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Administration Committee

Regular Meeting

Grantsburg, WI · October 15, 2025

AgendaMinutes

Minutes

Village of Grantsburg 316 Brad Street South Grantsburg, WI 54840 Administration Committee Meeting Minutes The Village Administration Committee met on Wednesday, October 15th, 2025, at 12:00 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 Director of Public Works John Erickson Trustee John Addison President Lindberg called the Administration Committee Meeting to order at 12:04 p.m. The Pledge of Allegiance was recited. Motion by Trustee Peer, second by Trustee Java to convene into closed session. Motion carried unanimously. THE ADMINISTRATION COMMITTEE WILL CONVENE INTO CLOSED SESSION to review the performance of a Public Works employee prior to the end of his probation period 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.” 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 unanimously. Any motions needed from closed session No motions made. The meeting was adjourned at 12:30 p.m. Allison Longhenry Deputy Clerk/Treasurer

Agenda

Village of Grantsburg 316 South Brad Street Grantsburg, WI 54840 Administration Committee Meeting Wednesday, October 15, 2025 12:15 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 review the performance of a Public Works employee prior to the end of his probation period 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 October 14, 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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