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Village Board

Regular Meeting

Lone Rock, WI · January 26, 2023

AgendaMinutes

Minutes

VILLAGE OF LONE ROCK LONE ROCK, WISCONSIN OFFICE OF CLERK The Lone Rock Village Board held on Thursday, January 26, 2023, 5:30 P.M. at the Village Office, 314 E Forest St, Lone Rock, WI, Board Members: Dan Quinn, President; Mary Litviak; Steve Morgenson; Harry Pulvermacher; Brandon Bindl; Adam Reno; Chris Conner MINUTES No recording or streaming Roll Call with all present, except Harry Pulvermacher, Brandon Bindl, Chris Conner, quorum met. Also in attendance: Esther Marshall, Pahoua Thao (ZOOM) Motion made by Steve Morgenson, seconded by Mary Litviak approve agenda, all voted aye, carried. Motion made by Steve Morgenson, seconded by Mary Litviak to Go into Closed Session per Wisconsin Statute 19.85(1) (g): Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved re: Richland County Case No.: 23-CV-3. Harry Pulvermacher, Brandon Bindl arrived during closed session. Motion made by Adam Reno, seconded by Brandon Bindl to reconvene in open session, all voted aye, carried. Motion made by Steve Morgenson, seconded by Adam Reno to adjourn at 6:32 PM Tammy Christianson, Clerk Village of Lone Rock

Agenda

VILLAGE OF LONE ROCK LONE ROCK, WISCONSIN OFFICE OF CLERK The Lone Rock Village Board will meet on Thursday January 26, 2023, at 5:30 P.M. at the Village Office, 314 E Forest St, Lone Rock, WI Board Members: Dan Quinn - President; Mary Litviak; Steve Morgenson; Harry Pulvermacher; Brandon Bindl, Adam Reno, Chris Conner AGENDA Roll Call Approve agenda. Motion to Go into Closed Session per Wisconsin Statute 19.85(1) (g): Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved re: Richland County Case No.: 23-CV-3. Reconvene in open session. Adjourned Tammy Christianson, Clerk Village of Lone Rock

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