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               Special Board Meeting

                             Monday, May 2, 2022


*Village President Cheryl Purvis called the meeting to order at 6:33 p.m. at Village Hall, 105 W. Main St.


1). Roll Call - Present at the meeting:

Members: Cheryl Purvis, Frank Quinn, Barb Melvin, Terry Jensen, Aaron Appleman, Karen Leis.

Also present: Public Works Manager Wayne Haugrud, Utility Clerk Greg Lawton, Village Clerk/Treasurer Kimberly Walker.   Absent was Board Member Aaron Nemec.


2). Verification of posting at the Bank, Post Office, and Village office on April 28, 2022 was given. 


3). Motion to convene into closed session, in accordance with Wisconsin State Statutes section 19.85 (1)(c), for considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.  Motion made by Quinn, second by Appleman. (Carried 6-0).


**Closed session**


4).  Jensen moved;  Melvin seconded to return to open session. (Carried 6-0).


5).  Motion to approve the recommendation on the lineman training agreement and to postpone the action on the Groundman/Water/Wastewater operator position.  Motion made by Quinn, second by Jensen.  (Carried 6-0).


6).  Motion to adjourn by Jensen at 6:54 p.m.  Second by Appleman.  (Carried 6-0).


Greg Lawton, Utility Clerk  

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