Call to Order
Agenda Items:
Approval of Minutes from Regular Board Meeting – January 13, 2026
1
2
3
Motion to approve the minutes from the regular Board meeting of January 13,
2026.
(Aaron Engel/Araysa Simpson) Carried
Approval of Minutes from Committee of the Whole – February 3, 2026
Motion to approve the minutes from the Committee of the Whole meeting of
February 3, 2026.
(Aaron Engel/Jess Thill) Carried
Approval of Bills & Financial Reports – January 2026 & 13th Month
Motion to approve the bills and financial reports from January 2026 & 13th
month.
(Aaron Engel/Erin Raymus) Carried
Reports
4
5
Old Business
Motion to approve the adoption of the City of La Crosse vacation schedule
effective January 1, 2026.
(Aaron Engel/Erin Raymus) Carried
New Business
6
Motion to approve the 2026 WRLS contract.
(Aaron Engel/Araysa Simpson) Carried
Motion to approve Crescendo Fundraising Professionals feasibility study
contract.
(Aaron Engel/Erin Raymus) Carried
Motion to approve up to $60,000 from Fund balance for electrical panel
replacement if not covered by grant contingency.
(Jess Thill/Erin Raymus) Carried
Motion to approve up to $15,000 from Fund balance for the feasibility study.
