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Sheboygan County Transportation Committee approves routine vouchers, agreements, events and staffing changes

Sheboygan County Transportation Committee · May 6, 2024
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Summary

At its May 6 meeting the committee approved vouchers, authorized attendance at an Executive Committee meeting, approved an indemnification agreement with Discovery Energy, LLC, approved an airport Table of Organization change, several event permits, training attendance and equity adjustments.

The Sheboygan County Transportation Committee took a series of routine administrative actions at its May 6 meeting in Plymouth.

Motions recorded as "Motion carried" include approval of the meeting vouchers; authorization for Supervisors Thomas Wegner and Vern Koch to attend an Executive Committee meeting; a Hold Harmless and Indemnification Agreement with Discovery Energy, LLC; a Table of Organization change for the Airport; permits for the Salvation Army Ride (July 13, 2024) and the 2024 Scenic Shore Tour (July 27–28, 2024); approval of the Elkhart Lake Triathlon (June 16, 2024) contingent upon approval from the Village of Elkhart Lake; approval for staff to attend the 2024 Summer Road School (June 3–5, 2024); and approval of unspecified equity adjustments.

Most motions included clear mover/second pairs in the minutes (see "Votes at a glance" below). The minutes do not provide vote tallies or detailed conditions for several items; the record lists only "Motion carried." The committee adjourned at 10:28 a.m.

Votes at a glance: - Approve vouchers — Moved: Vern Koch; Second: Jon Kuhlow; Outcome: Motion carried. - Approve Supervisors Wegner and Koch to attend Executive Committee meeting — Moved: Jackie Veldman; Second: Jon Kuhlow; Outcome: Motion carried. - Approve Hold Harmless and Indemnification Agreement (Discovery Energy, LLC) — Moved: Vern Koch; Second: Jackie Veldman; Outcome: Motion carried. - Approve Table of Organization change — Airport — Moved: Jon Kuhlow; Second: Jackie Veldman; Outcome: Motion carried. - Approve Salvation Army Ride (July 13, 2024) — Moved: Jackie Veldman; Second: Jon Kuhlow; Outcome: Motion carried. - Approve 2024 Scenic Shore Tour (July 27–28, 2024) — Moved: Vern Koch; Second: Jackie Veldman; Outcome: Motion carried. - Approve Elkhart Lake Triathlon (June 16, 2024) contingent on Village approval — Moved: Jackie Veldman; Second: Jon Kuhlow; Outcome: Motion carried. - Approve 2024 Summer Road School attendance (June 3–5, 2024) — Moved: Jon Kuhlow; Second: Vern Koch; Outcome: Motion carried. - Approve Equity Adjustments — Moved: Jackie Veldman; Second: Jon Kuhlow; Outcome: Motion carried.

The minutes do not specify vote counts, any dissenting votes, or detailed terms for the Discovery Energy agreement or equity adjustments.