October 30th, 2017

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OFFICIAL MINUTES – MEETING OF OCTOBER 30, 2017

Village of North Fond du Lac – BOARD OF TRUSTEES

 

Board Present                                                      Staff Present

Jim Moore – President                                                            Chuck Hornung – Administrator

John Duffy – Trustee                                                              Darren Pautsch – Police Chief

Keith King – Trustee                                                              Darrin Parsons – Dir. Public Services

Mike Streetar – Trustee                                                                      

Mike Will – Trustee                                                               

A.        ROLL CALL OF OFFICERS:

      Moore called the meeting to order at 5:00 PM. Moore, Streetar, King, Duffy, and Will present.

B.        PLEDGE OF ALLEGIANCE:

C.        CITIZENS PARTICIPATION: (None)

D.        ANNOUNCEMENTS: (None)       

E.        ADMINISTRATION:

1.      Discussion of the 2018 General Obligation Budget.

Darrin Parsons, who was not able to attend prior budget discussions, updated the Board on questions about his department’s budget from the prior budget meetings. The majority of the discussion centered on his request to replace the full time seasonal position with a full time crewman. After some discussion, the board approved keeping the full time crewman I in the budget. Chuck reviewed some of the other documents provided in the packet that contained information answering questions from prior budget meetings. With no further questions, the consensus was to move forward with budget approval with another budget review agenda item on the November 6th board meeting and the public hearing and budget approval set for November 20th.

F.         COMMUNICATIONS: (None)

G.       UNFINISHED BUSINESS: (None)

H.        NEW BUSINESS: (None)

I.            CLOSED SESSION:

Discussion of a personnel issue under Wisconsin State Statutes 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.

1.                  Merit Increases.

       A motion was made by Keith King with a second by John Duffy to go into closed session at 6:00 PM.  

      Roll call (John Duffy-yes) (Keith King-yes) (Jim Moore-Yes) (Mike Streetar-yes) (Mike Will-

       yes)

A motion was made by Mike Streetar with a second by Keith King to go into open session at 6:45 PM.

Roll call (John Duffy-yes) (Keith King-yes) (Jim Moore-Yes) (Mike Streetar-yes) (Mike Will-yes)

J.          ADMINISTRATION:

1.      Discussion and possible action on approving staff merit increase. No action.

 K.       ADJOURNMENT:

A motion was made by Mike Streetar with a second by Mike Will to adjourn at 6:46 PM. All ayes.

 

 

Respectfully submitted,

 

 

      ______________________________             __________________________________

 

            James Moore, Village President                                     Chuck Hornung, Village Administrator