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Village Board

Regular Meeting

Withee, WI · February 23, 2023

AgendaMinutes

Minutes

Village of Withee Phone: 715-229-4319 Fax: 715-229-4451 511 Division * P.O. Box A * Withee, Wisconsin 54498 The Village of Withee Board met on February 23, 2023, in the Municipal Building, Conference Room at 6 p.m. for a Special Board meeting. ROLL CALL President Lindgren called the meeting to order. Roll call was answered by Trustees Lindgren, Shelton, Gehrke, Kalepp, and Frankewicz. Clerk Niemi recorded the minutes. CLOSED SESSION A Kalepp/Shelton motion at 6 p.m. to enter closed session per SS 19.85 (1) (c) Considering employment, promotion, compensation, or performance evaluation data – to conduct interviews for director of public works position carried with all ayes. A Kalepp/Gehrke motion at 7:29 p.m. to reconvene into open session carried with all ayes. A Gehrke/Shelton motion to offer the position to one of the three applicants that were interviewed for the director of public works carried with all ayes. A Kalepp/Shelton motion to adjourn at 7:30 p.m. carried with all ayes. Ellen Niemi Village Clerk

Agenda

Village of Withee Phone: 715-229-4319 Fax: 715-229-4451 511 Division St * P.O. Box A * Withee, Wisconsin 54498 Special Meeting Municipal Building Thursday February 23 2023 6 p.m. Conference Room AGENDA: D/A A. Roll Call: Lindgren, Shelton, Gehrke, Frankewicz, Kalepp D/A C. Closed session per § 19.85 (1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility – to conduct interviews for director of public works position D/A D. Any action to report out of closed session into open session ADJOURN Ellen Niemi, Village Clerk D – Discussion only D/A – Discussion and action

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