Administration Committee
Regular MeetingGrantsburg, WI · July 31, 2024
Minutes
Village of Grantsburg
Administration Committee Meeting
Wednesday, July 31, 2024
The Administration Committee for the Village of Grantsburg met on Wednesday, July 31,
2024, at 3:30 p.m. in the Village Board Room, 316 S. Brad Street, Grantsburg, Wisconsin.
Present: Chairman/President Terrance Kucera, Trustee Greg Peer, Trustee Hank Java
Others present: DPW John Erickson
Call to Order Chairman/President Kucera called the Administration Committee meeting to
order at 3:50 p.m. The Pledge of Allegiance was recited.
The Administration Committee Will Convene into Closed Session to discuss various
personnel items 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 Trustee Java to convene into closed session at 3:53
p.m. Motion passed unanimously.
The Administration Committee will Reconvene into Open Session pursuant to Wis. Stats.
19.85 (2). Motion by Trustee Peer, second by Trustee Java to reconvene into open
session at 4:30 p.m.
Adjournment President Kucera adjourned the Administration Committee meeting at
4:31 p.m.
Sheila Meyer
Clerk/Treasurer
Agenda
Village of Grantsburg
316 South Brad Street
Grantsburg, WI 54840
Administration Committee Meeting
Wednesday, July 31, 2024 3:30 p.m.
Village Board Room, 316 S. Brad Street
Agenda
The Administration Committee will meet, discuss the following items and take action
when necessary:
1. Call to Order; Roll Call; Pledge of Allegiance
2. THE ADMINISTRATION COMMITTEE WILL CONVENE INTO CLOSED SESSION to discuss
various personnel items 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**
There may be a quorum of the Village Board present, but no Village action will be taken.
Posted: July 30, 2024, 9:30 am. 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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