Village Board

Village of Waterford Joint Village Board and Fire Commission Official Minutes September 12th, 2022 Held at Village Hall Meeting was called to order by Trustee Jaskie at 6:36 pm. Trustees Present: Robert Nash, Tamara Pollnow, Troy McReynolds, Adam Jaskie, Andrew Ewert, Don Houston-arrived late Excused: Pat Goldammer Fire Commission Present: James Zuehlke, Janice Piper, Ken Thiede, Bonnie Schauer, Jennifer Denton Others Present: Rachel Ladewig, Zeke Jackson, Michelle Vandehey, Danielle Brown, Rick Huening, Lt Bill Jeschke, Asst. Chief Tom Nehring, Lt Eric Rozina, Luke Francois, Laura Million, Kevin Hafemann, Sgt James Spranger Minutes: Motion by Pollnow to approve the 08.08.22 VB Minutes and 08.23.22 Special VB minutes with no corrections. Second by Nash. All aye. Motion carried. Reports: RCEDC: Laura Million from RCEDC gave an update regarding loans, grants and other programs throughout Racine County. WWMD: Carl from WWMD gave an update regarding the activities of the waterway. RCSD: Sgt. Spranger gave an update regarding the actions of the Racine County Sheriff Dept. WPD Police: Lt Jeschke gave the update regarding actions of the police dept. in August. Explore Waterford: Luke Francois of Explore Waterford gave an update on events, etc. Treasury: Michelle Vandehey provided the updates in the packet, let her know if you have any questions. Appointments: McReynolds motioned and Ewert seconded to appoint Kelly Kline to the Library Board. All aye. Motion carried. New Business: 1. Lofts II Project: Motion by Ewert to table the proposed Change Orders for the Lofts II Project. Second by Pollnow. All aye. Motion carried. 2. Budget Amendments: Motion by Nash to adopt Resolution 979-091222, amending the 2021 Budget Amendments. Second by McReynolds. All aye. Motion carried. 3. Danielson/Augusta/Whitford Park Improvements: Motion by Nash to approve the Stark Pavement Corp. Contract in the amount of $674,320.15 for Danielson, Augusta & Whitford Park Improvements. Second by Pollnow. All aye. Motion carried. 4. Closed Session: Motion by McReynolds to go into closed session pursuant to Wisconsin Statutes, Section 19.85(1)(c) - Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, at 7:06 pm. Second by Pollnow. Roll call vote: Nash – aye, Pollnow - aye, McReynolds – aye, Jaskie – aye, Ewert - aye. Motion carried. Don Houston arrived 7:10 PM 2. Motion by Nash to come out of closed session at 7:46 pm. Second by Pollnow. All aye. Motion carried. 3. Motion by McReynolds to have staff carry out the personnel decisions made during closed session. Second by Ewert. All aye. Motion carried. Motion by Nash to adjourn at 7:48 pm. Second by Ewert. All aye. Motion carried. Respectfully submitted by, Rachel Ladewig, Clerk