(Carolfi)(Krause) was carried to approve the appointment of Troy Shull to the Zoning Board of Appeals for a term ending in May of 2029. (Krause)(Carolfi) was carried to approve a combination class “A” beer and class “A” liquor license for Kwik Trip. (Carolfi)(Schafer) was carried to approve a combination class “B” beer and class “B” liquor license for Nutz Deep II North, My Brother’s Place, and Gorst Events. (Carolfi)(Hoes) was carried to approve operator’s licenses for Tracy Ackman, Tanya Altman, Kaelyn Anderson, Serena Bauer, Dion Behm, Michelle Cole, Madison Cook, Mollie Dayton, Brent Drevalas, Dawn Foss, Kenneth Frank, Patricia Frisch, Becky Gorst, William Gorst, Michael Hager, Christopher Helgestad, Kole Herman, Marilyn Immerfall, Brittany Johnson, Stephine Kaiser, Heather Kramas, Olivia Leffel, Tammy Leichtman, Ashley Prusinski, Danielle Reuter, Jody Sandley, Kristi Schiferl, Roberta Schneider, Jacqueline Schoenherr, Kati Schultz, Dayna Schutz, Katie Severson, Amanda Vanderleest, Ashley Wallis, Cara Weigel, Holly Weyer, and Larry Willson. (Carolfi)(Schafer) was carried to approve cigarette, tobacco, and electronic vaping device retail license applications for Dollar General and Kwik Trip. (Krause)(Toufar) was carried to approve mobile home park license applications for States Avenue and Willow Grove. (Jicinsky)(Hoes) was carried to approve a junk and salvage yard license application for First Choice Recycling. (Carolfi)(Schafer) was carried by unanimous roll call vote to approve current vouchers totaling $256,324.82. A brief summary of recent clerk’s activity was presented by Clerk Helgestad. Finance and Personnel Committee: Chairman Hoes reported on the recent meeting with members of the public works crew. Parks and Buildings Committee: Chairman Moore requested a committee meeting for June 30. Streets and Sidewalks Committee: Chairman Jicinsky requested a committee meeting for June 30. Fire and Ambulance Commission: Trustee Jicinsky reported on the upcoming fire department projects. (Carolfi)(Toufar) was carried to enter into closed session at 8:04 p.m. per Wisconsin Statute 19.85(1)(e): Deliberating or negotiating the purchase of public property, investing public funds, or other specific public business whenever competitive or bargaining reasons require a closed session. The meeting reconvened in open session at 8:14 p.m. (Carolfi)(Krause) was carried to sell LOT #6 of CSM VOL 87 PG 1 in the Village of Spencer Business Park to Quality Electric at a cost of $1,500 per acre. (Carolfi)(Krause) was carried to adjourn at 8:18 p.m. Harry Toufar, village president Chris Helgestad, clerk WNAXLP 187564 Village of Spencer Special Board of Trustees Meeting – June 30, 2026 Spencer Municipal Complex President Toufar called the meeting to order at 6:30 p.m. Clerk Helgestad verified that open meeting laws were followed. Trustees Carolfi, Jicinsky, Hoes, Krause, Moore, and Toufar were (Carolfi)(Krause) was carried to approve the appointment of Troy Shull to the Zoning Board of Appeals for a term ending in May of 2029. (Krause)(Carolfi) was carried to approve a combination class “A” beer and class “A” liquor license for Kwik Trip. (Carolfi)(Schafer) was carried to approve a combination class “B” beer and class “B” liquor license for Nutz Deep II North, My Brother’s Place, and Gorst Events. (Carolfi)(Hoes) was carried to approve operator’s licenses for Tracy Ackman, Tanya Altman, Kaelyn Anderson, Serena Bauer, Dion Behm, Michelle Cole, Madison Cook, Mollie Dayton, Brent Drevalas, Dawn Foss, Kenneth Frank, Patricia Frisch, Becky Gorst, William Gorst, Michael Hager, Christopher Helgestad, Kole Herman, Marilyn Immerfall, Brittany Johnson, Stephine Kaiser, Heather Kramas, Olivia Leffel, Tammy Leichtman, Ashley Prusinski, Danielle Reuter, Jody Sandley, Kristi Schiferl, Roberta Schneider, Jacqueline Schoenherr, Kati Schultz, Dayna Schutz, Katie Severson, Amanda Vanderleest, Ashley Wallis, Cara Weigel, Holly Weyer, and Larry Willson. (Carolfi)(Schafer) was carried to approve cigarette, tobacco, and electronic vaping device retail license applications for Dollar General and Kwik Trip. (Krause)(Toufar) was carried to approve mobile home park license applications for States Avenue and Willow Grove. (Jicinsky)(Hoes) was carried to approve a junk and salvage yard license application for First Choice Recycling. (Carolfi)(Schafer) was carried by unanimous roll call vote to approve current vouchers totaling $256,324.82. A brief summary of recent clerk’s activity was presented by Clerk Helgestad. Finance and Personnel Committee: Chairman Hoes reported on the recent meeting with members of the public works crew. Parks and Buildings Committee: Chairman Moore requested a committee meeting for June 30. Streets and Sidewalks Committee: Chairman Jicinsky requested a committee meeting for June 30. Fire and Ambulance Commission: Trustee Jicinsky reported on the upcoming fire department projects. (Carolfi)(Toufar) was carried to enter into closed session at 8:04 p.m. per Wisconsin Statute 19.85(1)(e): Deliberating or negotiating the purchase of public property, investing public funds, or other specific public business whenever competitive or bargaining reasons require a closed session. The meeting reconvened in open session at 8:14 p.m. (Carolfi)(Krause) was carried to sell LOT #6 of CSM VOL 87 PG 1 in the Village of Spencer Business Park to Quality Electric at a cost of $1,500 per acre. (Carolfi)(Krause) was carried to adjourn at 8:18 p.m. Harry Toufar, village president Chris Helgestad, clerk WNAXLP 187564 Village of Spencer Special Board of Trustees Meeting – June 30, 2026 Spencer Municipal Complex President Toufar called the meeting to order at 6:30 p.m. Clerk Helgestad verified that open meeting laws were followed. Trustees Carolfi, Jicinsky, Hoes, Krause, Moore, and Toufar were
