Village Board

Village Board Friday, September 13, 2013 7:00 a.m. Present: Roanhouse, Christensen, Scheele, Denman, Houston and Pollnow Excused: Kluth Also Present: Ewald Ewald notified the Board that the Management Analyst has resigned. The Personnel Committee will be reviewing and providing a recommendation to the Board at their meeting on Monday. The Board decided that September 30 at 6:30 p.m. will be the date for the Joint Plan Commission and Village Board meeting. Denman moved and Scheele seconded to adjourn into closed session for the purpose of considering hiring and compensation for the clerk position in accordance with 19.85(1)(c). Roanhouse – aye Christensen – aye Scheele – aye Denman – aye Houston – aye Pollnow - aye The Board discussed the hiring and compensation of the clerk position. Denman moved and Christensen seconded to reconvene into open session. Motion carried. Meeting reconvened into open session at 7:23 a.m. Pollnow moved to offer Karen Kastensen the position of clerk at $42,500 with completion of the certified municipal clerk certification within three years from the date of hire. Scheele seconded. Motion carried. Christensen moved and Scheele seconded to adjourn. Motion carried. Meeting adjourned at 7:24 a.m. Respectfully submitted, Rebecca Ewald Village Administrator