Board Meeting

03/23/2017 from 7:00pm - 8:00pm

Meeting Minutes

 

 

 

Village of Viola  

Minutes for Special Board Meeting

Thursday, March 23, 2017, 7:00 p.m. – 7:25 p.m.

 

Attendance:  Eugene Gabrysiak called the meeting to order with Trustees Marilynn Clauson, Dan Gray, Kent Kanable, LaVerne Phillips, and Tom Simonson present.  Attorney Eileen Brownlee was also present.  Meeting was properly posted.  

 

Adjourn to Closed Session – Wisc. Stat. 19.85(1)(b)(c)(f) and (g): 

MOTION (Simonson, Gray) to adjourn to closed session.  Carried.  

 

Reconvene to Open SessionMOTION (Clauson, Gray) to reconvene to open session at 7:15 p.m.  Carried.

 

Alex Cejpek was present to meet with the Board.

 

MOTION (Simonson, Clauson) to accept Officer Dale Winch’s resignation effective April 30, 2017.  Carried.

 

MOTION (Kanable, Gray) to hire as Officer-in-Charge Alex Cejpek at $15.50 per hour for 29 hours per week.  Also, allow him the $300 clothing allowance and $30 per month for cellular usage.  Carried. 

 

Adjournment:  MOTION (Kanable, Simonson) at 7:25 p.m.  Carried.