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 Village of Menomonee Falls, Wisconsin

BOARD OF TRUSTEES SPECIAL MEETING

MINUTES

Monday, October 7, 2019


 
             
Village President David Glasgow called the meeting to order at 5:45 p.m.
 
Present:
Village President David Glasgow; Trustee Katie Kress; Trustee Randy Van Alstyne; Trustee Tim Newman; Trustee Jeremy Walz; Trustee Steve Taggart; Trustee Paul Tadda
Staff Present:
Village Manager Mark Fitzgerald; Village Attorney Michael Morse; Village Clerk/Treasurer Janice Moyer; Assistant Village Attorney Adam Koenings
             
Closed Session

Village President Glasgow announced that the Village Board would be convening into closed session in the Administrative Conference Room (Room #2244).
  Motion by Trustee Jeremy Walz, second by Trustee Tim Newman to convene into closed session with the Village Manager, Village Attorney and Assistant Village Attorney in the Administrative Conference Room (Room #2244) under Wis. Stats. §19.85(1)(c) and (1)(f) regarding the status of an independent review of concerns raised in a July 23 Fire Department Command Staff letter and related Fire Department personnel issues.
  Vote: 7 - 0 Motion Carried
  The Village Board returned to open session in room #2245 at 6:26 p.m.  
             
Adjournment
  Motion by Trustee Jeremy Walz, second by Trustee Randy Van Alstyne to adjourn the special meeting.
  Vote: 7 - 0 Motion Carried
  The Village Board adjourned at 6:30 p.m.  
             
Minutes transcribed by Janice Moyer, Village Clerk/Treasurer
Minutes approved on November 4, 2019.

    

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