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Village Board of Trustees

Regular Meeting

Weston, WI · February 22, 2022

AgendaMinutes

Minutes

VILLAGE OF WESTON, MARATHON COUNTY, WISCONSIN SPECIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Weston Municipal Center Board Room 5500 Schofield Avenue, Weston, WI 54476 Tuesday, February 22, 2022, at 5:00 p.m. 1. Special Board of Trustees Meeting called to order by President Maloney Maloney called the meeting to order at 6:00 p.m. 2. Pledge Allegiance to the Flag 3. Roll Call by Clerk for Board of Trustees Trustee Present Ermeling, Barb YES Fiene, Nate NO Maloney, Mark YES Meinel, Steve YES White, Loren YES Xiong, Yee YES Zeyghami, Hooshang YES PUBLIC COMMENTS No comments. RESOLUTIONS 4. Resolution No. 2022-005: A resolution awarding the sale of $7,345,000 General Obligation Building Bonds, Series, 2022A Greg Johnson, With Ehlers, gave a presentation on the Sale Day Report for $7,335,000 General Obligation Building Bonds, Series 2022A. Motion by Ermeling, second by Meinel to approve Resolution No. 2022-005 awarding the sale of $7,335,000 General Obligation Building Bonds, Series, 2022A. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Voting Ermeling, Barb YES Fiene, Nate - Maloney, Mark YES Meinel, Steve YES White, Loren YES Xiong, Yee YES Zeyghami, Hooshang YES BOARD OF TRUSTEES MEETING AGENDA 9/21/2020 Prepared by: Sherry Weinkauf, Village Clerk VILLAGE OF WESTON, WISCONSIN SPECIAL MEETING AGENDA OF THE BOARD OF TRUSTEES REMARKS FROM TRUSTEES No comments. REMARKS FROM THE PRESIDENT No comments. FUTURE ITEMS Next meeting date(s): - March 21, 2022, Board of Trustees Regular Meeting at 6:00 p.m. ADJOURN Motion by Zeyghami, second by White, to adjourn at 5:11 pm. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Voting Mark Maloney Yes Barb Ermeling Yes Nathan Fiene - Steve Meinel Yes Loren White Yes Yee Leng Xiong Yes Hooshang Zeyghami Yes BOARD OF TRUSTEES SPECIAL MEETING MINUTES 11/01/2021 Prepared by: Sherry Weinkauf, Village Clerk

Agenda

VILLAGE OF WESTON, MARATHON COUNTY, WISCONSIN SPECIAL MEETING OF THE BOARD OF TRUSTEES Weston Municipal Center Board Room 5500 Schofield Avenue, Weston, WI 54476 Tuesday, February 22, 2022, at 5:00 p.m. 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. Any interested persons may attend the meeting via the Zoom link listed below. Join Zoom Meeting by Computer: https://zoom.us/j/5445915099 Join Zoom Meeting by Phone: +1 312 626 6799 US (Chicago) Meeting ID: 544 591 5099 AGENDA ITEMS 1. Special Board of Trustees Meeting called to order by President Maloney 2. Pledge Allegiance to the Flag 3. Roll Call by Clerk for Board of Trustees • Ermeling{vp}, Fiene, Maloney{p}, Meinel, Xiong, White, Zeyghami PUBLIC COMMENTS (At this point the President will ask if there are any comments to be heard from the public). RESOLUTIONS 4. Resolution No. 2022-005: A resolution awarding the sale of $7,345,000 General Obligation Building Bonds, Series, 2022A REMARKS FROM TRUSTEES REMARKS FROM THE PRESIDENT FUTURE ITEMS Next meeting date(s): - March 15, 2022, Board of Trustees Regular Meeting at 6:00 p.m. ADJOURN BOARD OF TRUSTEES SPECIAL MEETING AGENDA 02/22/2022 Prepared by: Sherry Weinkauf, Village Clerk

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