Special Village Board Meeting

SPECIAL VILLAGE BOARD MEETING AGENDA September 30, 2025 at 6:00 PM Kronenwetter Municipal Center - 1582 Kronenwetter Drive Board Room (Lower Level) 1. CALL MEETING TO ORDER President David Baker called the September 30, 2025 Special Village Board Meeting to order at 6:01 p.m. A. Pledge of Allegiance Those in attendance were invited to recite the Pledge of Allegiance. B. Roll Call PRESENT: President David Baker, Trustee Ken Charneski, Trustee Aaron Myszka, Trustee Craig Mortensen, Trustee Sandi Sorensen, Trustee Dan Joling ABSENT: Trustee Jessica Stowell (excused) STAFF: Police Chief Terry McHugh, Clerk Jennifer Poyer 2. ANNOUNCEMENT OF CLOSED SESSION President Baker announced there would be a closed session during the meeting. 3. CLOSED SESSION Motion by Sorensen/Mortensen 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 – to wit evaluation of the background check of administrator candidate James Davel. Motion carried by roll call vote. 6:0. PRESENT IN CLOSED SESSION: President David Baker, Trustee Ken Charneski, Trustee Aaron Myszka, Trustee Craig Mortensen, Trustee Sandi Sorensen, Trustee Dan Joling, Police Chief Terry McHugh, Clerk Jennifer Poyer Closed session convened at 6:03 p.m. 4. RECONVENE OPEN SESSION Motion by Mortensen/Myszka to reconvene into open session. Motion carried by voice vote. 6:0. Open session convened at 6:20 p.m. 5. ACTION AFTER CLOSED SESSION Motion by Sorensen/Joling to hire Mr. James Davel effective on November 3, 2025 at a salary of $115,000 annually. Motion carried by roll call vote. 6:0. 6. ADJOURNMENT Motion by Myszka/Mortensen to adjourn. Motion carried by voice vote. 6:0. Motion adjourned at 6:22 p.m. Minutes prepared by Jennifer Poyer. Approved on October 13, 2025. Page 1 of 1