November 6, 2007, Village Board
KRONENWETTER VILLAGE BOARD MEETING
NOVEMBER 6, 2007
MEETING MINUTES
Rick Smith called the meeting to order at 6 p.m. This meeting is running jointly with the Personnel Committee.
ROLL CALL:
Members of the Village Board present: Rick Smith, Geraldine Kowalski, Rod Fisher, Justeen Vollrath, Dan Lesniak, and Sidney Hallas.
Excused Absent: Sue Bird.
CONSIDERATION OF MOTION TO CONVENE INTO CLOSED SESSION PURSUANT TO WISCONSIN STATUTES § 19.85(1)(C), TO CONSIDER THE EMPLOYMENT, PROMOTION, COMPENSATION, OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION AND EXERCISES RESPONSIBILITY – VILLAGE ADMINISTRATOR RECRUITMENT:
Justeen Vollrath made a Motion to convene into closed session. Motion seconded by Geri Kowalski. Roll Call: Smith-yes, Kowalski-yes, Vollrath-yes, Fisher-yes, Lesniak-yes, Hallas-yes. Motion approved.
MOTION TO RECONVENE INTO OPEN SESSION:
Sid Hallas made a Motion to reconvene into open session. Motion seconded by Geri Kowalski. Roll Call: Smith-yes, Kowalski-yes, Vollrath-yes, Fisher-yes, Lesniak-yes, Hallas-yes. Motion approved.
DISCUSSION AND POSSIBLE ACTION ON VILLAGE ADMINISTRATOR RECRUITMENT:
Geri Kowalski made a Motion to accept the recommendation of the Personnel Committee on the interview of candidates. Motion seconded by Rod Fisher. Roll Call: Smith-yes, Kowalski-yes, Vollrath-yes, Fisher-yes, Lesniak-yes, Hallas-yes. Motion approved.
ADJOURNMENT:
Geri Kowalski made a Motion to adjourn, seconded by Sid Hallas. All members in favor of Motion by voice vote. Motion approved.
The meeting adjourned at 7:15 p.m.
Respectfully submitted: November 7, 2007
Krystal Bokelman, WCMC, CMC
Village Clerk
Approved: November 26, 2007
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