May 29, 2008, Village Board
KRONENWETTER VILLAGE BOARD MEETING
MAY 29, 2008
MEETING MINUTES
Rick Smith called the meeting to order at 6:00 p.m.
ROLL CALL:
Members of the Village Board present: Rick Smith, Justeen Vollrath, Dan Lesniak, Charles Soukup, and Chris Voll.
Excused Absent: Rod Fisher and Geri Kowalski.
CONSIDERATION OF MOTION TO CONVENE INTO CLOSED SESSION PURSUANT TO §19.85(1)(G), WIS. STATS., TO CONFER WITH LEGAL COUNSEL FOR THE GOVERNMENTAL BODY WHO IS RENDERING ORAL OR WRITTEN ADVICE CONCERNING STRATEGY TO BE ADOPTED BY THE BODY WITH RESPECT TO LITIGATION IN WHICH IT IS OR IS LIKELY TO BECOME INVOLVED: A-1 EXCAVATING/AMERICAN DRILLING & BLASTING V. VILLAGE OF KRONENWETTER, ET. AL. (MARATHON COUNTY CASE NO. 06-CV-440) AND TRAILWOOD VENTURES/ALLIANCE HOLDINGS, ET. AL. V. VILLAGE OF KRONENWETTER (MARATHON COUNTY CASE NO. 07-CV-616); PURSUANT TO §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 AND PUBLIC WORKS DIRECTOR:
Justeen Vollrath made a Motion to convene into closed session. Motion seconded by Dan Lesniak. Roll Call: Smith-yes, Vollrath-yes, Lesniak-yes, Soukup-yes, Voll-yes. Motion approved.
MOTION TO RECONVENE INTO OPEN SESSION:
Chris Voll made a Motion to reconvene into open session, seconded by Charles Soukup. Roll Call: Smith-yes, Vollrath-yes, Lesniak-yes, Soukup-yes, Voll-yes. Motion approved.
DISCUSSION AND POSSIBLE ACTION ON LITIGATION ISSUES REGARDING A-1 EXCAVATING/AMERICAN DRILLING & BLASTING V. VILLAGE OF KRONENWETTER, ET. AL. (MARATHON COUNTY CASE NO. 06-CV-440) AND TRAILWOOD VENTURES/ALLIANCE HOLDINGS, ET. AL. V. VILLAGE OF KRONENWETTER (MARATHON COUNTY CASE NO. 07-CV-616):
No action taken.
ADJOURNMENT:
Charles Soukup made a Motion to adjourn. Motion seconded by Justeen Vollrat. All members in favor of Motion by voice vote. Motion approved.
The meeting adjourned at 7:50 p.m.
Respectfully submitted: May 30, 2008
Krystal Bokelman, WCMC, CMC
Village Clerk
Approved: June 9, 2008
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