City of Pisgah City Hall – Council Meeting Minutes Thursday – July 17, 2025 – 6:00 P.M. Call to Order: Mayor Mitsch 6:00 p.m. Pledge of Allegiance: 6:00 p.m. Roll Call: S Baumfalk, N Madsen, K Wilson, A Beers, Mayor B Mitsch, City Employees; T Noah & H Nejedly Approval of Agenda: 1st S Baumfalk 2nd N Madsen Ayes – 4-0 Approval of Minutes and Bills: 1st K Wilson 2nd S Baumfalk Ayes – 3-0 Nyes – 1-0 Approval of Financial Report: 1st N Madsen 2nd S Baumfalk Ayes – 3-0 Nyes – 1-0 Visitors On Agenda: Attorney C Fichter Mayor and/or Commission Reports: N Madsen – Parks, A Beers - Sewer, Mayor B Mitsch Landfill Commission, S Baumfalk – EMA Old Business: New Business: * Open Council Member Seat to Replace – M Dreessen: City Hall received four applications, and the council read and reviewed them before deciding on M Jensen, with the most experience.1st S Baumfalk 2nd N Madsen Ayes – 3-0 Nyes – 1-0 M Jensen was then sworn in by the mayor. * Building Permit – Y Yost Fence: 1st A Beers 2nd N Madsen Ayes – 4-0 * Building Permit – G Wrich Garage: 1st N Madsen 2nd K Wilson Ayes – 4-0 * LHCC – Tabacco License: 1st K Wilson 2nd N Madsen Ayes – 4-0 * Year End Transfers Resolution – C Fichter: C Fichter went over year end transfers, Resolution 07172025-A was passed as follows 1st S Baumfalk 2nd K Wilson Ayes – 4-0 * Code of Ethics & Conduct Policies Resolution: C Fichter explained the importance of towns adopting these policies and suggested that the council consider doing this. Resolution 71725-B was motioned and passed as follows 1st N Madsen 2nd S Baumfalk Ayes – 4-0 Clerk Report: H Nejedly; Working part time and as needed. Maintenance, Water and Sewer Report: T Noah reported he is working with FEMA on grant money to reimburse funds spent during the power outage this past spring and should have more to report soon. He is also expecting to hear from the USDA soon on the water project. Fire Department: T Noah – Reported the department is doing well. Motion to Adjourn – 1st N Madsen 2nd K Wilson – 4-0 @ 6:36 p.m. Brad Mitsch, Mayor ATTEST: Todd Noah, Administrator HCTR 7-23-25