Muyni
← Back to Weston

Village Board of Trustees

Regular Meeting

Weston, WI · December 18, 2018

AgendaMinutes

Minutes

VILLAGE OF WESTON, MARATHON COUNTY, WISCONSIN SPECIAL MEETING MINUTES OF THE BOARD OF TRUSTEES December 18, 2018, at 5:30 p.m. 1. Call to Order. Ermeling called the special Board of Trustees meeting to order at 5:30 p.m. 2. Roll Call of Village Board Members. Roll call indicated 4 Board of Trustee members present. Trustee Present Ermeling, Barb YES Ostrowski, Kevin NO Zeyghami, Hooshang YES Ziegler, Jon YES Sparks, Wally NO Maloney, Mark YES Xiong, Yee NO 3. Consider retaining Attorney Buck Sweeney of Axley, Brynelson, LLP, for legal services for wetland permitting process. Motion by Maloney, second by Ziegler to approve retaining Attorney Buck Sweeney of Axley, Brynelson, LLP, for legal services for wetland permitting process. Q/Donner said Buck Sweeney’s rate is $435. He has a good reputation. It was indicated Buck Sweeney would give this his best shot. Zeyghami said there is no guarantee, but he knows the law. Ermeling asked about a not to exceed clause. Zeyghami has never seen anything like that with legal services. Donner also indicated the Village and Wausau Hotel Group need to sign off on a waiver of conflict of interest. Yes Vote: 4 No Votes:0 Abstain:0 Not Voting: 3 Result: Pass Trustee Voting Ermeling, Barb YES Ostrowski, Kevin - Zeyghami, Hooshang YES Ziegler, Jon YES Sparks, Wally - Maloney, Mark YES Xiong, Yee - 4. Adjourn. Motion by Maloney, second by Zeyghami to adjourn the meeting at 5:40 p.m. BOARD OF TRUSTEES – SPECIAL MEETING MINUTES 12/18/2018 Prepared by: Sherry Weinkauf, Clerk Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Voting Ermeling, Barb YES Ostrowski, Kevin - Zeyghami, Hooshang YES Ziegler, Jon YES Sparks, Wally - Maloney, Mark YES Xiong, Yee - BOARD OF TRUSTEES – SPECIAL MEETING MINUTES 12/18/2018 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 December 18, 2018, at 5:30 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. Consider retaining Attorney Buck Sweeney of Axley, Brynelson, LLP, for legal services for wetland permitting process. 4. Adjourn. BOARD OF TRUSTEES – SPECIAL MEETING AGENDA 12/18/2018 Prepared by: Sherry Weinkauf, Clerk

Get email alerts for Weston

A daily email when new agendas and minutes are posted.

Report an issue with this meeting