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Village Board of Trustees

Regular Meeting

Weston, WI · July 17, 2018

AgendaMinutes

Minutes

VILLAGE OF WESTON, MARATHON COUNTY, WISCONSIN SPECIAL MEETING MINUTES OF THE BOARD OF TRUSTEES July 17, 2018, at 3:30 p.m. 1. Call to Order. President Ermeling called the meeting to order at 3:30 p.m. 2. Roll Call of Village Board Members. Roll call indicated 6 Board of Trustee members present. Trustee Present Ermeling, Barb YES Ostrowski, Kevin NO Zeyghami, Hooshang YES Ziegler, Jon YES (By Phone) Wally Sparks YES Mark Maloney YES Yee Xiong YES 3. Discussion and possible action regarding approval of Severance Agreement with current Village Administrator employee. Motion by Maloney, second by Ziegler to approve the Severance Agreement with current Village Administrator Guild. Q/Xiong said it has been a tough time for village residents, as well as the Guild family. He was originally not going to support the severance agreement but changed his mind and will now support it. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting:1 Result: Pass Trustee Voting Ermeling, Barb YES Ostrowski, Kevin NO Zeyghami, Hooshang YES Ziegler, Jon YES Wally Sparks YES Mark Maloney YES Yee Xiong YES 4. Consideration of Motion to Adjourn. Motion by Maloney, second by Sparks to adjourn the meeting at 3:33 p.m. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting:1 Result: Pass Trustee Voting Ermeling, Barb YES Ostrowski, Kevin NO BOARD OF TRUSTEES – SPECIAL MEETING MINUTES 7/17/2018 Prepared by: Sherry Weinkauf, Clerk Zeyghami, Hooshang YES Ziegler, Jon YES Wally Sparks YES Mark Maloney YES Yee Xiong YES BOARD OF TRUSTEES – SPECIAL MEETING MINUTES 7/17/2018 Prepared by: Sherry Weinkauf, Clerk

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 July 17, 2018, at 3:30 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 of Village Board Members. 3. Discussion and possible action regarding approval of Severance Agreement with current Village Administrator employee. 4. Consideration of Motion to Adjourn. BOARD OF TRUSTEES – SPECIAL MEETING AGENDA 7/17/2018 Prepared by: Sherry Weinkauf, Clerk

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