KRONENWETTER VILLAGE BOARD MEETING

 

OCTOBER 6, 2007

 

MEETING MINUTES

 

Rick Smith called the meeting to order at 8:30 a.m.

 

ROLL CALL:

Members of the Village Board present:  Rick Smith, Geraldine Kowalski, Rod Fisher, Justeen Vollrath, Dan Lesniak, Sue Bird, and Sidney Hallas. 

 

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 – TO WIT VILLAGE ADMINISTRATOR:

Sue Bird 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, Bird-yes, Hallas-yes.  Motion approved.

 

MOTION TO RECONVENE INTO OPEN SESSION: 

Sid Hallas made a Motion to reconvene into open session.  Motion seconded by Dan Lesniak.  Roll Call:  Smith-yes, Kowalski-yes, Vollrath-yes, Fisher-yes, Lesniak-yes, Bird-yes, Hallas-yes.  Motion approved.

 

The Board reconvened into open session at 3:37 p.m.

 

DISCUSSION AND POSSIBLE ACTION REGARDING EMPLOYMENT OF VILLAGE ADMINISTRATOR:

The Personnel Committee made a recommendation to authorize Virchow Krause to negotiate a contract for the Village Administrator position.

 

Motion to accept Personnel Committee’s recommendation was made by Sue Bird, seconded by Geri Kowalski.  Roll Call:  Smith-yes, Kowalski-yes, Vollrath-yes, Fisher-yes, Lesniak-yes, Bird-yes, Hallas-yes.  Motion approved.

 

ADJOURNMENT:

Geri Kowalski made a Motion to adjourn, seconded by Justeen Vollrath.  All members in favor of Motion by voice vote. Motion approved.

 

The meeting adjourned at 3:45 p.m.

 

Respectfully submitted:  October 8, 2007

Krystal Bokelman, WCMC, CMC

Village Clerk

Approved:  October 22, 2007