320
All those in favor, Jim?

03:01:15.960 --> 03:01:20.200
I'm just in such a big hurry to get this motion business discussion.

03:01:21.640 --> 03:01:27.640
I do have one question that was brought up by the the testimony tonight, and I think I'm looking

03:01:27.640 --> 03:01:33.480
at Judd for this answer. Where does our flow right come from? We've heard that

03:01:34.040 --> 03:01:39.560
industrial waste, we've heard that it's pharmaceutical made. Do we have any idea?

03:01:40.440 --> 03:01:45.960
So, we order our hydrofluidic acid as well. We add to the water. So, that has an altitude

03:01:45.960 --> 03:01:52.120
compounds with that undiluted ads fluoride to the water. We order that from Martel

03:01:52.920 --> 03:01:59.960
and our salesman there, Jim. I could ask him where it comes from. I don't know that I've ever

03:01:59.960 --> 03:02:10.040
asked him that, but it's certainly not a powdery mix or the actual fluoride mineral. It comes

03:02:10.040 --> 03:02:18.600
through hydrofluidic acid. Thank you, Judd. And it's another question that I maybe,

03:02:18.600 --> 03:02:27.080
to Allen, there's like the EPA's looking into different questions. Do we know any timeline when

03:02:27.080 --> 03:02:36.520
that's expected? No, as I understand it there, the last time I checked that case that was referenced

03:02:36.520 --> 03:02:42.040
was on appeal and EPA was was challenging that that order that they look into it.

03:02:43.240 --> 03:02:46.920
I imagine they're probably looking into it anyway. I just don't know what their timeframe would be.

03:02:49.480 --> 03:02:58.840
Thank you, Allen. And I guess I'll state more of my opinion now or as far as like looking back at

03:02:58.840 --> 03:03:05.240
the history, there wasn't a whole lot of history put in our packet tonight. So, I just want to

03:03:05.240 --> 03:03:13.960
state that we had our first meeting back in November 18th of 2024. We had six meetings. We had as much

03:03:13.960 --> 03:03:21.560
or more testimony at pretty much all of those meetings. And on February 4th, 2025, there was a

03:03:21.560 --> 03:03:26.760
vote of three to four on a very controversial topic, the topic that's in front of us tonight.

03:03:28.120 --> 03:03:37.320
On November 4th, 2025, it was brought back here and was directed to staff to look and report.

03:03:38.200 --> 03:03:44.920
And that report was brought back to the village board on January 20th of 2026. Again, a controversial

03:03:44.920 --> 03:03:54.280
topic, a lot of discussion. And in that packet, there was 814 pages provided for trustees to review.

03:03:55.000 --> 03:03:58.760
And I know some of them reviewed it because I remember Brad commenting how

03:03:59.640 --> 03:04:07.480
how difficult it was to review that many pages. At that time, it voted three to three, which

03:04:08.120 --> 03:04:17.480
became a failed vote because of the time. So, we had multiple nights with lots of testimony.

03:04:18.840 --> 03:04:24.120
And I just feel that coming in tonight, when we had two different failed votes,

03:04:25.080 --> 03:04:35.400
and our votes to keep glory out of our water, that now with a matter of one meeting, we're

03:04:35.400 --> 03:04:42.760
voting to introduce it again. I think that's a disservice to the people that made those votes

03:04:42.760 --> 03:04:50.360
and the testimony that we heard over those eight meetings. I questioned the timing.

03:04:50.360 --> 03:04:57.640
I think we're implementing it too fast because I do think we had other committees do

03:04:59.720 --> 03:05:05.720
inquiries. Personally, think before we should vote at the village board, it should be sent back

03:05:06.280 --> 03:05:12.280
to the public services committee because they were the original ones that looked at this.

03:05:12.280 --> 03:05:18.680
We should be getting there. But I think there's opportunities for grants and subsidies.

03:05:19.640 --> 03:05:27.320
I think the resolution leaves room for that as it's direction for the director of public

03:05:27.320 --> 03:05:35.720
services to resume fluoridation. I think with that wording, there's an opportunity to discuss

03:05:35.720 --> 03:05:46.920
the level of resuming so that level could be partial of including money for grants or subsidies

03:05:46.920 --> 03:05:56.680
for osmosis and water cleansing systems for individuals. I think it would be good to delay a

03:05:56.680 --> 03:06:03.960
vote until we have a seven-member board. I'm a bit concerned that some of our board members

03:06:03.960 --> 03:06:12.040
are appointed and even the seventh one will be appointed. It'd probably be better to wait

03:06:12.120 --> 03:06:18.360
even until it was all people that were voted in. But at a minimum, we should have a seven-member

03:06:18.360 --> 03:06:27.400
board. I'm worried about the EPA reviews that I would hope we get back to, but we just heard

03:06:27.400 --> 03:06:35.640
tonight that we don't know when. We have studies that could be coming in and litigation that is

03:06:35.640 --> 03:06:41.640
pending. I think there's other opportunities that we could use this money to

03:06:42.680 --> 03:06:52.840
provide fluoride to our children through fluoride treatments, toothpaste, the different food pantries

03:06:52.840 --> 03:06:59.800
and things like that. So I'd be very much for delaying a vote or not even doing this at all.

03:07:00.440 --> 03:07:08.280
But really, they're not doing it at all. To me, that speaks to my choice and why I voted against

03:07:08.280 --> 03:07:14.920
putting fluoride in twice already is that I feel it's a personal choice. We heard tonight

03:07:15.560 --> 03:07:24.040
a good word of body. I can't even say that word. I'm not meeting. I'm not incoming.

03:07:25.320 --> 03:07:30.920
And I think it's physically irresponsible to be putting that in right now. And it should be part

03:07:30.920 --> 03:07:36.680
of the budget process if we want to move forward with this. So that's everything I have to say.

03:07:37.560 --> 03:07:38.040
Thank you.

03:07:42.840 --> 03:07:46.040
Anyone else have anything? Jan?

03:07:47.560 --> 03:07:54.120
Well, I agree with a lot of what Jim said, but this is going to happen tonight.

03:07:54.760 --> 03:08:01.160
And I guess I just want to move on to the next step saying that this has been a highly controversial

03:08:01.160 --> 03:08:09.320
issue. And there's a lot of emotion on it. And this vote's going to happen tonight. And there's

03:08:09.320 --> 03:08:17.160
going to be one side that feels that they got slighted no matter which way this goes. And I

03:08:17.160 --> 03:08:25.320
just hope that we can finally all remember that we are neighbors. And we can understand that we're

03:08:25.400 --> 03:08:31.480
going to have disagreements. I know that there's not one person in my life that I agree 100%

03:08:31.480 --> 03:08:40.360
with on everything. But I hope that people will get along again. I have just really saddened

03:08:40.360 --> 03:08:47.640
by the things that have been happening in the forest. I can't say that I have ever known it to be

03:08:47.640 --> 03:08:57.080
this awful. And I've been here most of my 60 years. So I hope it goes back. And I guess that's

03:08:57.080 --> 03:09:05.720
all I have to say. Thank you, Jim. All right, we have a motion. Jim?

03:09:07.480 --> 03:09:14.600
Can I offer up the debate or ask Alan, is there room to put in monies for grants or subsidies for

03:09:14.600 --> 03:09:20.120
individuals that have osmosis and stuff? And we look into that with this motion.

03:09:21.320 --> 03:09:26.920
Take that. I think that would be a separate program from the Florida Asian. I think it really

03:09:26.920 --> 03:09:31.000
would have to be listed separately on the agenda. And I'll look noticed.

03:09:31.320 --> 03:09:39.640
Certainly. Roll call, please.

03:09:47.400 --> 03:09:51.160
All right. Dan Stevenhegan-Ha.

03:09:55.960 --> 03:09:57.000
Alicia Williams.

03:10:01.160 --> 03:10:04.040
This is Brad Kord. Yes.

03:10:06.760 --> 03:10:08.520
Jim Sensen. No.

03:10:10.840 --> 03:10:18.520
Melanie Bartloff. Yes. Thank you. Colleen Little. Yes.

03:10:18.840 --> 03:10:25.400
Jim Carrey's word or two.

03:10:33.800 --> 03:10:38.840
Okay. Thank you. I think at this point, we're going to take a break.

03:10:39.160 --> 03:10:46.120
Let's resume about 8.30, please.

03:10:50.520 --> 03:11:08.600
Oh, 10 minutes. Okay, we're back at 8.33 p.m.

03:11:08.680 --> 03:11:16.600
Resolution 2026-059, a resolution adopting a policy for filling vacancies in village elective

03:11:19.960 --> 03:11:20.760
8.2.

03:11:24.360 --> 03:11:33.640
Well, by a golly, we do. Back up. Resolution 2026-058, a resolution authorizing the

03:11:34.040 --> 03:11:38.120
village administrator to execute a request for release of funds and certification, Alex.

03:11:39.160 --> 03:11:43.160
So this is listed under old business because I had brought this forward when we were still

03:11:43.160 --> 03:11:49.000
kind of navigating the transition with the pointing of village resident. About a year and

03:11:49.000 --> 03:11:57.400
a half ago, as part of the CDA's redevelopment project, is there anticipated to be federal funds

03:11:57.400 --> 03:12:02.440
involved in that? We performed what's called a part 58 environmental review,

03:12:03.240 --> 03:12:06.520
the village had involvement in reviewing that and certifying that.

03:12:07.640 --> 03:12:11.640
We did eventually make a finding of no significant impact on the environmental side,

03:12:11.640 --> 03:12:16.440
went through public comment period, noticed it appropriately, and then submitted to HUD,

03:12:16.440 --> 03:12:22.600
or since advised that HUD being the Department of Housing and Urban Development, excuse me,

03:12:22.600 --> 03:12:26.840
acronyms, that the recipient of that actually should not have been the CDA,

03:12:26.840 --> 03:12:30.520
it should have been WEDA because they're the ones that would actually receive the federal funds

03:12:30.520 --> 03:12:35.400
and partnering with the CDA to project-based housing choice vouchers in the new development.

03:12:35.960 --> 03:12:43.240
So we reissued the public comment period, or the notice went through the public comment period,

03:12:43.240 --> 03:12:48.840
did not receive any public comments, and now would be looking for a resolution to

03:12:49.720 --> 03:12:54.600
authorize a submission of the request for release of funds, which was included in your packet as

03:12:54.600 --> 03:13:00.280
an exhibit to this resolution 2026-058. Happy to answer any questions.

03:13:02.680 --> 03:13:04.200
Anyone have any questions for Alex?

03:13:07.320 --> 03:13:12.360
No, we have no public appearances on this. Is there a motion?

03:13:12.360 --> 03:13:19.240
I'll motion to approve resolution 2026-058.

03:13:19.240 --> 03:13:19.640
Second.

03:13:20.600 --> 03:13:23.960
Motion by Jim, seconded by Jan. Is there any further discussion?

03:13:25.480 --> 03:13:29.560
Motion is a resolution authorizing the village administrator to execute a request for release

03:13:29.560 --> 03:13:30.760
of funds and certification.

03:13:31.400 --> 03:13:33.560
All those in favor, please signify by saying aye.

03:13:34.120 --> 03:13:34.600
Aye.

03:13:34.600 --> 03:13:35.960
All those opposed, no.

03:13:37.000 --> 03:13:38.520
Motion carries and mostly.

03:13:39.480 --> 03:13:46.200
Now, resolution 2026-059, resolution adapting the policy for filling vacancies in village

03:13:46.200 --> 03:13:50.760
elective offices, built-in, and we do have one speaker registered.

03:13:57.960 --> 03:14:02.600
Yeah, so this policy was discussed, I believe, in the previous meeting and the meeting for that.

03:14:03.960 --> 03:14:07.480
As you know, we've had a couple of vacancies in our elective offices.

03:14:08.600 --> 03:14:18.360
And so this policy sets forth the process for appointment to the village trustee seat

03:14:19.000 --> 03:14:23.160
and also to the village president's seat.

03:14:25.240 --> 03:14:34.440
Happy to walk through the policy. Do note that the policy is intended to take action upon the

03:14:34.440 --> 03:14:38.040
village for deciding to appoint that office.

03:14:38.040 --> 03:14:42.840
If you remember, state statute says that you can either appoint or leave vacant or

03:14:43.640 --> 03:14:45.320
have it go to the special election.

03:14:45.880 --> 03:14:52.360
Again, the policy is intended to take place once you've made the decision to appoint that position.

03:14:52.360 --> 03:15:04.280
Okay, I keep yourself wishes to speak on this.

03:15:12.680 --> 03:15:13.960
I still live in the forest.

03:15:16.280 --> 03:15:19.800
I understand there is a need to fill the vacant trustee seat.

03:15:19.800 --> 03:15:23.960
And I recognize that the board has a responsibility to keep moving forward

03:15:24.600 --> 03:15:28.200
and ensure that village business continues uninterrupted.

03:15:28.200 --> 03:15:33.800
However, I am concerned that allowing six current trustees to select a seventh member

03:15:34.440 --> 03:15:39.880
concentrates that decision in the hands of a small group rather than the community as a whole.

03:15:41.000 --> 03:15:47.160
Residents elect officials with the expectation that those serving on this board

03:15:47.160 --> 03:15:50.200
would ultimately be chosen by the people they represent.

03:15:51.000 --> 03:15:54.280
Voting gives residents a voice and creates accountability.

03:15:54.840 --> 03:15:58.200
It also provides confidence that those making decisions

03:15:58.840 --> 03:16:02.840
on behalf of our village have earned the trust and support of the community.

03:16:03.640 --> 03:16:08.360
My concern is not directed at any individual who may apply for this position.

03:16:08.920 --> 03:16:13.160
I'm sure there will be qualified and dedicated applicants willing to serve.

03:16:13.880 --> 03:16:20.600
My concern is with the process itself and whether it reflects the values of representation

03:16:20.600 --> 03:16:24.920
and transparency that residents expect and deserve.

03:16:25.880 --> 03:16:32.200
A trustee who is selected by a small number of people rather than through community input

03:16:32.200 --> 03:16:37.080
may begin their service without the same level of public confidence or support.

03:16:38.040 --> 03:16:43.400
I ask the board to consider how public input can be included in this process

03:16:43.400 --> 03:16:46.040
so residents feel represented and heard.

03:16:46.760 --> 03:16:52.280
Whether through public forums, opportunities for community feedback or other measures,

03:16:52.280 --> 03:16:56.920
I believe involving the community would strengthen trust and ensure the process

03:16:57.480 --> 03:17:03.480
reflects the interests of the entire village, not just the preferences of the current board.

03:17:03.480 --> 03:17:03.960
Thank you.

03:17:04.920 --> 03:17:06.040
Thank you, Becky.

03:17:10.360 --> 03:17:11.320
Anyone have anything?

03:17:12.680 --> 03:17:13.080
Fred?

03:17:14.600 --> 03:17:16.680
I just had one comment on section four,

03:17:18.680 --> 03:17:25.320
number eight, or how to get a president's office filled.

03:17:25.320 --> 03:17:29.880
It says the village board may then determine the method to fill the vacant trustee office.

03:17:29.960 --> 03:17:35.800
I think that should just basically relate back to the process for filling

03:17:36.760 --> 03:17:39.640
the vacant trustee office that's stated above.

03:17:41.800 --> 03:17:45.640
Yeah, so you're talking about the last sentence there on the policy.

03:17:47.000 --> 03:17:53.800
I think that's intended to say once that village presidency is filled with a trustee

03:17:54.760 --> 03:18:01.000
that CC is vacated so then at that point the village board has a decision to make

03:18:01.000 --> 03:18:07.320
whether or not to have that go to election or special election or leave a vacant or automatically

03:18:07.320 --> 03:18:13.720
appointed. We were conservative in that we left that option open but surely you as the board

03:18:13.720 --> 03:18:17.960
can make that option to automatically go to the appointment process for that position also.

03:18:23.800 --> 03:18:28.520
Yeah.

03:18:31.880 --> 03:18:37.720
So I apologize. I don't want to call you, so I guess I apologize and everybody here for

03:18:37.720 --> 03:18:46.840
taking more time than I think maybe could have been taken but I got rather confused as far as

03:18:46.920 --> 03:18:56.520
the timelines of when we do appoint somebody or not. I'd say it was had to do with the general

03:18:56.520 --> 03:19:03.400
section I think or that that too because I don't know if that was necessarily following what I was

03:19:04.280 --> 03:19:13.080
hearing. I think what I heard last time and I guess I'm maybe looking at Brad and Alicia

03:19:13.160 --> 03:19:20.440
because I think you guys are once talking about it. If it was close to an election that we didn't

03:19:20.440 --> 03:19:26.920
want to appoint somebody because we wanted to say the fully elected or fully as elected as

03:19:26.920 --> 03:19:37.960
possible to appoint but the question I have is say if that happens say maybe December we really

03:19:37.960 --> 03:19:43.720
want to go through the effort of appointing somebody if they're just going to be elected

03:19:44.680 --> 03:19:51.160
month after they're appointed. Yeah so I think I think I've had a couple questions on this so

03:19:52.840 --> 03:19:59.960
remember that before making that decision to appoint if it's within 45 days or 60 days or whatever

03:19:59.960 --> 03:20:06.200
amount of days that you consider maybe too short for someone to serve you can simply leave it vacant

03:20:07.080 --> 03:20:13.240
instead of appointing then this this policy would not apply or you could choose to go to

03:20:13.240 --> 03:20:18.840
to wait till election to fill it. Again this policy only applies once you as the board have

03:20:18.840 --> 03:20:23.160
made the decision to appoint that position.

03:20:27.480 --> 03:20:34.840
Jan? I had the same conversation with Bill today because that was my question number two

03:20:34.840 --> 03:20:41.160
under the general rules for appointment and that time frame and he kind of and I guess that

03:20:41.160 --> 03:20:49.320
kind of answered the question that we don't have to fill the position but should that

03:20:49.320 --> 03:20:55.080
number should the number of days be changed anyways? I don't know how everyone else feels about it but

03:20:55.800 --> 03:20:59.960
I'd be open to that but it's just my two cents.

03:21:05.720 --> 03:21:07.560
You're saying it should be made longer.

03:21:13.320 --> 03:21:19.560
Al? Yeah I just wanted to point out that that 30 days was suggested by the board

03:21:19.560 --> 03:21:24.280
at the last meeting it doesn't reflect a recommendation by either of us.

03:21:26.040 --> 03:21:31.160
I remember right that was recommendation by one board member.

03:21:37.720 --> 03:21:38.840
Do we want to change it?

03:21:46.200 --> 03:21:47.640
Do we have any discretion in there?

03:21:47.640 --> 03:21:57.560
I don't know Mike how many does I feel it's okay I don't know what are you thinking Jan lower?

03:22:00.040 --> 03:22:05.000
It's okay if that's what everybody wants to do but otherwise I'd be open to changing it to like

03:22:05.000 --> 03:22:05.960
say 90 days.

03:22:10.760 --> 03:22:15.400
Fred? The reason I suggested that is because I know a lot of people at

03:22:15.400 --> 03:22:21.640
Angston we even waiting of 30 days to appoint a president so I thought not extending past 30

03:22:21.640 --> 03:22:26.920
days would probably be prudent for us to make that timeline and a quick you know change if

03:22:26.920 --> 03:22:31.560
we were doing a president spot for instance so I didn't want to wait 90 days if the current

03:22:31.560 --> 03:22:36.840
board didn't even want to wait 30 so that's why I came up with that number it's it's very random

03:22:36.840 --> 03:22:45.000
but again I think we can again choose to leave it vacant if we were going to do so this is

03:22:45.000 --> 03:22:48.280
only if we were the process for appointing.

03:22:53.560 --> 03:22:57.320
I think you're right about that I probably wouldn't want to wait 90 days I'm a president.

03:22:58.120 --> 03:22:58.360
Yeah.

03:23:00.840 --> 03:23:03.960
I'm fine with that the way it is what you all want to do.

03:23:06.120 --> 03:23:07.560
All right we'll take a vote on it.

03:23:08.360 --> 03:23:12.840
Make a motion to approve resolution 2026 dash 059.

03:23:12.840 --> 03:23:14.440
Motion by Brad is there a second?

03:23:15.720 --> 03:23:16.440
I'll second.

03:23:17.240 --> 03:23:19.160
Second by Jim discussion.

03:23:19.160 --> 03:23:20.680
Discussions or comments?

03:23:21.320 --> 03:23:22.200
Pardon me?

03:23:22.200 --> 03:23:26.760
I have what I believe some minor comments that I don't know how much discussion is

03:23:26.760 --> 03:23:35.400
worn with them but the section three or item four in section three I noted that it

03:23:36.200 --> 03:23:39.240
I think it said that it needed to be a regular meeting

03:23:42.200 --> 03:23:47.720
and I thought we could strike the regular meeting in case the future board wanted to

03:23:47.720 --> 03:23:51.880
make it a special meeting I didn't see any reason why it needed to be a regular meeting.

03:23:54.920 --> 03:23:58.120
I'm sorry I'm not able to hear you well enough down here.

03:23:58.120 --> 03:24:03.960
Sorry I'll speak so on item four that we have on the screen right now it says

03:24:03.960 --> 03:24:08.920
on closing an application the village board will review an application at a regular scheduled

03:24:08.920 --> 03:24:15.080
meeting I thought we should remove regular believe the option for the future board to

03:24:15.080 --> 03:24:24.520
do a special meeting if need be or wanted and I had a similar comment for that in the three

03:24:25.080 --> 03:24:30.760
five that are called out as a special meeting because I thought again that the village

03:24:31.480 --> 03:24:37.800
board or administrator at the time wanted it to be a regular meeting that that should be available too.

03:24:40.440 --> 03:24:42.520
So we'll just say village board meeting?

03:24:42.520 --> 03:24:50.920
Yeah I mean again the policy is up to the board I mean we put these these the regular

03:24:50.920 --> 03:24:55.480
meeting and the special language in because it's based off of what we're currently doing

03:24:55.480 --> 03:24:59.480
where this appointment process but that can be changed.

03:25:00.680 --> 03:25:06.760
I guess as the second I would ask the motion the strike that didn't just make them regular or

03:25:06.760 --> 03:25:10.200
board meetings. That's a friendly amendment. Thank you.

03:25:13.720 --> 03:25:19.560
Okay so the amendment is to strike any reference to special meetings.

03:25:19.720 --> 03:25:31.640
Yeah when and regular and just say village board yeah and then sections three number seven

03:25:33.000 --> 03:25:40.520
it talked about range choice and I firstly don't think that's the correct definition of

03:25:40.520 --> 03:25:48.360
range choice and I the way I was reading the three seven I don't even know if we need that line.

03:25:49.720 --> 03:25:53.800
Yeah well it's like you're grabbing. Yeah I just wanted to point out that that is a

03:25:53.800 --> 03:25:57.000
typo it's not a ranked choice it's the ranked choice.

03:26:00.760 --> 03:26:02.360
Motion got really bad candidate.

03:26:05.000 --> 03:26:07.240
Can you repeat the section?

03:26:08.360 --> 03:26:16.360
Three it's section three item seven says voltage shall be determined by a ranked

03:26:16.360 --> 03:26:22.360
choice voting or it should have been ranked. Should they rank but when I looked up the definition

03:26:22.360 --> 03:26:26.520
of ranked choice it didn't seem to be what we're specifying in here.

03:26:31.960 --> 03:26:40.840
So I think maybe we just leave that whole line out and just spell out what we're doing.

03:26:47.160 --> 03:27:00.520
So there's two different levels of grading candidates. The first is the grading of applications

03:27:01.080 --> 03:27:10.440
which is by the point system I highlighted here which I agree with you is not the same thing as

03:27:10.440 --> 03:27:17.960
our ranked choice voting system where the ranked choice voting system applies would be

03:27:17.960 --> 03:27:25.640
following the interviews so that we can get through what potentially could be a tie.

03:27:27.560 --> 03:27:32.920
So the ranked choice voting system would would ensure that there be a top ranked candidate.

03:27:33.640 --> 03:27:43.000
But you're saying ranked is an adding up the scores of everybody not the ranked choice voting

03:27:43.000 --> 03:27:51.320
that I have read it's getting to a 50% over a large candidate or a large voting pool.

03:27:51.880 --> 03:27:59.240
That's correct. So the way that ranked choice voting works is you pick your candidates

03:28:00.040 --> 03:28:07.400
in order of your preference and we'll take the tabulation and if there's a candidate that

03:28:07.400 --> 03:28:16.200
scores more than 50% that candidate is the candidate of choice. If there are no candidates

03:28:16.840 --> 03:28:24.440
over 50% the lowest scoring candidate but then get you know.

03:28:24.440 --> 03:28:29.080
Yep and that does follow my understanding. So that's what you're getting at there.

03:28:29.080 --> 03:28:30.120
That's correct. Yeah.

03:28:36.840 --> 03:28:45.240
And Colleen, I just would point out the ranked choice voting though it's three or more candidates.

03:28:45.240 --> 03:28:49.640
If you have two candidates you can always end in a tie because we had I had that when I sat there

03:28:49.640 --> 03:28:56.360
when it was between Chip and Dick Josephson. It was three three each way so if you did a ranked

03:28:56.360 --> 03:29:02.600
choice each candidate would have been at 50% there were no lower candidates to bump out so

03:29:02.600 --> 03:29:06.360
ranked choice needs at least more than two people.

03:29:11.160 --> 03:29:17.080
How many did we say we were bringing it down to candidates?

03:29:17.080 --> 03:29:24.840
I'll take five. So do we need to change something then?

03:29:25.800 --> 03:29:31.000
Quine flip. That's the default right?

03:29:36.360 --> 03:29:38.760
Are we good with it the way it is then or do we need to?

03:29:38.760 --> 03:29:45.800
I guess I just don't know how to change it and like Judd said it may

03:29:46.840 --> 03:29:52.520
be hard to choose but we'll just maybe have to deal with it at the time.

03:29:55.160 --> 03:29:56.200
Hope it doesn't happen.

03:29:58.680 --> 03:29:59.720
Hopefully I have five.

03:30:00.200 --> 03:30:05.240
So it looks like Bill's thinking.

03:30:06.680 --> 03:30:07.880
Yeah, it looks like he's thinking.

03:30:10.200 --> 03:30:12.360
It's going to speak. No, Al's going to speak.

03:30:14.440 --> 03:30:19.160
If you're concerned about a tie, the solution is not to change how you vote because it's always

03:30:19.160 --> 03:30:23.320
going to be a tie regardless of whether you do a ranked choice or whether you do it just as a

03:30:23.320 --> 03:30:30.120
straight out vote. In the case of an election if there's a tie vote then the

03:30:31.320 --> 03:30:36.760
winning candidate is selected by some luck of the draw process.

03:30:37.320 --> 03:30:40.760
Only names out of a hat, drawing straws, flipping a coin.

03:30:43.000 --> 03:30:49.000
We could add that as a fail safe if there's a tie vote into the policy if you want.

03:30:49.960 --> 03:30:54.520
But you have to decide then what method you want to use, you want to use a coin,

03:30:54.520 --> 03:30:55.640
did you want to use straws?

03:31:01.880 --> 03:31:05.880
Can we just leave it the way it is and hope for the best?

03:31:09.400 --> 03:31:14.920
I guess I like the idea of a coin flow because you don't want to be in a situation where we're

03:31:14.920 --> 03:31:17.880
just continually debating trying to break a tie.

03:31:19.560 --> 03:31:20.360
That's fine too.

03:31:23.240 --> 03:31:25.640
And then we'll get us to call the coin to us.

03:31:36.600 --> 03:31:38.440
Yeah, you're the maker of the emotional thread, right?

03:31:38.440 --> 03:31:54.920
Yes, no. I'll amend the motion to include a coin flip with the person with the earliest

03:31:56.520 --> 03:32:00.680
name in alphabetical last name is one and the second is two.

03:32:02.920 --> 03:32:03.800
Heads or tails?

03:32:03.800 --> 03:32:06.120
Are you serious?

03:32:08.760 --> 03:32:10.280
We want to get to detail. There you go.

03:32:18.200 --> 03:32:24.200
Order men in motion to include a coin in the event of a tie.

03:32:33.800 --> 03:32:41.560
Imagine if we had to debate this when it was contested.

03:32:43.960 --> 03:32:50.040
Hey, what if it's a woman with a hyphenated last name? Do we use the first of the hyphenated or the last?

03:32:52.840 --> 03:32:59.240
Okay, so I have court amended the motion to include a coin flip in the event of a tie with the earliest

03:33:00.040 --> 03:33:02.680
alphabetical last name being heads.

03:33:04.680 --> 03:33:06.200
It makes sense to me.

03:33:10.120 --> 03:33:13.080
Let's go for me. Okay, we're all good. Let's take a vote.

03:33:15.320 --> 03:33:17.480
All those, I think we are, aren't we?

03:33:21.000 --> 03:33:22.200
We're all good with the amendment.

03:33:24.680 --> 03:33:31.480
All those in favor of 2026-059, adopting a policy for filling vacancies as it has been read.

03:33:31.560 --> 03:33:34.200
Indicate by saying aye.

03:33:34.200 --> 03:33:34.840
Aye.

03:33:34.840 --> 03:33:38.200
Those opposed indicate by saying no.

03:33:39.400 --> 03:33:41.000
Motion carries unanimously.

03:33:42.520 --> 03:33:50.840
Resolution 26-0-6-0 resolution adopting core values for civility and conduct in the village of

03:33:50.840 --> 03:33:55.720
the forest. We have one person who would like to speak, Rebecca Withershon.

03:33:58.840 --> 03:33:59.400
Yeah, please.

03:34:01.480 --> 03:34:09.080
Oh, I'm sorry.

03:34:12.360 --> 03:34:13.560
Just sit there, Rebecca.

03:34:13.560 --> 03:34:14.920
Next step, speak.

03:34:14.920 --> 03:34:16.200
I can be quick.

03:34:16.200 --> 03:34:16.680
Just sit.

03:34:17.240 --> 03:34:27.000
So we previously discussed the last, I don't know, the adoption of core values

03:34:27.000 --> 03:34:31.160
or modifying and simplifying the core values from 12 to five.

03:34:32.280 --> 03:34:39.960
You'll see as part of the packet, a red line version, which indicates where we simplified

03:34:39.960 --> 03:34:43.640
and removed language and combined language.

03:34:45.400 --> 03:34:52.760
I do want to note that Trustee Corps recommended that the have fun section be renamed

03:34:53.560 --> 03:34:57.160
to enjoy the experience. I did miss that.

03:34:57.720 --> 03:35:01.720
So please, when you make your motion, if you still want that to be changed,

03:35:02.600 --> 03:35:05.160
have that be a part of your motion and I can be done.

03:35:11.560 --> 03:35:12.920
Okay, Rebecca, you can talk now.

03:35:14.520 --> 03:35:16.520
Nothing's changed, still, Rebecca.

03:35:17.640 --> 03:35:23.080
I support the adoption of the resolution adopting the core values for civility and conduct for

03:35:23.080 --> 03:35:25.400
the village of DeForest with a caveat.

03:35:26.120 --> 03:35:30.120
In today's political climate, at every level of government professionalism,

03:35:30.120 --> 03:35:32.600
respect and basic civility matter.

03:35:32.600 --> 03:35:37.080
They matter for this board, for village staff, and for the residents who place their trust in you.

03:35:37.640 --> 03:35:42.280
But I also want to respectfully say that this resolution does not go far enough.

03:35:42.840 --> 03:35:47.720
A code of conduct without enforceability is ultimately just a piece of paper with pretty

03:35:47.720 --> 03:35:49.800
words and good intentions.

03:35:49.800 --> 03:35:55.000
If there are no meaningful consequences, when those standards are violated,

03:35:55.000 --> 03:35:58.920
then the public has no reason to believe the code actually means anything.

03:35:59.560 --> 03:36:03.000
I say that not theoretically, but from personal experience.

03:36:03.000 --> 03:36:07.960
I found out the hard way that previous, that the previous code of conduct adopted by this

03:36:07.960 --> 03:36:12.280
board was completely unenforceful after I, as a then sitting trustee,

03:36:13.240 --> 03:36:18.600
was publicly treated in a manner that violated that code by two fellow trustees, including,

03:36:19.240 --> 03:36:25.880
I apologize, the now former, or the now current village trust president.

03:36:25.880 --> 03:36:30.600
To this day, that current village president has never apologized for her inappropriate

03:36:30.600 --> 03:36:36.120
public behavior toward me, despite the fact that I apologized to her for my own less

03:36:36.120 --> 03:36:38.600
than professional response to how I was treated.

03:36:39.320 --> 03:36:41.720
That experience taught me something important.

03:36:41.720 --> 03:36:45.480
Standards without accountability do not protect civility.

03:36:45.480 --> 03:36:51.400
They simply create the appearance of civility and allow discord to fester and grow.

03:36:51.400 --> 03:36:54.920
And if this board adopts a new code of civility and conduct tonight,

03:36:54.920 --> 03:36:58.920
the public will reasonably expect that it actually be enforceable.

03:36:59.720 --> 03:37:04.040
Residents will assume there is a process that complaints can be reviewed fairly,

03:37:04.040 --> 03:37:07.240
and that repeated violations will carry consequences.

03:37:07.240 --> 03:37:13.320
Otherwise, again, this resolution risks becoming symbolic rather than meaningful.

03:37:13.960 --> 03:37:19.080
I am not suggesting that every disagreement or heated moment should trigger punishment.

03:37:19.080 --> 03:37:24.440
Healthy disagreement is part of public service, but there must be some codified process for

03:37:24.440 --> 03:37:29.080
accountability when conduct repeatedly crosses the line.

03:37:29.080 --> 03:37:35.080
That could include formal censure procedures, written findings, mandatory mediation, removal

03:37:35.080 --> 03:37:41.000
from committee assignments, or other clearly defined consequences determined by the board.

03:37:41.000 --> 03:37:47.000
But without something enforceable, this code will likely end up exactly where the last one did,

03:37:47.000 --> 03:37:51.960
existing on paper while violations occur without consequences.

03:37:52.600 --> 03:37:56.360
So I encourage this board to adopt this resolution tonight,

03:37:56.360 --> 03:37:59.960
but I also strongly encourage you to not stop here.

03:37:59.960 --> 03:38:05.880
If civility and professional truly matter, then accountability must also matter.

03:38:05.880 --> 03:38:07.800
Thank you. Any questions?

03:38:10.840 --> 03:38:11.800
Yeah, thank you for that.

03:38:11.800 --> 03:38:16.440
Wouldn't the ethics board be your accountability measure?

03:38:18.040 --> 03:38:24.920
If there's no enforceable, the ethics code is related to financial stuff.

03:38:24.920 --> 03:38:27.320
It's not related to behavioral stuff.

03:38:27.320 --> 03:38:30.040
At least that's what my understanding was back in the day.

03:38:31.320 --> 03:38:36.440
I tried going that route. I was told that was not an option.

03:38:41.080 --> 03:38:45.400
I think the problem we've always had is that being elected officials,

03:38:45.400 --> 03:38:48.840
wasn't it? How do you take action?

03:38:49.400 --> 03:38:59.720
Well, you're going back a lot of years to something that I didn't think was that big a deal,

03:38:59.720 --> 03:39:01.720
but I will apologize right now.

03:39:01.720 --> 03:39:03.000
Thank you. I appreciate that.

03:39:03.000 --> 03:39:03.640
You're welcome.

03:39:03.640 --> 03:39:06.600
Yeah, and again, I do apologize for my reaction.

03:39:06.600 --> 03:39:08.360
It was really inappropriate.

03:39:09.480 --> 03:39:16.920
But yeah, just some kind of either make it very clear that it is something that is a standard

03:39:16.920 --> 03:39:23.080
you're adopting, but is not enforceable so that the public doesn't think it's enforceable,

03:39:23.080 --> 03:39:25.800
and that fellow trustees don't think it's enforceable.

03:39:26.360 --> 03:39:28.440
I get it. I just don't know how we're going to enforce it.

03:39:28.440 --> 03:39:31.000
Exactly. That's a tough one.

03:39:31.000 --> 03:39:31.880
Thank you.

03:39:31.880 --> 03:39:34.040
Mm-hmm. Okay.

03:39:41.080 --> 03:39:43.400
Did you have something to say? I forgot what you.

03:39:43.480 --> 03:39:49.000
No, I just raised my hand because I thought we were starting to enter the discussion.

03:39:49.000 --> 03:39:50.040
So I wonder now.

03:39:51.880 --> 03:39:55.720
I'll let her change the motion on resolution 206060.

03:40:01.800 --> 03:40:03.240
Okay, I'll make the motion.

03:40:04.200 --> 03:40:05.160
There's a second.

03:40:05.160 --> 03:40:05.560
Second.

03:40:07.160 --> 03:40:07.720
Discussion?

03:40:12.440 --> 03:40:16.680
I guess I'll start the discussion that to me was a my discussion,

03:40:16.680 --> 03:40:20.920
but it was talking about is there any way that make it enforceable or anything?

03:40:23.880 --> 03:40:24.920
In my opinion, no.

03:40:27.000 --> 03:40:32.680
These standards are written as basically a commitment that you are making to each other

03:40:32.680 --> 03:40:34.840
and to the public as to how you behave.

03:40:35.480 --> 03:40:37.720
The First Amendment lets you say whatever you want.

03:40:39.000 --> 03:40:40.840
Okay, with a few narrow exceptions.

03:40:40.840 --> 03:40:42.360
You can't yell fire in a theater.

03:40:42.360 --> 03:40:43.640
You can't defame people.

03:40:43.640 --> 03:40:46.840
You can't incite a riot.

03:40:48.040 --> 03:40:52.760
Short of that, the First Amendment protects political speech.

03:40:53.400 --> 03:40:58.520
It protects non-political speech, and it especially protects unpopular speech.

03:40:59.320 --> 03:41:01.720
We don't need a First Amendment to protect speech.

03:41:01.720 --> 03:41:02.840
Everybody wants to hear.

03:41:03.480 --> 03:41:10.200
So there's just no way to make it enforceable when the conduct that you're regulating

03:41:10.200 --> 03:41:10.920
his speech.

03:41:12.360 --> 03:41:14.280
And that's when most of the complaints come in.

03:41:14.280 --> 03:41:16.200
I don't like what that person said about me.

03:41:17.160 --> 03:41:20.520
That person's twisting what I said or whatever.

03:41:21.400 --> 03:41:25.960
People have a right to twist what you say, the right to say bad things about you.

03:41:26.040 --> 03:41:29.160
And especially when you're a public official, you have to be

03:41:29.160 --> 03:41:30.600
thick-skinned and accept that.

03:41:30.600 --> 03:41:33.000
That's just part of the way things work.

03:41:33.560 --> 03:41:42.840
So any kind of a governmental sanction on somebody for speech is going to be very suspect

03:41:42.840 --> 03:41:44.600
and is probably not going to survive.

03:41:48.680 --> 03:41:49.000
Jim?

03:41:51.240 --> 03:41:53.160
I thank you for that, Al.

03:41:53.160 --> 03:41:55.800
I can tell you two quick things.

03:41:55.800 --> 03:42:00.920
I do think we should add to the motion the change the have fun to

03:42:01.560 --> 03:42:04.200
was enjoy the experience or whatever it was.

03:42:06.200 --> 03:42:12.520
I personally, I mentioned that I'd like to have somewhere added into the wording.

03:42:12.520 --> 03:42:16.600
Probably not a title, but have a difficult conversation.

03:42:17.320 --> 03:42:18.840
I thought that was important.

03:42:18.840 --> 03:42:22.280
And I've had some difficult conversations.

03:42:22.280 --> 03:42:25.320
I say with some of the trustees and president up here.

03:42:25.320 --> 03:42:32.200
And I think that's really helps say circumvent a lot of misunderstandings and stuff.

03:42:32.200 --> 03:42:37.560
So I think it's important to have that somewhere in this document.

03:42:39.640 --> 03:42:44.360
The one thing I want to say and I guess does go to a little bit what you mentioned.

03:42:44.360 --> 03:42:50.600
Alan is that I think we all have different definitions of what we're really reading because

03:42:50.600 --> 03:42:55.960
I can tell you tonight, I'll read it right here in the resolution.

03:42:56.920 --> 03:43:03.240
The whereas the atmosphere of insubility and disrespect can have a damaging effect on the

03:43:03.240 --> 03:43:09.800
proceedings, the quality of debate, and the practice of Democrats itself.

03:43:10.680 --> 03:43:12.600
I feel we had that here tonight.

03:43:13.560 --> 03:43:18.280
In my opinion, this the 23 years that I've been on committees,

03:43:18.280 --> 03:43:22.360
I think this has been the most detrimental we've had just to keep

03:43:22.360 --> 03:43:24.840
bringing back topics over and over again.

03:43:25.800 --> 03:43:27.960
But I can understand that's my opinion.

03:43:28.520 --> 03:43:30.760
I is a strong opinion for myself.

03:43:32.120 --> 03:43:35.320
That's obviously not the opinion that's held by everybody on the board.

03:43:36.120 --> 03:43:41.960
So that goes to prove that there's many different definitions of individual words as we read this.

03:43:42.680 --> 03:43:46.120
So I don't quite know how we enforce something.

03:43:46.680 --> 03:43:51.560
You say that it'd be hard to enforce speech and we're really it's hard to enforce anything

03:43:51.560 --> 03:43:56.120
when everybody else has different definitions of individual words that we have here.

03:43:56.120 --> 03:44:06.040
I guess if it was me, I wouldn't want to do a motion on this agenda item tonight

03:44:06.600 --> 03:44:17.720
as I feel it's a little bit disingenuous or insincere to be acting on this tonight.

03:44:17.720 --> 03:44:22.840
Anybody?

03:44:27.720 --> 03:44:33.480
Well, then why don't we just forget even having core values in our in a resolution?

03:44:39.000 --> 03:44:45.000
Well, I have a we have a motion in a second and then Jim made our friendly as well on that.

03:44:45.000 --> 03:44:49.560
So they can just drop it.

03:44:55.720 --> 03:44:56.200
I'm sorry.

03:44:58.520 --> 03:44:59.480
We're still in discussion.

03:45:00.840 --> 03:45:06.520
I think we took the time to discuss this at the last meeting and put our input

03:45:07.880 --> 03:45:13.000
and not taking away from the sentiments of the other trustees that I think that we can move

03:45:13.080 --> 03:45:21.240
forward with this and the staff is also taking the time to do this as well. So that's my opinion.

03:45:23.400 --> 03:45:29.320
That's fine with me. It's too bad we even need to have something to talk about civility and conduct

03:45:29.320 --> 03:45:37.480
when it should just be good old decent human behavior. But do we have a motion in a second?

03:45:38.440 --> 03:45:48.520
Maybe do I guess can I officially ask for the friendly to change the have fun to enjoy the experience?

03:45:49.480 --> 03:45:56.760
And could I ask probably and the take the responsibility to build trust if we could add a

03:45:56.840 --> 03:46:00.520
sentence in there is to have the difficult conversations?

03:46:15.720 --> 03:46:20.440
Brandy? Hey, thank you. Do you want me to read it? Oh, God, please.

03:46:21.320 --> 03:46:25.560
Okay, I have a motion by little seconded by Williams and that I have

03:46:27.000 --> 03:46:31.560
sent some made a friendly to add the motion to change have fun to enjoy the experience

03:46:32.200 --> 03:46:38.360
and undertake responsibility to build trust and have the difficult conversations.

03:46:39.080 --> 03:46:53.400
Something? So I have to second that again. No, no, I made the motion. Yeah, he made the friendly

03:46:56.360 --> 03:47:02.280
to the person making the motion. Okay, the person making the motion and the second have to accept

03:47:02.280 --> 03:47:05.080
the amendment. We accept the amendment.

03:47:09.320 --> 03:47:13.320
All those in favor of the resolution is read by Brandy, but we're saying aye.

03:47:13.320 --> 03:47:21.080
Aye. Aye. All those opposed? No. No. What do we got? I have the one. Motion carries.

03:47:25.080 --> 03:47:31.960
Thank you. Resolution designating the river turn phase three park as river bend park.

03:47:32.920 --> 03:47:38.120
Good staff presentation. Yes, so let's recall river bend phase

03:47:40.280 --> 03:47:46.040
three park is what is currently in the river's turn phase three park. We put this out

03:47:47.640 --> 03:47:51.640
before the public services committee and back to you to bring forth the three names that we

03:47:51.640 --> 03:47:56.920
ultimately put forth before the village and engaged a forest that went to the vote and engaged a

03:47:56.920 --> 03:48:03.640
forest. We had 28 votes for sedge metal park, 216 votes for river bend park and then 76 votes

03:48:03.640 --> 03:48:10.680
for stone crop park. So ultimately the people who voted on engaged a forest chose river bend

03:48:10.680 --> 03:48:15.720
park. So ultimately that staff recommendation ultimately it's up to you all whether you want

03:48:15.720 --> 03:48:22.920
to change the name of that or to officially name that river bend park. Thank you. We have no public

03:48:22.920 --> 03:48:30.200
appearances on that. Is there a motion? We'll make a motion. Motion by Jan. Is there a second?

03:48:30.200 --> 03:48:37.640
I'll second. Second by Jim. Motion 20260061, never designating river turn phase three park

03:48:37.640 --> 03:48:43.080
as river bend park. All those in favor into capis saying aye. Aye. All those opposed? No.

03:48:43.960 --> 03:48:50.760
Motion carries unanimously. New business ordinance 20260006, an ordinance to rezone

03:48:50.760 --> 03:48:57.320
approximately 0.47 acres of the parcel named on the agenda within the time of Vanna in the

03:48:57.320 --> 03:49:03.880
deforest Vanna extraterritorial zoning jurisdiction. Brandi, you want to present on it or send the

03:49:03.880 --> 03:49:12.520
packets? Just really quick because I do want to just point out one thing to take away any confusion.

03:49:13.480 --> 03:49:22.360
So this is a request for a residential rezone from a larger parcel. It's a mom and a daughter

03:49:22.360 --> 03:49:26.920
that own land together. The daughter would like to make her land a little bit larger.

03:49:27.880 --> 03:49:36.680
But where her site is is currently zoned RE2. The other lot is our H1 which is rural. You can't

03:49:36.680 --> 03:49:42.920
combine two lots and have multiple zoning on the same lot. So we're combining a lot to make a

03:49:42.920 --> 03:49:49.320
larger lot for the residential parcel while still remaining under the bulk standards for the RH1

03:49:49.320 --> 03:49:55.880
parcel. Just want to clarify. So the certified survey map for this is not approved by the village

03:49:55.880 --> 03:50:01.640
because it is in the town. We do do a review on certified survey maps for the towns. But those

03:50:01.720 --> 03:50:08.440
are all done by Dane County. So one of the things, questions that was asked was the math doesn't

03:50:08.440 --> 03:50:15.960
really math in the numbers that I have in the staff report. So I just wanted to explain that a

03:50:15.960 --> 03:50:25.160
little bit. The parcel that's being rezoned is .47 acres approximately. That's based on aerial

03:50:25.160 --> 03:50:31.080
dynamics, things like that. It's not going off of the certified survey map at this point.

03:50:31.960 --> 03:50:41.080
So it's approximately one acre total that's going to have the zoning on the RE2 district.

03:50:41.880 --> 03:50:49.400
We just don't have the exact pinpoint how many square feet acres it's going to be with the

03:50:49.400 --> 03:50:53.880
right away and everything else that's included with the town approvals. So just wanted to clarify

03:50:53.880 --> 03:51:02.440
that for you guys. But that is basically it. So I will be quiet. Thank you. We have no public

03:51:02.440 --> 03:51:09.000
appearances on that. Is there a motion to approve 2026 006? Motion to approve.

03:51:09.640 --> 03:51:12.840
Second by Brad. Seconded by Melanie. Any discussion?

03:51:15.080 --> 03:51:22.040
All in favor and a key by saying aye. Aye. Opposed or opposed no. Motion carries unanimously.

03:51:22.920 --> 03:51:31.800
Ordinance 2026 007. In order to rezoned 11 acres from the AB Agricultural Business Zoning District

03:51:31.800 --> 03:51:39.800
to M1 restricted industrial district located west of highway I interstate overpass in the town of

03:51:39.800 --> 03:51:47.240
Vienna. Again the deforest Vienna extraterritorial zoning jurisdiction. Randy. Would you like me to

03:51:47.240 --> 03:51:55.240
do an overview? I can't. I will really quick. So this is property located in Zoe Lane which is

03:51:55.240 --> 03:52:05.880
just north of highway V and would be west of a portion of County Highway I picture in your mind

03:52:05.880 --> 03:52:10.920
where the new hotel is going over in that kind of area over there Exxon Mobil things like that.

03:52:10.920 --> 03:52:15.400
So way north of that there's a plot of land actually Bill has it up on the screen now.

03:52:16.360 --> 03:52:22.520
That was used for agricultural business and now they're looking at converting and being able to

03:52:22.520 --> 03:52:32.280
do like EV sales of more of like delivery truck small you know kind of utility vehicles like that.

03:52:32.280 --> 03:52:36.360
In order to be able to do that that's not permitted in the agricultural business.

03:52:36.360 --> 03:52:41.640
Agricultural business is strictly for as it sounds agricultural equipment farm equipment

03:52:41.640 --> 03:52:49.320
things like that. The rezoning is proposed over to the M1 because it is the most restrictive

03:52:49.320 --> 03:52:54.040
industrial district. We don't want to have large manufacturing or anything in this specific area

03:52:54.040 --> 03:53:00.920
but industrial you know does allow for this kind of restrictive use. Comprehensive plan also does

03:53:00.920 --> 03:53:07.640
allow for it in the town's comprehensive plan does also coordinate with that. So any questions

03:53:07.640 --> 03:53:11.160
I'm more than half of the answer to them.

03:53:17.480 --> 03:53:21.480
I'm sorry nobody has any questions we have no public appearances is there a motion to approve

03:53:21.480 --> 03:53:31.720
2026 007 motion to approve 2026 007 motion by Jim is there second second second by Alicia

03:53:32.600 --> 03:53:41.000
Bowles the favor signify by saying aye. Aye. All opposed no. Thank you and must approve.

03:53:42.440 --> 03:53:48.840
Resolution 2026 0062 resolution accepting the lowest qualified bid and awarding a contract

03:53:48.840 --> 03:53:53.400
with a construction of a roundabout at Williamsburg Way and Peterson Gross and Boulevard.

03:53:54.040 --> 03:53:59.720
Do you have anything to say? There's been one packet as an underground as the parent low bidder.

03:53:59.800 --> 03:54:04.520
We have had no issues with them working in the past so we recommend accepting this

03:54:04.520 --> 03:54:12.920
lowest qualified bid. No public appearances is there a motion resolution 2026 0062.

03:54:12.920 --> 03:54:21.160
I'll make a motion to approve a resolution 2026 0060. Is there a second? I'll second it.

03:54:22.120 --> 03:54:29.080
Any discussion? Jim. I'm wondering if you know who the roundabout designer is.

03:54:29.960 --> 03:54:35.000
This is curiosity. We worked with KL engineering for the design of the roundabout.

03:54:37.800 --> 03:54:40.360
Okay. Anything else?

03:54:44.040 --> 03:54:48.120
All those in favor indicate by saying aye. Aye.

03:54:48.120 --> 03:54:51.320
All opposed no. Resolution period.

03:54:51.400 --> 03:54:59.160
Absolutely. Ordinance 2026 008 an ordinance to approve 7th amended preliminary development plan

03:54:59.720 --> 03:55:02.360
for the Conservancy Place planned unit development.

03:55:04.440 --> 03:55:09.720
Do we have Mr. Roth for the Mark Troft about two hours ago? I don't blame him.

03:55:10.840 --> 03:55:16.200
So I'll up and shit here. It's memo in the packet. It's helpful to kind of paint the picture here.

03:55:16.760 --> 03:55:22.840
And this is an amendment to the PDP associated with the Conservancy Place planned unit development

03:55:22.840 --> 03:55:27.480
which is out by the athletic complex by the ball fields there for orientation.

03:55:28.360 --> 03:55:34.520
Driven primarily by a proposed senior housing development that P&Z had a concept presentation

03:55:34.520 --> 03:55:40.360
I forwarded you the recording for that. Mark, hopefully in the exhibit here had sort of a

03:55:40.360 --> 03:55:46.920
pseudo track changes where he highlighted in yellow the amendments that were related to that

03:55:46.920 --> 03:55:55.480
development in green the amendments that were related to an addition of unit counts for owner

03:55:55.480 --> 03:56:01.160
occupied duplexes and then in blue sort of miscellaneous cleanup amendments as well.

03:56:01.880 --> 03:56:10.440
High level this would increase the overall housing unit cap from 1330 to 1368

03:56:11.080 --> 03:56:17.640
an increase of 30 and that would allow for the addition of those condo units in what is deemed

03:56:17.640 --> 03:56:25.880
the Knowles. I don't know if anybody's got GIS on the screen here but I can highlight where that

03:56:25.880 --> 03:56:38.200
is off of river road. Yup vacant land through there and then the PDP amendment also exempts

03:56:39.400 --> 03:56:47.480
institutional residential use up to 140 units for this sort of senior continuum of care facility

03:56:48.040 --> 03:56:53.400
from the unit count as well. It also includes a use restriction of that so it has to be elderly

03:56:53.400 --> 03:56:58.920
senior or elderly houses for at least 30 years. That development would eventually have to come in

03:56:58.920 --> 03:57:05.160
for a conditional use permit and then have to comply with restrictions around that too.

03:57:07.400 --> 03:57:12.680
I guess I can kind of pause the presentation there. I think there may be some questions.

03:57:12.680 --> 03:57:17.560
I think Mark also referred to a master development agreement which governs the entire

03:57:17.560 --> 03:57:24.440
conservancy place PUD. That is something that is currently being negotiated and I'll probably

03:57:24.440 --> 03:57:29.960
lean on Bill and Al for a status update on that but I'll pause there and then we can get into discussion.

03:57:33.480 --> 03:57:41.480
So regarding the master development agreement that is the tool or document that ties this approval

03:57:41.480 --> 03:57:48.840
the PDP to the right of first refusal or the land and property that is immediately adjacent

03:57:48.840 --> 03:57:56.920
to the athletic complex. We are currently negotiating that master development agreement and have not

03:57:56.920 --> 03:58:08.200
yet received the response to our most recent red lines to them and so although it does not require

03:58:09.160 --> 03:58:19.320
a digital tie between or conflict between the PDP as written here and what is ultimately

03:58:19.960 --> 03:58:27.000
will end up in the master development agreement. This board could potentially

03:58:27.640 --> 03:58:40.360
confirm the MDA, ensure that the MDA gets to an agreement by conditioning it,

03:58:40.920 --> 03:58:46.520
conditioning this ordinance upon approval of that master development agreement.

03:58:49.480 --> 03:58:52.040
Sorry it's getting late. I'll go into my words.

03:58:52.040 --> 03:59:03.880
I'm sorry. Great go ahead. Yeah a couple questions. Was this restriction on the number of units

03:59:03.880 --> 03:59:10.360
for conservancy place specifically or the village? Conservancy place within the planned unit development.

03:59:10.360 --> 03:59:15.080
Great and then the second one the video you sent it was great. I appreciate that.

03:59:15.960 --> 03:59:20.040
The only thing I saw them show though was the development on the north side of innovation,

03:59:20.040 --> 03:59:23.960
not the south. Is that all included or just the north we're talking about right now?

03:59:24.840 --> 03:59:29.240
So it would just be whoever's got the cursor it's just along those parcels now is the

03:59:30.280 --> 03:59:35.960
senior development which I will just to clarify is separate from this. This amendment would

03:59:35.960 --> 03:59:43.080
enable that development to move forward with its approval process. So this the PDP that we're

03:59:43.080 --> 03:59:49.000
reviewing covers a much larger section of the village out in that area but within that

03:59:49.720 --> 03:59:54.840
EDP or planned unit development the senior development is taking place on the north side of innovation.

04:00:05.160 --> 04:00:12.040
So if the village board were to consider this amendment as is it sounds like what Bill

04:00:12.520 --> 04:00:17.160
and potentially Al would be recommending too would be to add a condition of approval that the

04:00:17.160 --> 04:00:22.280
master development agreement also be approved and I'm assuming the right of first refusal as well.

04:00:24.680 --> 04:00:31.320
The first the right of first refusal is an exhibit or to the master development agreement. So upon

04:00:31.320 --> 04:00:37.000
approval of the agreement we would be agreed to the right of first refusal and would just require

04:00:37.000 --> 04:00:43.080
execution. And so both of those documents or I guess that document with its accompanying exhibit

04:00:43.080 --> 04:00:46.200
would come before you all for review at a future board meeting as well.

04:00:53.800 --> 04:00:55.720
Okay and we have no public appearances on that.

04:00:57.800 --> 04:00:58.600
It's our motion.

04:01:01.080 --> 04:01:06.440
I'll make the motion to approve 2026 008. Second.

04:01:07.640 --> 04:01:12.040
Are we adding that contingency to your motion Jim? Sure.

04:01:13.320 --> 04:01:17.880
Yes. Yes. Okay. Motion by Jim. Seconded by Brad.

04:01:19.960 --> 04:01:24.840
It's 2026 008. Approving a Seventh Amendment Preliminary Development Plan.

04:01:26.600 --> 04:01:30.840
The Conservancy Place Plan Unit Development. Adding the condition of approval of the

04:01:30.840 --> 04:01:34.360
master development agreement. Is that correct? That's correct.

04:01:43.320 --> 04:01:45.880
Okay. All those in favor and a cape I say aye.

04:01:47.160 --> 04:01:52.520
Aye. Aye. Aye. Aye. I. Opposed no. Motion carries unanimously.

04:01:54.680 --> 04:02:03.320
Passing. Ordinance 2026 009. Ordinance amending Section 1107. In creating section 15.046

04:02:04.040 --> 04:02:09.640
of the deforest municipal code restricting residency of sect offenders. Chief Olsen.

04:02:13.080 --> 04:02:17.760
Let me just open a quick point.

04:02:17.760 --> 04:02:21.160
I know there's probably a few questions about these, whatever you hear, the word registered

04:02:21.160 --> 04:02:23.320
sex offender generally causes some angst.

04:02:23.320 --> 04:02:29.520
I do want to clarify a few things and I may have to rely on our house of legal wisdom

04:02:29.520 --> 04:02:34.240
to my right, just in case there's some questions I don't really have for you or answers directly

04:02:34.240 --> 04:02:35.400
for you.

04:02:35.400 --> 04:02:39.280
So this ordinance was adopted about a year ago.

04:02:39.280 --> 04:02:44.600
Not even, I don't even think it's that one, but it set the area where a registered sex

04:02:44.600 --> 04:02:48.600
offender could live a thousand feet from a safety zone, basically creates a safety buffer

04:02:48.600 --> 04:02:51.080
around certain parts of the building.

04:02:51.080 --> 04:02:55.600
And now this comes to you as a resident, like in an enforcement, a better place for it to

04:02:55.600 --> 04:02:59.360
live is in the zoning code, and we'll kind of walk through a little bit of how this all

04:02:59.360 --> 04:03:00.360
came to be.

04:03:00.360 --> 04:03:04.360
So it sets a protective zone and here's some of the places that it protects, right?

04:03:04.360 --> 04:03:09.280
Schools, public parks, private parks, park facilities, playgrounds, confirmed area, recreation

04:03:09.280 --> 04:03:11.200
areas, childcare centers.

04:03:11.200 --> 04:03:17.600
So basically, whatever the distance that I'm recommending, 750 feet from the edge of the

04:03:17.600 --> 04:03:19.400
property line creates a buffer.

04:03:19.400 --> 04:03:26.640
I'm going to show you some photos or some maps that Greg created for us here to hopefully

04:03:26.640 --> 04:03:28.720
add a little bit of clarity to it.

04:03:28.720 --> 04:03:30.480
That's the purpose of this.

04:03:30.480 --> 04:03:31.480
Okay.

04:03:31.480 --> 04:03:37.640
So registered sex offender can reside, they can't reside inside that safety zone.

04:03:37.640 --> 04:03:45.360
Now with that, the other thing that we have to consider is when you look at the linear

04:03:45.360 --> 04:03:51.960
distance, one of the other parts of an ordinance like this creates the lack of clustering.

04:03:51.960 --> 04:03:57.320
In other words, you can't restrict so much of the village housing that a sex offender

04:03:57.320 --> 04:04:02.360
is all live in like a square root block and they make their own little neighborhood.

04:04:02.360 --> 04:04:04.600
It's not exactly the best either.

04:04:04.600 --> 04:04:08.960
So those are just a couple of things to consider.

04:04:08.960 --> 04:04:15.320
I did take this to public safety, I think last week, days are blending, I'm sorry.

04:04:15.320 --> 04:04:22.280
We had a robust discussion about it there, they unanimously approved the 750 feet.

04:04:22.280 --> 04:04:26.520
The other considerations that we looked at were 500 feet and 1,000 feet.

04:04:26.520 --> 04:04:31.720
So just to put it in context, if you think about a village block, it's about 500 feet.

04:04:31.720 --> 04:04:32.720
Okay.

04:04:32.720 --> 04:04:39.880
So 750 feet of one and a half blocks is a safety zone where somebody can't live.

04:04:39.880 --> 04:04:44.080
So I asked Greg to create a bunch of maps.

04:04:44.080 --> 04:04:46.360
Thank God Greg created a bunch of maps.

04:04:46.360 --> 04:04:52.560
I probably have like 30 emails full of maps right now, but they do kind of add some context.

04:04:52.560 --> 04:04:56.840
So one thing to consider is you have to have available house.

04:04:56.840 --> 04:05:02.200
I'll also anecdotally throw out this before I came to the forest, one of the, my last

04:05:02.200 --> 04:05:07.680
command at MPD was sensitive primes and one of my duties was our sex offender unit and

04:05:07.680 --> 04:05:11.760
we had an ordinance that was so restrictive, we got sued for it.

04:05:11.760 --> 04:05:12.760
Okay.

04:05:12.760 --> 04:05:16.360
Mount Pleasant has also been sued previously because they tried to rule out their entire

04:05:16.360 --> 04:05:19.880
community and that's not going to work.

04:05:19.880 --> 04:05:24.520
So part of this is also trying to mitigate the risk of lawsuit and things like that because

04:05:24.520 --> 04:05:27.080
you have to have available housing.

04:05:27.080 --> 04:05:33.080
You can see when you look at your elementary and 500 feet because of the different corners

04:05:33.080 --> 04:05:37.160
of the property, some of the circles look a little bit out long and that's because it's

04:05:37.160 --> 04:05:38.160
from the property line.

04:05:38.160 --> 04:05:39.160
Okay.

04:05:39.160 --> 04:05:44.280
But you can see there is housing around, but there's also a park that kind of skews it.

04:05:44.280 --> 04:05:47.440
So there's some darker shades of blue, lighter shades of blue.

04:05:47.440 --> 04:05:52.800
When you go to 750 feet, you can still see there's ample housing and again, by available

04:05:52.800 --> 04:05:54.800
housing doesn't mean you can move right in.

04:05:54.800 --> 04:05:59.400
It means that there's houses in that area that if for sale, somebody could buy and or

04:05:59.400 --> 04:06:02.160
rent if available.

04:06:02.160 --> 04:06:07.560
But you can see now, Western Green Park also starts to create that safety zone.

04:06:07.560 --> 04:06:08.560
Okay.

04:06:08.560 --> 04:06:13.720
If you look at a thousand feet, there's very little housing available and that's just one

04:06:13.720 --> 04:06:14.720
example.

04:06:14.720 --> 04:06:15.720
It's a horror elementary.

04:06:16.080 --> 04:06:21.000
If you go to Federal Memorial Park on Main Street, you can see at 500 feet, again, this

04:06:21.000 --> 04:06:25.320
one is oblong, park dimensions.

04:06:25.320 --> 04:06:31.000
You can see some other things starting to creep in here, Fireman's Park.

04:06:31.000 --> 04:06:37.880
At 750 feet, there's still housing available, okay, but it's a little bit less and at a

04:06:37.880 --> 04:06:43.640
thousand feet, there's not much available at all, okay?

04:06:43.640 --> 04:06:44.800
I can't give you a percentage.

04:06:44.800 --> 04:06:48.120
I asked Greg if we could pull it on a GIS, what percentage of housing is available, but

04:06:48.120 --> 04:06:53.840
it's not able to do that and I thought it was much asking to count rooftops and do percentages.

04:06:53.840 --> 04:06:59.720
So we looked at a throwing here just for your new Stargazer Park, which is just down the

04:06:59.720 --> 04:07:07.680
road here off of Yorktown and lavender way, okay, rumly run all it down down in here.

04:07:07.680 --> 04:07:12.200
So at 500 feet, you can see there's, you know, quite a bit of housing, 750 feet, there's

04:07:12.200 --> 04:07:17.280
a bigger safety zone, again, it's a small park right in here.

04:07:17.280 --> 04:07:23.520
And then at 1,000 feet, basically almost the entire community is blocked off.

04:07:23.520 --> 04:07:25.000
Last one I did is conservative comments.

04:07:25.000 --> 04:07:30.760
I just took the biggest park on Conservancy, again, 500 feet there and this would probably,

04:07:30.760 --> 04:07:35.000
I guess I'd have to ask you all, but Sunfish Pond, I would imagine, it's a Conservancy

04:07:35.000 --> 04:07:39.440
area, this would also become a film exclusion zone, so we'd have to add that to the map

04:07:39.440 --> 04:07:41.520
just for your awareness, right?

04:07:41.520 --> 04:07:54.720
So there'd be more restricted here, because, what is it, yeah, that's what the map says,

04:07:54.720 --> 04:07:59.080
but anyway, it's a GIA, it's a failure.

04:07:59.080 --> 04:08:00.080
It's a trail.

04:08:00.080 --> 04:08:03.560
Well, we're not counting the trail, the trail is not it, but it's a conservancy area.

04:08:03.560 --> 04:08:09.680
So either way, I took it, it's not a rabbit hole, I'm sorry.

04:08:09.680 --> 04:08:14.640
But between that and the athletic complex, okay, so we have some restricted zone at 750,

04:08:14.640 --> 04:08:19.560
there's more restricted, but there is still available housing and 1,000 feet, again, it

04:08:19.560 --> 04:08:22.960
takes out almost the entire community.

04:08:22.960 --> 04:08:23.960
Why change?

04:08:23.960 --> 04:08:29.560
1,000 feet is too restrictive, I'll say that right now, there's not enough available housing,

04:08:29.560 --> 04:08:33.960
it puts the village in a bad spot, opens this for liability, and it creates too much

04:08:33.960 --> 04:08:38.680
of a cluster type situation, where if there were sex offenders to move, and by the way,

04:08:38.680 --> 04:08:42.360
there are sex offenders in our community, you can go online, you can see the map, it's

04:08:42.360 --> 04:08:50.000
pretty transparent through DOC, but people can search it, it's all open source, searchable.

04:08:50.000 --> 04:08:54.320
We just don't want to create a situation where everything is clustered together.

04:08:54.320 --> 04:08:59.480
This is a map of the north side of the village at 1,000 feet, with all the parks and restricted

04:08:59.480 --> 04:09:04.880
areas, you can see there's been no housing, okay, and this is when I took this to P&C

04:09:04.880 --> 04:09:10.120
a couple weeks ago, I didn't have this map available at the time, Greg was not available

04:09:10.120 --> 04:09:14.400
to help me make it at that point, he was away at a conference, getting an award and getting

04:09:14.400 --> 04:09:20.080
some training, so I got this after the fact from P&Z, but this is the north side, you

04:09:20.080 --> 04:09:23.840
can see there's a very little bit of housing right up here, and that's yet.

04:09:23.840 --> 04:09:29.560
On the south part, south part of the village, you know, there's nothing, that basically

04:09:29.560 --> 04:09:32.080
everything is excluded on the pallet and feet.

04:09:32.080 --> 04:09:38.160
This sets us up, I believe, in a bad way, liability-wise, but again, just as a couple

04:09:38.160 --> 04:09:44.760
reminders, it's a safety zone, okay, so a registered sex offender can still use the amenities

04:09:44.760 --> 04:09:49.760
of the community, they can go for a walk on the trail, they can go for a bike ride, they

04:09:49.800 --> 04:09:54.640
can go running, they can't do things like loiter on the trails, take pictures of kids,

04:09:54.640 --> 04:09:59.480
have a telescope in their window and all that kind of stuff, okay, but we have to have a

04:09:59.480 --> 04:10:05.480
housing available, and again, by available it's just got to be not in a restricted zone.

04:10:05.480 --> 04:10:13.760
And again, 750 feet to me is the right distance, it has enough available housing, but at the

04:10:13.760 --> 04:10:21.680
same way, it does create a good safety buffer, you figure one and a half blocks basically

04:10:21.680 --> 04:10:26.280
on every side of the property, it's a responsible place for the village to be, and again, this

04:10:26.280 --> 04:10:33.320
is my professional opinion, and it does create that adequate safety area for residents.

04:10:33.320 --> 04:10:38.040
So with that, I don't know, Alan, I miss anything, or do you think of, if not, I'll

04:10:38.040 --> 04:10:41.280
answer whatever questions I can.

04:10:41.280 --> 04:10:44.920
We have no public appearances, yeah.

04:10:44.920 --> 04:10:52.440
Yeah, bring it up as a question, it might be, is Colleen, Grandy, Chief, correct me, but

04:10:52.440 --> 04:10:59.080
this is brought up at the planning and zoning, I believe we passed it forward with the 750

04:10:59.080 --> 04:11:04.200
with the understanding that we're leaving it up to the board to adjust it, if needed,

04:11:04.200 --> 04:11:08.640
so they seem to be comfortable with whatever we chose to do here.

04:11:08.640 --> 04:11:13.400
Yeah, thanks for your mind, I mean, I do, that was my recollection as well.

04:11:13.400 --> 04:11:19.160
And P and Z had another robust discussion about it as well that commissioners did.

04:11:19.160 --> 04:11:20.960
No, any?

04:11:20.960 --> 04:11:28.720
I just have a couple of things on this one, and thanks for your presentation, that was

04:11:28.720 --> 04:11:33.080
really informative and I think answered a lot of initial questions that many people probably

04:11:33.080 --> 04:11:37.360
have when they saw this on the agenda, like I did.

04:11:37.360 --> 04:11:43.320
This one initially really took me back and it's been a struggle for me, but I've understood

04:11:43.320 --> 04:11:46.800
through conversations and through this presentation the reasons behind it.

04:11:46.800 --> 04:11:54.000
So I just want to one clarify for the record that the current, the change from a thousand

04:11:54.000 --> 04:12:00.240
which is the current safety zone to 750 would not displace anybody that is currently within

04:12:00.240 --> 04:12:02.440
a safety zone and then would be out.

04:12:02.440 --> 04:12:03.440
Correct.

04:12:03.440 --> 04:12:04.600
Yeah, but as a grandfather.

04:12:04.600 --> 04:12:08.480
So that wouldn't be a concern of displacing any current people.

04:12:08.480 --> 04:12:13.400
You gave a really thorough overview of the village and that 1,000 foot safety zone and

04:12:13.400 --> 04:12:17.520
what that actually looks like, so I appreciate that.

04:12:17.520 --> 04:12:23.400
My last question, I guess, I also just, again, coming as like a parent, I want parents in

04:12:23.400 --> 04:12:28.000
the community to really understand the reason behind this.

04:12:28.000 --> 04:12:32.280
And you've talked about those liability concerns, which are extremely important for us to consider

04:12:32.280 --> 04:12:38.040
but I noted in the packet, there is, my understanding is there's an existing appeals process.

04:12:38.040 --> 04:12:42.880
And so like if someone was seeking housing within a safety zone and then was denied because

04:12:42.880 --> 04:12:46.080
it's within a safety zone, they could appeal and it could be reviewed on a case-by-case

04:12:46.080 --> 04:12:47.080
basis.

04:12:47.080 --> 04:12:51.080
And so someone might look at this and say, well, if we have that appeals process in place,

04:12:51.080 --> 04:12:52.920
then why do we need to change the ordinance?

04:12:52.920 --> 04:12:57.240
And so I was wondering, I know we don't have a lot of historical data into forest because

04:12:57.240 --> 04:13:01.880
even the 1,000 foot safety zone hasn't been in place that long, but just generally with

04:13:01.880 --> 04:13:07.440
your knowledge over the course of your career of these appeals process, are you like, what's

04:13:07.440 --> 04:13:10.120
your knowledge of those appeals generally, I guess?

04:13:10.120 --> 04:13:13.120
And like, can you just speak to that question that people might have?

04:13:13.120 --> 04:13:14.120
Sure.

04:13:14.120 --> 04:13:15.120
Yep.

04:13:15.120 --> 04:13:18.440
I'm aware of some appeals that happened in my previous department and I can tell you that

04:13:18.440 --> 04:13:24.240
in appeals, nobody really wins because they've got to be public hearings and then now you're

04:13:24.240 --> 04:13:27.720
basically airing everything to neighbors.

04:13:27.720 --> 04:13:34.880
I would say for the forest specifically, our public safety commission is very balanced

04:13:34.880 --> 04:13:37.280
and pretty reasonable.

04:13:37.280 --> 04:13:42.320
There's none of the people on that commission and two of them are sitting next to you, would

04:13:42.320 --> 04:13:46.900
allow somebody to move in next to a park, right, even on a thing, but you have to publicly

04:13:46.900 --> 04:13:47.900
notice everything.

04:13:47.900 --> 04:13:52.120
So you're basically opening up a story to an entire neighborhood.

04:13:52.120 --> 04:13:59.160
I can also say that people that are convicted and placed on the sex offender list, while

04:13:59.160 --> 04:14:05.840
absolutely 100%, it's not a light sentence to make somebody an RSO.

04:14:05.840 --> 04:14:12.360
There are some that are for offenses that you would think, you know, underage sex, for

04:14:12.360 --> 04:14:17.720
example, you're two people in high school and it's all prosecuted by parents.

04:14:17.720 --> 04:14:22.160
So it could be a consensual act, but not consensual by age, can get you on the registered

04:14:22.160 --> 04:14:23.840
sex offender list.

04:14:23.840 --> 04:14:25.960
There's a lot of different reasons.

04:14:25.960 --> 04:14:31.720
There's a different process if somebody would always refer to them as 90s or they are violent

04:14:31.720 --> 04:14:36.360
sex offenders, somebody like you think of a home invasion, sexual assault type case,

04:14:36.360 --> 04:14:38.400
that is a special circumstance.

04:14:38.400 --> 04:14:43.080
If DOC was going to try to play somebody in the village of the forest, they have to legally

04:14:43.080 --> 04:14:45.800
notify me and they have to have a public hearing.

04:14:45.800 --> 04:14:48.320
So that's not what we're talking about in this process.

04:14:48.320 --> 04:14:53.560
I just want to make sure you understand the delineation because it gets very convoluted.

04:14:53.560 --> 04:15:01.160
But as far as appeals go, I'm aware of some, they generally aren't pretty and they sometimes

04:15:01.160 --> 04:15:02.160
lead to lawsuits.

04:15:02.160 --> 04:15:05.320
And again, I know we're not going to get rid of lawsuits totally.

04:15:05.320 --> 04:15:11.000
It's not everyone I'm trying to say, but I think if we have a balanced ordinance that

04:15:11.000 --> 04:15:15.120
meets the needs of what it's designed for, creating a safety zone.

04:15:15.120 --> 04:15:20.880
But at the same time, allows opportunity.

04:15:20.880 --> 04:15:24.600
There is that equal protection on both sides of the thing that we have to look at.

04:15:24.600 --> 04:15:27.680
Our department gets notified of sex offenders placed in the community.

04:15:27.680 --> 04:15:32.320
I have my investigative sergeant is detailed, the keeping track of all that, making sure

04:15:32.320 --> 04:15:33.800
staff is aware.

04:15:33.800 --> 04:15:37.480
There's other things that happen around like Halloween that they can't participate in,

04:15:37.480 --> 04:15:40.600
so we monitor that as well.

04:15:40.600 --> 04:15:42.800
That answered your question probably way too long.

04:15:42.800 --> 04:15:43.800
It does.

04:15:43.800 --> 04:15:52.600
I appreciate the length of that though, thank you and the detail.

04:15:52.600 --> 04:15:54.080
So thank you for the map.

04:15:54.080 --> 04:15:58.600
I wonder if you could pull one of those up because I think my question can be demonstrated.

04:15:58.600 --> 04:16:01.760
I'm just about any of them with, uh, do you always kind?

04:16:01.760 --> 04:16:02.760
Yeah.

04:16:02.760 --> 04:16:10.160
Looks like if you go, go to the 750 rather than the 1000 in like this one.

04:16:10.160 --> 04:16:15.720
Not the best example, but I want to say in the ordinance, it talks about conservancy

04:16:15.720 --> 04:16:19.800
to conservancy places, space.

04:16:19.800 --> 04:16:20.800
Yeah.

04:16:20.800 --> 04:16:21.800
Right.

04:16:21.800 --> 04:16:24.240
So I'm trying to see where we are.

04:16:24.240 --> 04:16:31.880
So to me, the stormwater basins are often zone conservancy.

04:16:31.880 --> 04:16:40.120
So to me, by zoning review, that would say we'd have to put the 750 on those two, especially

04:16:40.120 --> 04:16:47.360
like the, the conservancy or the, the trail, the conservancy along the, your hair river.

04:16:47.360 --> 04:16:54.040
So if we're putting like 750 on those long corridor type conservancies, we are taking

04:16:54.040 --> 04:17:01.560
out large swaths of land, which in the personal view, I don't know if I really care.

04:17:01.560 --> 04:17:08.200
I'll say because there is that like Melanie brought up, there's the appeal process, but

04:17:08.200 --> 04:17:13.840
for a liability concern, I think we sort of want to look at those maps because are

04:17:13.840 --> 04:17:19.840
we precluding pretty much 98% of our ability when we start including those conservancy

04:17:19.840 --> 04:17:20.840
lands?

04:17:20.840 --> 04:17:28.400
Yeah, we did look at that, um, and I can say that I even had 750 with the conservancy

04:17:28.400 --> 04:17:34.400
lands included, if still, in my opinion, ample housing available.

04:17:34.400 --> 04:17:38.800
This, whatever the board decides that I, that I'll work with Greg to get more of a

04:17:38.800 --> 04:17:42.920
permanent map created that we can have available for reference.

04:17:42.920 --> 04:17:43.920
Okay.

04:17:43.920 --> 04:17:49.520
Again, I'm just concerned that when we include the conservancy, I want to, I want to make

04:17:49.520 --> 04:17:56.760
sure that we just don't say drop the conservancy because I would be okay for a lower border

04:17:56.760 --> 04:18:04.600
on a conservancy, say 250 or something, if it need be, if it was needed for the liability

04:18:04.600 --> 04:18:05.600
concern.

04:18:05.600 --> 04:18:08.720
I guess that's why I bring it up.

04:18:08.720 --> 04:18:16.000
If you are okay with the 750 for the conservancy, I'll lean to your expertise and thank you.

04:18:16.000 --> 04:18:17.000
Yeah.

04:18:17.000 --> 04:18:18.000
I'm comfortable.

04:18:18.000 --> 04:18:23.760
I think probably the best example to look at is Yohara because you have western greens.

04:18:23.760 --> 04:18:27.720
So this would expand up on the bottom of the screen.

04:18:27.720 --> 04:18:32.000
Unfortunately, the screenshot I have isn't the best, but on the bottom, it would expand

04:18:32.000 --> 04:18:34.840
up just because the conservants land there.

04:18:34.840 --> 04:18:38.720
But you can still see there's ample housing around in the north of that.

04:18:38.720 --> 04:18:45.040
Wouldn't you also include the land that is the ponds north of Lexington Parkway, as I

04:18:45.040 --> 04:18:48.120
think again is conservancy?

04:18:48.120 --> 04:18:52.040
I'm going to have to work with Greg to really look at and get the map really defined in

04:18:52.040 --> 04:18:53.040
detail.

04:18:54.040 --> 04:18:56.040
Thank you.

04:18:56.040 --> 04:18:57.040
Okay.

04:18:57.040 --> 04:19:04.040
Do I have a motion to approve 2026 009?

04:19:04.040 --> 04:19:06.040
Motion to approve.

04:19:06.040 --> 04:19:07.040
Motion by Brad.

04:19:07.040 --> 04:19:08.040
Second.

04:19:08.040 --> 04:19:10.040
Seconded by Dan.

04:19:10.040 --> 04:19:11.040
Discussion.

04:19:11.040 --> 04:19:13.040
It's been done.

04:19:13.040 --> 04:19:17.040
I do believe all those in favor indicate by saying aye.

04:19:17.040 --> 04:19:18.040
Aye.

04:19:18.040 --> 04:19:20.040
All those opposed?

04:19:20.040 --> 04:19:21.040
No.

04:19:21.040 --> 04:19:25.040
That carries unanimously.

04:19:25.040 --> 04:19:27.040
Convene into closed session.

04:19:27.040 --> 04:19:30.040
Thank you, Chief.

04:19:30.040 --> 04:19:35.040
Resolution 2026063, resolution determining the claim of Tyler Catsey.

04:19:35.040 --> 04:19:40.960
Village Board may convene into closed session as authorized by Wisconsin statute, 19.85

04:19:40.960 --> 04:19:46.400
parent 1 parent G, inferring with legal counsel for the governmental body who was rendering

04:19:46.400 --> 04:19:49.480
oral or written advice concerning strategy.

04:19:49.480 --> 04:19:54.200
To be adopted by the body with respect to litigation in which it is or is likely to

04:19:54.200 --> 04:19:55.200
become involved.

04:19:55.200 --> 04:20:00.160
Village Board may reconvene in open session and further discuss or take action on the

04:20:00.160 --> 04:20:05.200
subject matter disgusting closed session session.

04:20:05.200 --> 04:20:08.480
Staff presentation, bill Chang.

04:20:08.480 --> 04:20:09.480
Yeah.

04:20:09.480 --> 04:20:14.560
So this claim has been brought by Mr. Catsey.

04:20:14.560 --> 04:20:24.920
There was a sanitary sewer backup and the sewer then obviously caused damage within

04:20:24.920 --> 04:20:28.120
the property itself.

04:20:28.120 --> 04:20:35.640
We Mr. Catsey filed a claim or initially informed us of the damages and we filed that

04:20:35.640 --> 04:20:42.200
with our insurance carrier that insurance carrier did conduct this due diligence and

04:20:42.200 --> 04:20:49.880
as you can see, has found that the village has immunity here.

04:20:49.880 --> 04:20:56.800
And so is recommending that we disallow Mr. Catsey's claim.

04:20:56.800 --> 04:21:01.400
If there's questions about what that process is, they all can answer what the disallowance

04:21:01.400 --> 04:21:06.800
process is and the statutory parameters.

04:21:06.800 --> 04:21:15.160
If you are seeking legal advice asked to villages liability, et cetera, I would recommend

04:21:15.160 --> 04:21:25.800
that we move it in full session before that part.

04:21:25.800 --> 04:21:32.000
We have no public appearances on this.

04:21:32.000 --> 04:21:35.000
The insurance company says to disallow the claim.

04:21:35.000 --> 04:21:39.280
I guess that's pretty standard stuff.

04:21:39.280 --> 04:21:43.120
We need to go into full session for that.

04:21:43.120 --> 04:21:48.360
Anybody need any more details beyond that?

04:21:48.360 --> 04:21:52.360
We want that better.

04:21:52.360 --> 04:21:53.360
Yeah.

04:21:53.360 --> 04:21:55.200
I guess I just don't know what to think.

04:21:55.200 --> 04:22:00.920
I know I when I lived in Madison, I had suitors back up and I just accept that as a stormwater

04:22:00.920 --> 04:22:04.360
thing that happened and we put in a check valve.

04:22:04.360 --> 04:22:13.080
So I can see the point that I can maybe go either way, so I don't know if I'm questioning

04:22:13.080 --> 04:22:24.120
the legality or if I'm questioning if we should pay them or not.

04:22:24.120 --> 04:22:25.120
Speak.

04:22:25.120 --> 04:22:29.720
I can only answer from a legal standpoint.

04:22:29.720 --> 04:22:36.520
Just want to start with just disabusing people of a common misunderstanding and that

04:22:36.520 --> 04:22:42.440
is whenever something bad happens to somebody else is responsible for it, somebody's got

04:22:42.440 --> 04:22:45.320
to pay for it.

04:22:45.320 --> 04:22:48.120
Liability in this case would be based on negligence.

04:22:48.120 --> 04:22:51.840
It was the village negligent in maintaining its sewer system.

04:22:51.840 --> 04:22:57.040
Based on the investigation and I am not investigating with myself, the insurance company was handling

04:22:57.040 --> 04:22:58.040
it.

04:22:58.120 --> 04:23:03.200
I came up with no indication and I'm not aware of any that the village had any way of knowing

04:23:03.200 --> 04:23:07.200
that there was going to be this backup prior to it occurring.

04:23:07.200 --> 04:23:15.840
Given that they find no basis for liability at neither do I.

04:23:15.840 --> 04:23:21.840
I can comment.

04:23:21.840 --> 04:23:29.080
Related to sewer backup, our insurance carrier does carry a policy to cover sewer backup

04:23:29.080 --> 04:23:35.440
for our residents comes at an additional cost, maybe a discussion for a budget time, but

04:23:35.440 --> 04:23:41.000
relates to a job your time had done, who's that volunteer?

04:23:41.000 --> 04:23:42.800
I'll just speak to my history.

04:23:42.800 --> 04:23:47.600
When it backed up, I was upset about it, but lucky for me, I knew that there was always

04:23:47.600 --> 04:23:51.200
a stormwater issue, so I didn't put anything down there.

04:23:51.200 --> 04:23:54.400
It's different when the sewer backs up.

04:23:54.400 --> 04:23:59.160
We put in the check valve, but it knocked out, say, a washer and what I learned that

04:23:59.160 --> 04:24:02.880
you really should have not just protection from storm.

04:24:02.880 --> 04:24:08.800
I guess I should ask the insurance person, you need to have a protection for the sewer

04:24:08.800 --> 04:24:12.600
backing up and it was like a $5 ad for the year.

04:24:12.600 --> 04:24:16.240
It's like, well, why didn't you tell me that?

04:24:16.240 --> 04:24:22.160
I can see the liabilities maybe at the individual for not covering himself for that, but I also

04:24:22.160 --> 04:24:30.840
feel that it is something that happened in our sewer, and if it was me, I'd want some

04:24:30.840 --> 04:24:32.440
portion of it.

04:24:32.440 --> 04:24:39.040
I personally feel that's fair, but it's not necessarily going to the liability of it, maybe

04:24:39.040 --> 04:24:41.040
more of a policy.

04:24:41.040 --> 04:24:45.720
I do want to make clear that if you decide to pay this person money, it's going to be

04:24:45.720 --> 04:24:50.440
your money, not your insurance company's money, whereas if he soothes you and wins,

04:24:50.440 --> 04:24:53.280
then the insurance company would cover it.

04:24:53.280 --> 04:24:58.840
What was the dollar amount of this that he's asking for?

04:24:58.840 --> 04:25:04.440
How approximately $23,000?

04:25:04.440 --> 04:25:14.360
Yeah, I sell the water backup coverage on all my homeowners' policies.

04:25:14.360 --> 04:25:25.640
Well, do we want to go in the closed?

04:25:25.640 --> 04:25:28.280
Do we have to go in the closed?

04:25:28.280 --> 04:25:31.280
I don't think so.

04:25:31.280 --> 04:25:35.520
I'll agree, do we not go in the closed?

04:25:35.520 --> 04:25:36.520
Okay.

04:25:36.520 --> 04:25:46.440
I'll just offer that the month on the resolutions as April, instead of May.

04:25:46.440 --> 04:25:49.480
Still awake.

04:25:49.480 --> 04:25:53.400
I was just going to say that.

04:25:53.400 --> 04:25:56.480
Yeah, that's true.

04:25:56.480 --> 04:26:03.720
Okay, so we're not convening into closed session.

04:26:03.720 --> 04:26:07.240
Therefore, we are not reconvening into open session.

04:26:07.240 --> 04:26:12.840
So possible action regarding resolution 2026 063, a resolution determining the claim of

04:26:12.840 --> 04:26:17.560
Tyler Catsey.

04:26:17.560 --> 04:26:23.000
Determining the claim, you want us to say we make a motion to deny the claim?

04:26:23.000 --> 04:26:25.080
Pardon me?

04:26:25.080 --> 04:26:26.880
Just allow the claim.

04:26:26.880 --> 04:26:32.080
All right, I will make a motion 2026 063.

04:26:32.080 --> 04:26:35.320
Just allowing the claim of Tyler Catsey.

04:26:35.320 --> 04:26:39.080
Is there a second?

04:26:39.080 --> 04:26:51.200
A second.

04:26:51.200 --> 04:26:52.200
Seconded violation.

04:26:52.200 --> 04:26:55.640
Is there any more discussion?

04:26:55.640 --> 04:27:10.360
I'll make a quite a discussion where we have this resolution, just allowing the claim that

04:27:10.360 --> 04:27:18.840
would still leave the individual opportunity to ask for us to pay something.

04:27:18.840 --> 04:27:26.680
I'm not saying we would, but that still gives them opportunity outside of the claim.

04:27:26.680 --> 04:27:29.720
He can ask me, he has that.

04:27:29.720 --> 04:27:34.400
That's what this is, but he could ask again if you wanted to.

04:27:34.400 --> 04:27:38.960
So we're good with the wording the way this says, do I need to change something?

04:27:38.960 --> 04:27:39.960
Okay.

04:27:39.960 --> 04:27:45.800
All those in favor of disallowing the claim under resolution 2026 063 indicate by saying

04:27:45.800 --> 04:27:46.800
aye.

04:27:46.800 --> 04:27:47.800
Aye.

04:27:47.800 --> 04:27:49.800
All those opposed?

04:27:49.800 --> 04:27:50.800
No.

04:27:50.800 --> 04:27:52.560
Motion carries unanimously.

04:27:52.560 --> 04:27:55.080
The claim is disallowed.

04:27:55.080 --> 04:27:57.480
Check my disturbance in your packet.

04:27:57.480 --> 04:28:01.920
Committee Commission Board reports update the Forest Area Library.

04:28:01.920 --> 04:28:07.280
Who's that?

04:28:07.280 --> 04:28:10.920
I don't think we have any important updates.

04:28:10.920 --> 04:28:11.920
Okay.

04:28:12.560 --> 04:28:15.400
Public Safety Commission, that's me.

04:28:15.400 --> 04:28:19.880
We pretty much just discussed our 750 foot range there.

04:28:19.880 --> 04:28:23.560
The Forest Area Community and Senior Center.

04:28:23.560 --> 04:28:25.520
No important updates.

04:28:25.520 --> 04:28:28.520
Community Development Authority.

04:28:28.520 --> 04:28:32.000
Nothing?

04:28:32.000 --> 04:28:40.000
We extended a loan agreement for the forthcoming pizza place.

04:28:40.000 --> 04:28:43.160
Opening and zoning commission.

04:28:43.160 --> 04:28:47.640
I have circles on my planning and zoning commission, so I think I already reported on it.

04:28:47.640 --> 04:28:50.120
So I'd say there's been no new meetings.

04:28:50.120 --> 04:28:52.640
Public Services Committee.

04:28:52.640 --> 04:28:59.560
You saw tonight the mountain bike trail information and the renaming of the park to River Bend

04:28:59.560 --> 04:29:00.560
Park.

04:29:00.560 --> 04:29:06.320
The Forest Windsor Fire and EMS, so I had the groundbreaking for the second station.

04:29:07.320 --> 04:29:11.880
We have a meeting, I don't know what I'm doing 11th.

04:29:11.880 --> 04:29:16.440
Committee Commission Board reports in your packet, President's report, President doesn't

04:29:16.440 --> 04:29:21.160
have one in county cities and villages update.

04:29:21.160 --> 04:29:24.120
I think Bill already hit that earlier today.

04:29:24.120 --> 04:29:27.240
Nope, don't want it again.

04:29:27.240 --> 04:29:31.480
Any other business that lawfully comes before the board?

04:29:31.480 --> 04:29:32.480
Next up is adjournment.

04:29:32.480 --> 04:29:33.480
Is there a motion?

04:29:33.480 --> 04:29:34.480
Motion or adjourned?

04:29:34.480 --> 04:29:36.280
Motion by Brad, is there a second?

04:29:37.200 --> 04:29:39.200
Seconded by Alicia.

04:29:39.200 --> 04:29:41.040
All those in favor indicate by saying aye.

04:29:41.040 --> 04:29:42.040
Aye.

04:29:42.040 --> 04:29:43.040
All those opposed?

04:29:43.040 --> 04:29:44.040
No.

04:29:44.040 --> 04:29:45.200
Motion carries unanimously.

04:29:45.200 --> 04:29:48.600
We are adjourned at 951 PM.

