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Village Board of Trustees

Regular Meeting

Weston, WI · May 24, 2018

AgendaMinutes

Minutes

VILLAGE OF WESTON, MARATHON COUNTY, WISCONSIN SPECIAL MEETING MINUTES OF THE BOARD OF TRUSTEES May 24, 2018, at 4:30 p.m. 1. Call to Order. President Ermeling called the meeting to order at 4:30 p.m. 2. Roll Call. Roll call indicated 7 Board of Trustee members present. Trustee Present Ermeling, Barb YES Ostrowski, Kevin YES Zeyghami, Hooshang YES Ziegler, Jon YES (via phone) Wally Sparks YES Mark Maloney YES Yee Xiong YES 3. Move into Closed Session. Move into closed session pursuant to Wis. Stat. Sec. 19.85(1)(b) to consider the dismissal, demotion, licensing or discipline of any public employee or person licensed by a board or commission or the investigation of charges against such person, and the taking of formal action on any such matter; provided that the public employee is given actual notice of any evidentiary hearing which may be held prior to final action being taken and of any meeting at which final action may be taken. The notice shall contain a statement that the person has the right to demand that the evidentiary hearing or meeting be held in open session. This paragraph and par. (f) do not apply to any such evidentiary hearing or meeting where the employee requests that an open session be held. To wit, the Village Administrator. Motion by Sparks, second by Maloney to convene into closed session. Yes Vote: 7 No Votes:0 Abstain:0 Not Voting: Result: Pass Trustee Voting Ermeling, Barb YES Ostrowski, Kevin YES Zeyghami, Hooshang YES Ziegler, Jon YES Wally Sparks YES Mark Maloney YES Yee Xiong YES 4. Move into Open Session. Motion by Ostrowski, second by Zeyghami to move into open session. BOARD OF TRUSTEES – SPECIAL MEETING MINUTES 5/24/2018 Prepared by: Trustee Sparks and Trustee Xiong Yes Vote:7 No Votes:0 Abstain:0 Not Voting: Result: Pass Trustee Voting Ermeling, Barb YES Ostrowski, Kevin YES Zeyghami, Hooshang YES Ziegler, Jon YES Wally Sparks YES Mark Maloney YES Yee Xiong YES 5. Discussion and possible action on the dismissal, demotion, or discipline of the Village Administrator. Motion by Sparks, second by Ostrowski to issue a 30 work-day, unpaid suspension to Administrator Guild for breach of his employment agreement. During the suspension, Administrator Guild will not accumulate any PTO time, but can use his current PTO bank towards the suspension during the 30-day suspension. The Board of Trustees will work with the village attorney on an amended employment agreement. Failure to accept and/or abide by the terms of the new agreement will be grounds for termination." Yes Vote: 6 No Votes: 1 Abstain:0 Not Voting: Result: Pass Trustee Voting Ermeling, Barb YES Ostrowski, Kevin YES Zeyghami, Hooshang YES Ziegler, Jon YES Wally Sparks YES Mark Maloney YES Yee Xiong NO 6. Adjournment Motion by Zeyghami, second by Ostrowski to adjourn the meeting at 6.45 p.m. Yes Vote: 7 No Votes:0 Abstain:0 Not Voting: Result: Pass Trustee Voting Ermeling, Barb YES Ostrowski, Kevin YES Zeyghami, Hooshang YES Ziegler, Jon YES Wally Sparks YES Mark Maloney YES Yee Xiong YES BOARD OF TRUSTEES SPECIAL MEETING MINUTES 5/24/2018 Prepared by: Trustee Sparks and Trustee Xiong

Agenda

VILLAGE OF WESTON, MARATHON COUNTY, WISCONSIN SPECIAL MEETING OF THE BOARD OF TRUSTEES TO THE HONORABLE PRESIDENT ERMELING AND SIX (6) OTHER ELECTED MEMBERS OF THE BOARD OF TRUSTEES: The following items were listed on the agenda in the village Clerk’s office, in accordance with Chapter 2 of the village’s Municipal Code and will be ready for your consideration, during the 22nd session of the Board of Trustees, at your gathering on May 24, 2018, at 4:30 p.m. in the Board Room, at the Weston Municipal Center. A quorum of members from other Village governmental bodies (boards, commissions, and committees) may attend the above-noticed meeting to gather information. If a quorum of other government bodies are present this would constitute a meeting pursuant to “State of Wisconsin ex rel. Badke v. Greendale Village Bd., 173 Wis.2d 553,494 N.W.2d 408 (1993)”. Therefore, no official actions other than those of the BOARD OF TRUSTEES shall take place. Wisconsin State Statutes require all agendas for Board, Commission, and Committee meetings be posted in final form, 24 hours prior to the meeting. Any posted agenda is subject to change up until 24 hours prior to the date and time of the meeting. Any item on this agenda may be discussed or acted upon. AGENDA ITEMS 1. Call to Order. 2. Roll Call. 3. Move into Closed Session. Move into closed session pursuant to Wis. Stat. Sec. 19.85(1)(b) to consider the dismissal, demotion, licensing or discipline of any public employee or person licensed by a board or commission or the investigation of charges against such person, and the taking of formal action on any such matter; provided that the public employee is given actual notice of any evidentiary hearing which may be held prior to final action being taken and of any meeting at which final action may be taken. The notice shall contain a statement that the person has the right to demand that the evidentiary hearing or meeting be held in open session. This paragraph and par. (f) do not apply to any such evidentiary hearing or meeting where the employee requests that an open session be held. To wit, the Village Administrator. 4. Move into Open Session. 5. Discussion and possible action on the dismissal, demotion, or discipline of the Village Administrator. 6. Adjournment BOARD OF TRUSTEES – SPECIAL MEETING AGENDA 5/24/2018 Prepared by: Sherry Weinkauf, Clerk

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