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 Village of Menomonee Falls, Wisconsin

BOARD OF TRUSTEES SPECIAL MEETING

MINUTES

Monday, February 19, 2018


 
             
Village President, Joseph Helm, called the meeting to order at 6:15 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; Deputy Village Clerk Julie Burkard
             
Closed Session
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 with the Village Manager and Village Attorney in the Administrative Conference Room (Room #2244) under Wisconsin Statutes 19.85(1)(c) to discuss a performance review and goal setting for the Village Manager.
  Vote: 7 - 0 Motion Carried
             
Reconvene into Open Session pursuant to Wisconsin Statutes §19.85(2) and return to Village Board Room (Room #2245). The Closed Session ended at 6:22 p.m.
             
Adjournment
  Motion by Trustee Katie Kress, second by Trustee David Glasgow to adjourn the meeting.
  Vote: 7 - 0 Motion Carried
  Village Board adjourned the Special Meeting at 6:24 p.m.
             
Minutes transcribed by Janice Moyer, Village Clerk & Treasurer
Minutes approved on March 19, 2018.

    

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