Village Board of Trustees

VILLAGE OF WESTON, MARATHON COUNTY, WISCONSIN REGULAR MEETING OF THE BOARD OF TRUSTEES Monday, June 20, 2022, at 6:00 p.m. AGENDA ITEMS 1. Board of Trustees Meeting called to order by President Maloney Maloney called the meeting to order at 6:01 p.m. 2. Pledge Allegiance to the Flag 3. Roll Call by Clerk Trustee Present Ermeling, Barb YES Fiene, Nate YES- ZOOM Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang Absent-Excused PUBLIC COMMENTS None. PRESENTATION • League of Wisconsin Municipalities Award to Senator Petrowski. (on recording 1:28 https://youtu.be/f25532Ku93s?t=88) APPOINTMENTS • Swearing in of Fire Chief Finke (on recording 17:39 https://youtu.be/f25532Ku93s?t=1059) Motion by Ermeling, second by Cronin to appoint Josh Finke as Fire Chief. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ • Village Clerk Pamela Brehm effective July 5, 2022. (on recording 19:01 https://youtu.be/f25532Ku93s?t=1141) BOARD OF TRUSTEES MEETING MINUTES 6/20/2022 Prepared by: Sarah Chibeya, Deputy Village Clerk  VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Motion by Cronin, second by Hartinger to appoint Pamela Brehm as Village Clerk effective July 5th, 2022. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ • Dave Diesen Plan Commission Alternate #2 (on recording 19:30 https://youtu.be/f25532Ku93s?t=1165) Motion by Ermeling, second by Cronin to appoint Dave Diesen to Plan Commission alternate #2. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ MINUTES FROM PREVIOUS MEETINGS (on recording 19:49 https://youtu.be/f25532Ku93s?t=1189) 4. 05/16/2022 Board of Trustees Meeting 5. 06/01/2022 Special Emergency Board of Trustees and Parks and Recreation Committee Meeting Motion by Ermeling, second by Weiland to approve previous minutes from 5/16/2022 and 6/1/2022. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES BOARD OF TRUSTEES MEETING MINUTES 6/20/2022 Prepared by: Sarah Chibeya, Deputy Village Clerk  VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Zeyghami, Hooshang ------ Maloney requests item 49 under NEW BUSINESS- Marcie Steger water damage claim to be moved ahead No objections. REPORTS/MINUTES FROM BOARDS, COMMITTEES, COMMISSIONS (on recording 33:12 https://youtu.be/f25532Ku93s?t=1992) 6. Building Committee 7. Community Development Authority 8. Everest Metro Police Commission 9. Extraterritorial Zoning 10. Finance 11. Human Resources 12. Joint Review Board 13. Parks & Recreation/Public Works 14. Plan Commission 15. Tourism Commission 16. Refuse and Recycling Motion by Cronin, second by Fiene to acknowledge items 9,10,13,14, and 16. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ REPORTS FROM DEPARTMENTS (on recording 33:55 https://youtu.be/f25532Ku93s?t=2035) 17. Administrator Donner gave a brief update on the REI environmental report, virtual meeting with Wausau Water Works, Intergovernmental agreements involving East Nick maintenance with the Town of Reid, Town of Ringle, and Village of Kronenwetter, and staffing update changes. 18. Clerk No comments 19. Finance No comments BOARD OF TRUSTEES MEETING MINUTES 6/20/2022 Prepared by: Sarah Chibeya, Deputy Village Clerk  VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES 20. Fire/EMS Chief Finke gave an update on the upcoming Country Fest and Rock Fest coverage that SAFER provides. SAFER will be renting out the UTV to the festival, it will be used by our Fire/EMS crew. 21. Parks & Recreation Osterbrink gave a brief update on the aquatic center and park rentals. The leak at the aquatic center was isolated to the supply line at the south end of the play structure. 22. Plan/Dev No comments 23. Police Chief Schulz gave an update on a burglary suspect, armed robbery suspect, and warrant arrest from Reno, NV they have all been arrested and are in custody. 24. Public Works Wodalski gave a brief update on the grants that have been submitted. A Public Works operator position has been posted and the Village is currently recruiting new applicants. 25. Technology No comments Motion by Ermeling, second by Hartinger to acknowledge the department reports. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ WORK PRODUCT TRANSMITTALS (on recording 54:13 https://youtu.be/f25532Ku93s?t=3253) 26. May Building Permits Motion by Fiene, second by Cronin to acknowledge the May Building Permits. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES BOARD OF TRUSTEES MEETING MINUTES 6/20/2022 Prepared by: Sarah Chibeya, Deputy Village Clerk  VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ 27. May Budget Status Report (on recording 54:37 https://youtu.be/f25532Ku93s?t=3277) Motion by Ermeling, second by Hartinger to acknowledge May Status Report. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ CONSENT AGENDA (on recording 54:59 https://youtu.be/f25532Ku93s?t=3300) 28. Requests to pull items out of consent consideration 29. Vouchers – 56950-57188, and 90073-90074 30. Renewal of Cigarette licenses for the 2022-2023 term (business listing attached to agenda packet) 31. Class A Beer and Liquor, Class B Beer and Liquor, Class B Beer, Class B Beer and Liquor Reserve, and Class C Wine licenses for 2022-2023 term (business listing attached to agenda packet) 32. New Commercial Animal Establishment License for The Family Patch DBA Halo Puppies for 2022-2023 term (business listing attached to agenda packet) 33. Renewal of Lodging Permits for 2022-2023 term (business listing attached to agenda packet) 34. Renewal of Weights and Measures Licenses 2022-2023 term (business listing attached to agenda packet) 35. Renewal Playful Paws Kennel License 2022-2023 term (business listing attached to agenda packet) 36. Animal Fancier License JoHanna Okrasinski Coco’s Heart Dog Rescue 37. Appointment of Rhonda Urlaub as new agent for R-Store #4504, 4101 Schofield Ave. 38. Acknowledge Plan Commission Resolution 39. Set Date of Comprehensive Plan Public Hearing- Monday July 18th, 2022, at 6 p.m. 40. 2021 Annual Drinking Water Quality Report 41. 2021 Municipal Separate Storm Sewer System (MS4) Annual Report 42. Action on consent agenda items BOARD OF TRUSTEES MEETING MINUTES 6/20/2022 Prepared by: Sarah Chibeya, Deputy Village Clerk  VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Motion by Cronin, second by Weiland to approve items 29-41. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ ORDINANCES (on recording 57:11 https://youtu.be/f25532Ku93s?t=3431) 43. Ordinance No. 22-013: An ordinance amending Section 94.4.02(3) of the Zoning Code relating to multi-family residences. Motion by Ermeling, second by Cronin to approve Ordinance No. 22-013: An ordinance amending Section 94.4.02(3) of the Zoning Code relating to multi- family residences. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ RESOLUTIONS 44. Resolution No 2022-011 To Approve the Compliance Maintenance Annual Report (CMAR) (on recording 57:37 https://youtu.be/f25532Ku93s?t=3457) Motion by Ermeling, second by Weiland to approve Resolution No 2022-011 To Approve the Compliance Maintenance Annual Report (CMAR). Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES BOARD OF TRUSTEES MEETING MINUTES 6/20/2022 Prepared by: Sarah Chibeya, Deputy Village Clerk  VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Hartinger, Jasper YES Zeyghami, Hooshang ------ 45. Resolution No 2022-012 Birch Street Special Assessments (on recording 58:09 https://youtu.be/f25532Ku93s?t=3489 Motion by Weiland, second by Hartinger to approve Resolution No 2022-012 Birch Street Special Assessments. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ 46. Resolution No 2022-13 A resolution to Approve the Preliminary Plat of Hinner Springs First Addition Subdivision (on recording 58:35 https://youtu.be/f25532Ku93s?t=3515) Motion by Cronin, second by Ermeling to approve Resolution No 2022-13 A resolution to Approve the Preliminary Plat of Hinner Springs First Addition Subdivision with the conditions listed. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ UNFINISHED BUSINESS 47. Update on American Rescue Plan (ARPA) Funds (on recording 59:10 https://youtu.be/f25532Ku93s?t=3550) Trautman gave a brief update on ARPA Funds. Finance committee requested information on how using ARPA funds for capitol improvements rather than borrowing would impact tax rate. Hartinger spoke about using ARPA funds for the Strategic plan and using some of the money for park projects including some security projects that can give back to the community. Weiland said the Finance committee also talked about using ARPA funds for the Successor of Village Administrator. Trautman and BOARD OF TRUSTEES MEETING MINUTES 6/20/2022 Prepared by: Sarah Chibeya, Deputy Village Clerk  VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Donner suggested we have a joint meeting between the Finance Committee and Board of Trustees. 48. Stillwater Landing Manufactured Home Park License (on recording 1:04:52 https://youtu.be/f25532Ku93s?t=3892) Motion by Ermeling, second by Hartinger to approve the Stillwater Landing Manufactured Home Park License with a 3 month check in and report to Board of Trustees by Staff. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ NEW BUSINESS 49. Marcie Steger Water Damage Claim (on recording 21:26 https://youtu.be/f25532Ku93s?t=1271) Motion by Ermeling, second by Hartinger to disallow the insurance claim dated 3/18/2022. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ 50. Discussion and possible recommendation on simplified water rate increase (on recording 1:09:37 https://youtu.be/f25532Ku93s?t=4177) Motion by Ermeling, second by Hartinger approve the simplified water rate increase. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES BOARD OF TRUSTEES MEETING MINUTES 6/20/2022 Prepared by: Sarah Chibeya, Deputy Village Clerk  VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ 51. Discussion and possible recommendation on check signers for the interim period before the new clerk starts (1:10:23 https://youtu.be/f25532Ku93s?t=4223) Motion by Cronin, second by Hartinger approve having two check signers for the interim period before the new clerk starts. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ 52. Wells 7 & 8 Construction Services Contract (on recording 1:11:02 https://youtu.be/f25532Ku93s?t=4262) Motion by Weiland, second by Hartinger approve Wells 7 & 8 Construction Services Contract. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ 53. Award Hydrant Painting Project bid to Ferguson Water (1:11:21 https://youtu.be/f25532Ku93s?t=4281) Motion by Hartinger, second by Cronin approve Award Hydrant Painting Project bid to Ferguson Water. Q/Hartinger asked if this is typically done every two years. Wodalski said yes, we try to get it done on a frequent basis. The hydrants that are on heavily salted areas will be coated with zinc. Hydrants will be sand blasted and painted. Hartinger asked what the total price will be? Wodalski said it will be between $29,000-$37,000. BOARD OF TRUSTEES MEETING MINUTES 6/20/2022 Prepared by: Sarah Chibeya, Deputy Village Clerk  VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ 54. Intergovernmental Agreement with Village of Rothschild for the Reconstruction of Weston Ave (Alderson St to Birch St) (on recording 1:13:43 https://youtu.be/f25532Ku93s?t=4423) Motion by Weiland, second by Cronin approve Intergovernmental Agreement with Village of Rothschild for the Reconstruction of Weston Ave (Alderson St to Birch St). Wodalski clarified that the Village of Rothchild requested that the grant shall be shared equally. Q/Ermeling asked how the roundabout will be affected. Wodalski said the roundabout is 75% Rothchild and 25% Village of Weston. Maloney asked if the roundabout is from Alderson to Birch St by the highway? Wodalski said No it is a mini roundabout at the four- way stop by Alderson and Weston Ave. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ 55. Community Center Drive and Stone Ridge Dr Repaving Project Bid Results and Award (on recording 1:16:48 https://youtu.be/f25532Ku93s?t=4608) Motion by Ermeling, second by Hartinger to award Community Center Dr. and Stone Ridge Dr. Repaving Project Bid to Pember. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES BOARD OF TRUSTEES MEETING MINUTES 6/20/2022 Prepared by: Sarah Chibeya, Deputy Village Clerk  VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Hartinger, Jasper YES Zeyghami, Hooshang ------ 56. Update on EPA Health Advisory for PFAS • Discussion and Possible Action on Possible PFAS Treatment (on recording 1:17:14 https://youtu.be/f25532Ku93s?t=4634) Motion by Hartinger, second by Ermeling to approve Short Term Temporary Treatment option. Q/Finke asked how this would affect water flow if we needed to fight a fire in the Village. Wodalski said that it would be beneficial for the Village to know if SAFER needs water flowing for a long-term event such as a fire fighting situation. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ 57. Consideration of Proposals for Village Strategic Planning from Baker-Tilly and Craig Rapp Consulting (on recording 1:36:41 https://youtu.be/f25532Ku93s?t=5801) Motion by Hartinger, second by Cronin to approve the proposal from Craig Rapp Consulting. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ 58. Contract with Kueny Architects for Public Safety Building Improvements (on recording 1:44:52 https://youtu.be/f25532Ku93s?t=6292) Motion by Hartinger, second by Weiland to approve the contract with Kueny Architects for the Public Safety Building. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass BOARD OF TRUSTEES MEETING MINUTES 6/20/2022 Prepared by: Sarah Chibeya, Deputy Village Clerk  VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ 59. Ratify the Memorandum of Understanding to Amend the Terms of the Village’s Development Agreement with Tommy Docks. (on recording 1:50:22 https://youtu.be/f25532Ku93s?t=6622) Motion by Ermeling, second by Cronin to Ratify the Memorandum of Understanding to Amend the Terms of the Village’s Development Agreement with Tommy Docks. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ 60. Discussion and possible approval of the Everest Metro Public Safety Agreement Amendment 1 (on recording 1:51:09 https://youtu.be/f25532Ku93s?t=6669) Motion by Hartinger, second by Weiland to approve Everest Metro Public Safety Agreement Amendment 1 Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ ATTORNEY REFERRALS None. MOVE TO CLOSED SESSION PER 19.85(1)(c) BOARD OF TRUSTEES MEETING MINUTES 6/20/2022 Prepared by: Sarah Chibeya, Deputy Village Clerk  VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Move to closed session to consider employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility: Administrator Evaluation. • Administrator Evaluation Motion by Hartinger, second by Cronin to move into Closed Session at 7:59 p.m. Roll Call by Clerk Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ RECONVENE TO OPEN SESSION Motion by Fiene, second by Cronin to return from Closed Session at 8:55 p.m. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ POSSIBLE ACTION ON CLOSED SESSION ITEMS • Administrator Evaluation BOARD OF TRUSTEES MEETING MINUTES 6/20/2022 Prepared by: Sarah Chibeya, Deputy Village Clerk  VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Motion by Hartinger, second by Weiland to Reaffirm 2% CPI increase. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ REMARKS FROM TRUSTEES None. REMARKS FROM THE PRESIDENT None. FUTURE ITEMS Next meeting date(s): - June 28, 2022, Board of Review at 5:00 p.m. - July 18, 2022, Board of Trustees Regular Meeting at 6:00 p.m. ADJOURN Motion by Cronin, second by Hartinger to adjourn at 8:58 p.m. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Ermeling, Barb YES Fiene, Nate YES Maloney, Mark YES Cronin, Steve YES Weiland, Jamie YES Hartinger, Jasper YES Zeyghami, Hooshang ------ BOARD OF TRUSTEES MEETING MINUTES 6/20/2022 Prepared by: Sarah Chibeya, Deputy Village Clerk