Village Board of Trustees
Regular MeetingWeston, WI · July 29, 2024
Minutes
VILLAGE OF WESTON, MARATHON COUNTY, WISCONSIN
SPECIAL MEETING MINUTES OF THE BOARD OF TRUSTEES
Weston Municipal Center Board Room
4747 Camp Phillips Road, Weston, WI 54476
Monday, July 29, 2024, at 5:30 p.m.
AGENDA ITEMS
1. Special Board of Trustees Meeting called to order by President Maloney
President Maloney called to order the Special Board of Trustees Meeting at 5:37 p.m.
2. Pledge Allegiance to the Flag
3. Roll Call by Clerk for Board of Trustees
Trustee Present
Cronin, Steve YES
Ermeling, Barb Excused
Hartinger, Jasper Absent
Maloney, Mark YES via telephone
Pinsonneault, Jim YES
Weiland, Jamie Excused
Zeyghami, Hooshang YES
PUBLIC COMMENT
None.
MOTION TO MOVE TO CLOSED SESSION PURSUANT to Wis. Stat. § 19.85(1)(g), conferring with
legal counsel for the governmental body who is rendering oral or written advise concerning strategy
to be adopted by the body with respect to litigation in which it is or is likely to become involved to wit:
• Property Tax Agreement by and Between the Village of Weston, Marshfield Clinic, Inc. and
Marshfield Clinic Health System Hospitals, Inc.
Motion by Zeyghami, second by Maloney to move to close session at 5:39 p.m.
Yes Vote: 4 No Votes:0 Abstain:0 Not Voting: 3 Result: Pass
Trustee Present
Cronin, Steve YES
Ermeling, Barb ----
Hartinger, Jasper ----
Maloney, Mark YES
Pinsonneault, Jim YES
Weiland, Jamie ----
SPECIAL BOARD OF TRUSTEES MEETING MINUTES
Prepared by: Pamela S. Brehm, Village Clerk
VILLAGE OF WESTON, WISCONSIN
OFFICIAL MEETING AGENDA OF THE BOARD OF TRUSTEES
Zeyghami, Hooshang YES
(Present in closed session were Cronin, Pinsonneault, Zeyghami, Gebert, Brehm, Attorney Matt
Yde and Attorney Lauren Yde)
RECONVENE TO OPEN SESSION
• Discussion and/or action on Property Tax Agreement by and Between the Village of Weston,
Marshfield Clinic, Inc. and Marshfield Clinic Health System Hospitals, Inc.
Motion by Zeyghami, second by Pinsonneault to approve agreement as presented
to Board by Attorney Matt Yde.
Yes Vote: 4 No Votes:0 Abstain:0 Not Voting: 3 Result: Pass
Trustee Present
Cronin, Steve YES
Ermeling, Barb ----
Hartinger, Jasper ----
Maloney, Mark YES
Pinsonneault, Jim YES
Weiland, Jamie ----
Zeyghami, Hooshang YES
POSSIBLE ACTION ON CLOSEDS SESSION ITEMS
FUTURE ITEMS
Next meeting date(s):
- Monday, August 19, 2024, at 6:00 p.m.
ADJOURN
Motion by Pinsonneault, second by Maloney to adjourn at 5:51 p.m.
Yes Vote: 4 No Votes:0 Abstain:0 Not Voting: 3 Result: Pass
Trustee Present
Cronin, Steve -----
Ermeling, Barb YES
Hartinger, Jasper YES
Maloney, Mark -----
Pinsonneault, Jim YES
Weiland, Jamie -----
Zeyghami, Hooshang YES
SPECIAL BOARD OF TRUSTEES MEETING MINUTES
Prepared by: Pamela S. Brehm, Village Clerk
Agenda
VILLAGE OF WESTON, MARATHON COUNTY, WISCONSIN
SPECIAL MEETING AGENDA OF THE BOARD OF TRUSTEES
Weston Municipal Center Board Room
4747 Camp Phillips Road, Weston, WI 54476
Monday, July 29, 2024, at 5:30 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: Join Zoom Meeting by Phone:
https://zoom.us/j/5445915099 +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
a. Maloney{p}, Cronin{vp}, Ermeling, Hartinger, Pinsonneault, Weiland, Zeyghami
PUBLIC COMMENT
MOTION TO MOVE TO CLOSED SESSION PURSUANT to Wis. Stat. § 19.85(1)(g), conferring with
legal counsel for the governmental body who is rendering oral or written advise concerning strategy
to be adopted by the body with respect to litigation in which it is or is likely to become involved to wit:
• Property Tax Agreement by and Between the Village of Weston, Marshfield Clinic, Inc. and
Marshfield Clinic Health System Hospitals, Inc.
RECONVENE TO OPEN SESSION
POSSIBLE ACTION ON CLOSED SESSION ITEMS
• Discussion and/or action on Property Tax Agreement by and Between the Village of Weston,
Marshfield Clinic, Inc. and Marshfield Clinic Health System Hospitals, Inc.
FUTURE ITEMS
Next meeting date(s):
- Monday, August 19, 2024, at 6:00 p.m.
ADJOURN
In accordance with the requirements of Title II of the Americans with Disabilities Act of 1990 (ADA), the Village will not discriminate against qualified individuals with disabilities on
the basis of disability in its services, programs or activities. If you need assistance or reasonable accommodations in participating in this meeting or event due to a disability as
defined under the ADA, please call the Village Clerk at 715-359-6114 or clerks@westonwi.gov to discuss your accessibility needs. We ask your request be provided a minimum of 72
hours before the scheduled event or meeting. If a request is made less than 72 hours before the event the Village will make a good faith effort to accommodate your request.
This Notice was posted at the Village Municipal Center, on www.westonwi.gov and transmitted to media partners on 07/26/2024.
SPECIAL BOARD OF TRUSTEES MEETING AGENDA
Prepared by: Pamela Brehm, Village Clerk
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