SPECIAL Village Board Meeting
Special MeetingKronenwetter, WI · January 31, 2024
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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