Village Board of Trustees

VILLAGE OF WESTON, MARATHON COUNTY, WISCONSIN SPECIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Monday, February 3, 2024, at 4:30 p.m. AGENDA ITEMS 1. Special Board of Trustees Meeting called to order by Trustee Zeyghami Trustee Zeyghami called the Special Board of Trustees meeting to order at 4:31 p.m. 2. Pledge Allegiance to the Flag 3. Roll Call by Clerk for Board of Trustees Trustee Present Cronin, Steve YES (via Zoom) Ermeling, Barb ABSENT Jordan, Joe YES Maloney, Mark YES (via Zoom) Pinsonneault, Jim YES Weiland, Jamie YES (via Zoom) Zeyghami, Hooshang YES PUBLIC COMMENTS None MINUTES FROM PREVIOUS MEETING None. UNFINISHED BUSINESS None. NEW BUSINESS 4. Resolution 2025-001 – Amendment #1 to the Relocation Order and Determination of Necessity for Weston Avenue Road Project (Von Kanel St. to Ryan St.) (on recording Motion by Cronin, second by Jordan to approve Resolution 2025-001 to complete the real estate acquisition process for the amended areas along the Weston Avenue – Von Kanel Street to Ryan Street roadway project. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting: 1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb ---- Jordan, Joe YES BOARD OF TRUSTEES MEETING MINUTES 02/03/2025 Prepared by: Pamela Brehm, Village Clerk  VILLAGE OF WESTON, WISCONSIN OFFICIAL MEETING MINUTES OF THE BOARD OF TRUSTEES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES ATTORNEY REFERRALS None. ADMINISTRATOR REFERRALS None. REMARKS FROM TRUSTEES None. REMARKS FROM THE PRESIDENT None. FUTURE ITEMS Next meeting date(s): - Monday, February 17, 2025, at 6:00 p.m. ADJOURN Motion by Jordan, second by Maloney to adjourn at 4:36 p.m. Yes Vote: 6 No Votes:0 Abstain:0 Not Voting:1 Result: Pass Trustee Present Cronin, Steve YES Ermeling, Barb ---- Jordan, Joe YES Maloney, Mark YES Pinsonneault, Jim YES Weiland, Jamie YES Zeyghami, Hooshang YES BOARD OF TRUSTEES MEETING MINUTES 02/03/2025 Prepared by: Pamela Brehm, Village Clerk