Special Village Board Meeting

SPECIAL VILLAGE BOARD MEETING MINUTES June 08, 2023 at 5:30 PM Kronenwetter Municipal Center - 1582 Kronenwetter Drive Board Room (Lower Level) 1. CALL MEETING TO ORDER President Chris Voll calls the meeting to order at 5:30 pm. A. Roll Call EnterTextHere PRESENT Village President Chris Voll Trustee Chris Eiden Trustee Alex Vedvik Trustee Ken Charneski Trustee Kelly Coyle Trustee Sean Dumais ABSENT Trustee Tim Shaw STAFF PRESENT Bobbi Birk-LaBarge; Clerk, Terry McHugh; Chief of Police 2. CLOSED SESSION Consideration of motion to convene into closed session pursuant to Wis. Stat. 19.85 (1)( c ) for consideration of employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility – Village Administrator Candidate Bradley Hanson - Background Check Report Motion to convene into closed session: Motion made by Trustee Vedvik, Seconded by Trustee Coyle. Voting Yea: Village President Voll, Trustee Dumais, Trustee Eiden, Trustee Vedvik, Trustee Charneski, Trustee Coyle Motion passes 6:0 by roll call vote. Closed session begins at 5:02 pm. 3. RECONVENE OPEN SESSION Consideration of motion to reconvene into open session. Motion to reconvene into open session: Motion made by Trustee Vedvik, Seconded by Trustee Coyle. Voting Yea: Village President Voll, Trustee Dumais, Trustee Eiden, Trustee Vedvik, Trustee Charneski, Trustee Coyle Motion passes 6:0 by roll call vote. 4. DISCUSSION AND ACTION Discussion & Possible Action: Possible finalization of Job Offer for Village Administrator candidate Bradley Hanson based off of background check report. Motion made by Trustee Dumais, Seconded by Trustee Vedvik.  Voting Yea: Village President Voll, Trustee Dumais, Trustee Eiden, Trustee Vedvik, Trustee Charneski, Trustee Coyle Motion passes 6:0 by roll call vote. 5. ADJOURNMENT Motion to adjourn: Motion made by Village President Voll, Seconded by Trustee Vedvik. Voting Yea: Village President Voll, Trustee Dumais, Trustee Eiden, Trustee Vedvik, Trustee Charneski, Trustee Coyle. Motion passes 6:0 by voice vote. Meeting adjourned at 6:48 pm Minutes by: Clerk Bobbi Birk-LaBarge Minutes approved by the Village Board on June 12, 2023.