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 Village of Menomonee Falls, Wisconsin

BOARD OF TRUSTEES SPECIAL MEETING

MINUTES

Monday, November 6, 2017


 
             
Village President, Joseph Helm, called the meeting to order at 5:46 p.m.
 
Present:
Village President Joseph Helm; Trustee Katie Kress; Trustee Randy Van Alstyne; Trustee David Glasgow; Trustee Bonnie Lemmer; Trustee Paul Tadda; Trustee Jeremy Walz
Staff Present:
Village Manager Mark Fitzgerald; Village Attorney Michael Morse; Assistant Village Manager/Director of Public Works Arlyn Johnson; Village Clerk & Treasurer Janice Moyer; Director of Engineering Tom Hoffman
             
Village President Helm 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 Katie Kress to convene into closed session in the Administrative Conference Room (Room #2244) to confer with the Village Manager, Assistant Village Manager, Village Attorney, and Village staff under Wis. Stats. §19.85(1)(e) regarding negotiations over a possible Tax Incremental District Development Agreement between the Village of Menomonee Falls and Falls Fire, LLC involving the former Fire Station Number 1 property located at N88W16631 Appleton Avenue and further identified as Tax Key # MNFV 0011273.
  Vote: 7 - 0 Motion Carried
             
The Village Board reconvened into Open Session pursuant to Wisconsin Statutes §19.85(2) and return to Village Board Room (Room #2245) at 6:25 p.m. and then adjourned.
             
Minutes transcribed by Janice Moyer, Village Clerk & Treasurer
Minutes approved on January 15, 2018.

    

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