Call to Order

Meeting was called to order at 6:00 P.M. by President Feucht.

Those present were: Jerry Poels, Bill Feucht, Bob Laskowski and Randy Christopherson.

Staff present: Interim Chief Jeff Roemer and Administrator Karen Matze.

Public: Denis Vandenheuvel.

Approve the Agenda

Motion by Poels to approve the agenda as presented, second by Christopherson, motion carried 4-0.

Approval of the Minutes from April 28, 2008

Motion by Christopherson to approve the minutes as submitted, second by Laskowski, motion carried 4-0.

Citizen comments

Closed Session 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

Motion by Christopherson to move into closed session per 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility for Fire Chief Interviews to include Administrator Matze and Interim Fire Chief Roemer, second by Poels,

Poels Aye

Laskowski Aye

Feucht Aye

Christopherson Aye

motion carried 4-0.

Return to Open Session

Motion by Poels to return to open session, second by Christopherson,

Christopherson Aye

Laskowski Aye

Feucht Aye

Poels Aye

motion carried 4-0.

Action on closed session item, if needed.

No action.

Set next meeting date

Next meeting set for May 21, 2008 at 6:00 p.m.

Adjournment

Motion by Christopherson to adjourn, second by Poels, motion carried 4-0.

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Bonnie Swan, Village Clerk

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Reviewed and submitted by Randy Christopherson, Secretary