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SPECIAL Village Board Meeting

Special Meeting

Kronenwetter, WI · January 31, 2024

AgendaMinutes

Minutes

SPECIAL VILLAGE BOARD MEETING MINUTES January 31, 2024 at 6:00 PM Kronenwetter Municipal Center - 1582 Kronenwetter Drive Board Room (Lower Level) 1. CALL MEETING TO ORDER Village President Chris Voll called the January 31, 2024 Special Village Board Meeting to order at 6:00 p.m. A. Pledge of Allegiance Those in attendance recited the Pledge of Allegiance. B. Roll Call PRESENT: Village President Chris Voll, Trustee Chris Eiden, Trustee Ken Charneski, Trustee Tim Shaw, Trustee Sean Dumais, Trustee Kelly Coyle, Trustee Alex Vedvik STAFF PRESENT: Jennifer Poyer GUEST PRESENT: Lee Turonie (Village attorney) 2. ANNOUNCEMENT OF CLOSED SESSION Village President Chris Voll announced the closed session. 3. CLOSED SESSION Motion by Coyle/Vedvik to enter into closed session. Motion carried by roll call vote 6:1. Yea – Voll, Eiden, Shaw, Dumais, Coyle, Vedvik; Nay – Charneski Discussed the change in the agenda item and reason for closed discussion. 4. RECONVENE OPEN SESSION Motion by Coyle/Shaw to reconvene into open session. Motion carried by roll call vote 7:0. 5. ACTION AFTER CLOSED SESSION Discussion & Action: Selection of independent Counsel in Reference to Employee Complaint. Motion by Dumais/Coyle not to select independent counsel and direct Administrator Ludi to work with personnel on bonafide complaint, if any, and apply the employee handbook if appropriate. Motion carried by roll call vote 7:0. 6. ADJOURNMENT Motion by Voll/Shaw to adjourn the January 31, 2024 Special Village Board Meeting. Motion carried by voice vote 7:0. Meeting adjourned at 7:47 p.m. Minutes prepared by Jennifer Poyer Approved by Village Board on February 12, 2024

Agenda

SPECIAL VILLAGE BOARD MEETING AGENDA January 31, 2024 at 6:00 PM Kronenwetter Municipal Center - 1582 Kronenwetter Drive Board Room (Lower Level) 1. CALL MEETING TO ORDER A. Pledge of Allegiance B. Roll Call 2. ANNOUNCEMENT OF CLOSED SESSION 3. CLOSED SESSION Consideration of motion to convene into closed session pursuant to Wis. Stat. 1985(1)(f), Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations - to wit selection of independent counsel in reference to employee complaint C. Closed Session Material 4. RECONVENE OPEN SESSION Consideration of motion to reconvene into open session. 5. ACTION AFTER CLOSED SESSION Discussion & Action: Selection of independent Counsel in Reference to Employee Complaint. 6. ADJOURNMENT NOTE: Requests from persons with disabilities who need assistance to participate in this meeting or hearing should be made at least 24 hours in advance to the Village Clerk’s office at (715) 693-4200 during business hours. Posted: 01/29/2024 Kronenwetter Municipal Center and www.kronenwetter.org Faxed: WAOW, WSAW, WSAU, and Mosinee Times | Emailed: Wausau Daily Herald

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