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 Village of Menomonee Falls, Wisconsin

BOARD OF TRUSTEES SPECIAL MEETING

MINUTES

Monday, March 19, 2018


 
             
Village President, Joseph Helm, called the meeting to order at 5:31 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; Village Clerk & Treasurer Janice Moyer
             
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 Randy Van Alstyne to convene into closed session in the Administrative Conference Room (Room #2244) under Wisconsin Statutes § 19.85(1)(e) to confer with the Village Manager, Assistant Village Manager, Village Attorney and Village staff regarding the negotiation strategy to be adopted by the Village in negotiations with Riverwalk on the Falls, LLC over the terms of a possible amendment to a Tax Incremental Development Agreement dated September 15, 2016.
  Vote: 7 - 0 Motion Carried
             
Reconvene
  Motion by Trustee Jeremy Walz, second by Trustee Randy Van Alstyne to reconvene into open session pursuant to Wisconsin Statutes § 19.85(2) and return to Village Board Room (Room #2245) to adjourn.
  Vote: 7 - 0 Motion Carried
             
Adjournment
  Motion by Trustee Jeremy Walz, second by Trustee Katie Kress to adjourn the special meeting.
  Vote: 7 - 0 Motion Carried
  The Village Board adjourned the special meeting at 6:32 p.m.
             
Minutes transcribed by Janice Moyer,Village Clerk & Treasurer
Minutes approved on April 16, 2018.

    

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