KRONENWETTER VILLAGE BOARD MEETING

 

JUNE 4, 2008

 

MEETING MINUTES

 

Rick Smith called the meeting to order at 5:00 p.m.

 

ROLL CALL:

Members of the Village Board present:  Rick Smith, Geri Kowalski, Justeen Vollrath, Rod Fisher, Dan Lesniak, Charles Soukup, and Chris Voll.

 

CONSIDERATION OF MOTION TO CONVENE INTO CLOSED SESSION PURSUANT TO WISCONSIN STATUTES 19.85(1)(C), WIS. STATS., TO CONSIDER THE EMPLOYMENT, PROMOTION, COMPENSATION, OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION AND EXERCISES RESPONSIBILITY – TO WIT VILLAGE ADMINISTRATOR:

Dan Lesniak made a Motion to convene into closed session.  Motion seconded by Justeen Vollrath.  Roll Call:  Smith-yes, Kowalski-yes, Vollrath-yes, Fisher-yes, Lesniak-yes, Soukup-yes, Voll-yes.  Motion approved.

MOTION TO RECONVENE INTO OPEN SESSION: 

Geri Kowalski made a Motion to reconvene into open session.  Motion seconded by Rod Fisher.  Roll Call:  Smith-yes, Kowalski-yes, Vollrath-yes, Fisher-yes, Lesniak-yes, Soukup-yes, Voll-yes.  Motion approved.  

 

Discussion and action relative to job performance of the village administrator:

Dan Lesniak made a Motion to increase Bruce Bierma’s salary from $78,500 to $83,500, effective June 12, 2008.  Motion seconded by Rod Fisher.  Roll Call:  Smith-yes, Kowalski-yes, Vollrath-no, Fisher-yes, Lesniak-yes, Soukup-yes, Voll-yes.  Motion approved.

 

ADJOURNMENT:

Rod Fisher made a Motion to adjourn.  Motion seconded by Charles Soukup.  All members in favor of Motion by voice vote. Motion approved.

 

The meeting adjourned at 7:40 p.m.