Special Village Board Meeting
Special Village Board Meeting
August 15, 2022 at 5:00pm
Village Hall downstairs board room, 130 N. Chestnut St. (East Rear Entrance)
Join Zoom Meeting
https://us06web.zoom.us/j/82660097861?pwd=WFJiaWdpeVZ6L2xZeVhjOENFREZBZz09
Meeting ID: 826 6009 7861
Passcode: 080763
AGENDA
- Call to order
Pledge of Allegiance to the Flag
10-minute discussion limit on all agenda and non-agenda items per Roberts Rules of Order, the Village Board may suspend this rule if deemed necessary, no board action may be taken on non-agenda items
- Public comment on non-agenda items
- The board will adjourn to closed session pursuant to Wisconsin Statutes, Section 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 and to consider employment matters.
- Conduct interviews for Administrator Clerk-Treasurer position
Meeting will reconvene into open session to take or announce action, if any and if appropriate, and to consider other agenda items.
- Approve the repair/replacement of Crest Lane lift station pump in the amount of $27,860 to Quality Flow
- Approve Change-Order Request #12 for 388 “W. Main Street—Exterior stucco repairs and painting in the amount of $56,483.05
Adjourn
Respectfully submitted by Julie Borner, Temporary Clerk-Treasurer
Posted at the Village Hall, Village Website, and the Ellsworth Public Library
Emailed to The Pierce County Journal
