| 1. | ROLL CALL of the Board of Supervisors. Board Chairperson requests the Board's confirmation regarding excused members. | |
| 2. | PLEDGE OF ALLEGIANCE - Offered by Chairperson Gabrielson. | |
| 3. | MINUTES OF THE JANUARY 13, 2026 COUNTY BOARD MEETING | 1 |
| 4. | SPECIAL ORDER OF BUSINESS | |
| A. | Anne Van, Executive Operations and Public Relations Specialist, will give an update on the
Uniquely Wisconsin film series featuring Outagamie County | |
| B. | Anne Van, Executive Operations and Public Relations Specialist, will give a preview of the
newly revamped Outagamie County website | |
| C. | Greg Baneck, Land Conservationist, and Kevin Englebert, Development and Land Services
Director, will give a brief overview regarding the establishment of a Wetland Mitigation Bank | |
| 5. | ESTABLISH ORDER OF THE DAY | |
| 6. | COMMUNICATIONS | |
| 7. | PUBLIC PARTICIPATION | |
| 8. | APPOINTMENTS | 1 |
| A. | Testing with Ellie | 1 |
| 9. | REPORTS BY THE COUNTY EXECUTIVE - County Executive Thomas Nelson will give an
Administrative Update. | |
| 10. | UNFINISHED BUSINESS | |
| 11. | NEW BUSINESS | 8 |
| A. | Resolution No. Z-12—2025-26 | 1 |
| B. | Resolution No. 145-2025-26 | 1 |
| C. | Resolution No. 146-2025-26 | 1 |
| D. | Resolution No. 147 -2025-26 | 1 |
| E. | Resolution No. 148 2025-26 | 1 |
| F. | Resolution No. 149-2025-26 | 1 |
| G. | Resolution No. 150-2025-26 | 1 |
| H. | Resolution No. 151-2025-26 | 1 |
| 12. | REPORTS | |
| 13. | Testing moving to another groupTesting moving this to another group | |
| 14. | Testing adding workflow item here and then trying to move to another group after "completed". | 1 |