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 Village of Menomonee Falls, Wisconsin

SPECIAL MEETING
BUSINESS IMPROVEMENT DISTRICT


MINUTES

 September 30, 2019

 
 
Present:
Bruce Russell, President; Katie Kress, Member; Gerry Luisier, Member; Nancy Kane, Vice President; Rainie Pellien, Member; Josephine Schneider, Member; Jim Scherdin, Member; Pete Sorenson, Member
Absent:
Cathy Hazzard, CDA Representative; Dean Behrens, Treasurer; Tim Dunne, Member; Mike Manke, Member; Kristen Sobotka, Member
Staff Present:
Gabe Gilbertson, Planner
             
Call to Order
  The meeting was called to order at 8:05 AM.
 
             
Approval of Hiring an Administrative Coordinator Candidate
  BID Board Member Rainie Pellien arrived at 8:13 AM.

BID Board member Bruce Russel and Nancy Kane discussed that the original candidate was not able to accept the position due to an unforeseen family emergency. As a result, the position is being offered to a different candidate.
  Motion by Member Jim Scherdin, second by Member Katie Kress to approve hiring Felicia Reichard as Administrative Coordinator.
  Vote: 8 - 0 Motion Carried
             
Adjournment
  Motion by Member Katie Kress, second by Member Jim Scherdin to adjourn. Meeting adjourned at 8:13 AM.
  Vote: 8 - 0 Motion Carried
Minutes transcribed by Gabe Gilbertson, Planner
Minutes approved on
October 9, 2019

    

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