OFFICIAL PROCEEDINGS OF THE BOARD OF SUPERVISORS OF PORTAGE COUNTY, WISCONSIN COMMITTEE OF THE WHOLE October 30, 2025 Meeting was called to order by Chair Ray Reser at 5:00p.m. Roll call taken by County Clerk Davis revealed: (20) present: (17) attending in person: Supervisors Steve Cieslewicz, Jeanne Dodge, Nancy Eggleston, Steve Fritz, Barry Jacowski, Donald Jankowski, Dave Ladick, David Medin, Julie Morrow, Suzanne Oehlke, Stanley Potocki, Shaun Przybylski, Larry Raikowski, Ray Reser, Andrew Rockman, Mike Splinter, and Janell Wehr. (3) attending remotely via Webex: Supervisors Chris Doubek, Joan Honl and Vinnie Miresse (2) excused: Supervisors Matt Jacowski, and Amberle Schwartz (3) absent: Supervisors Bob Gifford, Chris Randazzo and James Yetter All present saluted the flag. Presentations Presentation of Government Facilities Master Plan Project (Law Enforcement Center/Jail and Courthouse Remodel)- Chris Schultz - Procurement Director, Jennifer Jossie - Finance Director, Mike Lukas - Sheriff, Mike Van Klei – Senior Director, TEGRA Group, Derek Burdick - Project Executive, Findorff Public Comment None Next Meeting Date November 3, 2025 at 5:00 p.m. Adjournment Meeting was adjourned by the call of the chair at 7:05 p.m. STATE OF WISCONSIN) )SS COUNTY OF PORTAGE) I, Maria Davis, County Clerk of said County do hereby certify that the above is a true and correct record of the adjourned session of the Portage County Board of Supervisors for Portage County, Wisconsin. MARIA N. DAVIS County Clerk Minutes are subject to amendment or change at subsequent meetings of the County Board and such changes will then be subsequently published. The unofficial full text of the Portage County Code of Ordinances, including any changes approved in the above proceedings, once published, can be accessed on the Portage County website: https://library.municode.com/wi/portage_county/codes/code_of_ordinances. For the official full text, please consult the Revised Code of Ordinances for Portage County, available in the Portage County Clerk's Office, 1516 Church St., Stevens Point, WI 54481. WNAXLP November 7 2025 LWIX0402201