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Administration Committee

Regular Meeting

Grantsburg, WI · May 8, 2025

AgendaMinutes

Minutes

Village of Grantsburg 316 Brad Street South Grantsburg, WI 54840 Administration Committee Meeting Minutes The Village Administration Committee met on Thursday, May 8 at 1:00 p.m. in the Village Board room, 316 Brad St S, Grantsburg, WI 54840. Present: Chairman/President Rick Lindberg Trustee Greg Peer Trustee Hank Java Others: Clerk/Treasurer Sheila Meyer Chief Jared Woody Nathan Miller, Weld Riley President Lindberg called the Administration Committee Meeting to order at 1:00 p.m. The Pledge of Allegiance was recited. THE ADMINISTRATION COMMITTEE WILL CONVENE INTO CLOSED SESSION pursuant to Wis. Stats. 19.85 (1) (e) to discuss matters pertaining to a collective bargaining agreement which for competitive or bargaining reasons requires a closed session. Motion by Trustee Java second by Trustee Peer 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 Trustee Java to reconvene into open session. Motion carried. Any motions needed from closed session. No motions made from closed session. The meeting was adjourned at 3:38 p.m. Allison Longhenry Deputy Clerk/Treasurer

Agenda

Village of Grantsburg 316 South Brad Street Grantsburg, WI 54840 Administration Committee Meeting Monday, June 9, 2025 3:00 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. Splashpad – future costs, admission fees 3. Tim Michels – Possible use of solid waste transfer station on Gary Street 4. THE ADMINISTRATION COMMITTEE WILL CONVENE INTO CLOSED SESSION to discuss the Clerk/Treasurer and Deputy Clerk/Treasurer positions pursuant to Wis. Stats. 19.85 (1) (c) “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the government has jurisdiction or exercises responsibility.” 5. THE ADMINISTRATION COMMITTEE WILL RECONVENE INTO OPEN SESSION pursuant to Wis. Stats. 19.85 (2). 6. Any motions needed from closed session 7. 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: June 5, 2025, 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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