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 Village of Menomonee Falls, Wisconsin

BOARD OF TRUSTEES SPECIAL MEETING

MINUTES

Monday, July 30, 2018


 
Village President, David Glasgow, called the meeting to order at 6:00 p.m.
Present:
Village President David Glasgow; Trustee Katie Kress; Trustee Randy Van Alstyne; Trustee Bonnie Lemmer; Trustee Paul Tadda; Trustee Jeremy Walz
Staff Present:
Village Manager Mark Fitzgerald; Village Attorney Michael Morse
             
Closed Session

Village President Glasgow announced that the Village Board would be convening into closed session.
  Motion by Trustee Jeremy Walz, second by Trustee Katie Kress to convene into closed session under Wis. Stats. §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 over the terms of a possible development agreement with one or more owners or potential developers of property in Tax Incremental District No. 10.
  Vote: 6 - 0 Motion Carried
             
The Village Board reconvened into Open Session to adjourn.
             
Adjournment
  Motion by Trustee Katie Kress, second by Trustee Bonnie Lemmer to adjourn the meeting.
  Vote: 6 - 0 Motion Carried
  The Village Board adjourned at 7:13 p.m.
             
Minutes transcribed by Janice Moyer, Village Clerk & Treasurer
Minutes approved on August 20, 2018.

    

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