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Administration Committee

Regular Meeting

Grantsburg, WI · November 27, 2023

AgendaMinutes

Minutes

The Village Administration Committee met on Monday, November 27 at 5:00 p.m. in the Village Board room, 316 Brad Street S, Grantsburg, WI 54840. Present: Chairman/President Terrance Kucera Trustee Greg Peer Absent: Trustee Hank Java Others: Clerk/Treasurer Sheila Meyer DPW John Erickson Chief Mitch Olson President Kucera called the Administration Committee Meeting to order at 5:10 p.m. The Pledge of Allegiance was recited. THE ADMINISTRATION COMMITTEE WILL CONVENE INTO CLOSED SESSION to interview candidate(s) for the Public Works’ crew position pursuant to Wis. Stats. 19.85 (1) (c) “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the government body has jurisdiction or exercises responsibility.” Motion by Trustee Peer second by President Kucera to convene into closed session. Motion carried. THE ADMINISTRATION COMMITTEE WILL RECONVENE INTO OPEN SESSION pursuant to Wis. Stats. 19.85 (2). Motion by Trustee Peer second by President Kucera to reconvene into open session. Motion carried. Any motions from closed session. Motion by Trustee Peer second by President Kucera to recommend the Village Board hire Alan Hicks as a Public Works Crew member for the open position at $20 per hour. Motion carried. The meeting was adjourned at 6:06 p.m. Allison Longhenry Deputy Clerk/Treasurer

Agenda

Village of Grantsburg 316 South Brad Street Grantsburg, WI 54840 Administration Committee Meeting Monday, November 27, 2023 5:00 p.m. Village Board Room, 316 S. Brad Street Agenda The Village Board of Trustees will discuss the following items and may take action as needed: 1. Call to Order; Roll Call; Pledge of Allegiance 2. THE ADMINISTRATION COMMITTEE WILL CONVENE INTO CLOSED SESSION to interview candidate(s) for the Public Works’ crew position pursuant to Wis. Stats. 19.85 (1) (c) “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the government body has jurisdiction or exercises responsibility.” 3. THE ADMINISTRATION COMMITTEE WILL RECONVENE INTO OPEN SESSION pursuant to Wis. Stats. 19.85 (2). 4. Any motions needed from closed session 5. Adjournment Sheila Meyer, Clerk/Treasurer ** Appearance times/agenda order may change at the discretion of the Committee Chair** Posted: November 22, 2023 Village of Grantsburg website www.villageofgrantsburg.gov; Village Office 316 South Brad Street; Community Center 315 South Robert Street; Grantsburg Public Library 415 S. Robert Street 316 South Brad Street, Grantsburg, WI 54840 715/463-2405 Fax: 715/463-5555 Website: www.villageofgrantsburg.gov Email: office@villageofgrantsburg.gov

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