June 7, 2017 SPECIAL MEETING
The Village Board of Trustees met in special session at 7pm in the Auditorium. Notice of this meeting was given in advance by posting in three designated places, and advance notification of the trustees by delivery. Roll call was answered by Trustees Olson, Dittmar, Barth and Ehlers. Absent was Swanson.
The Pledge of Allegiance was recited.
The location of the Open Meetings Act was noted.
The agenda was approved on a motion by Dittmar and seconded by Ehlers. RCV: all ayes.
Dittmar moved and Barth seconded a motion to accept Dylan J. Wiemer’s resignation with regret. RCV: all ayes.
Dittmar moved to send a help wanted ad for a full-time maintenance employee to the York and Seward newspapers. Barth seconded the motion. RCV: all ayes. Dittmar moved and Barth seconded a motion to send a copy of the help wanted ad to the Municipal Review magazine. RCV: all ayes.
Discussion was held on Dylan’s unused vacation time, meter reading, and routine reports. Barth moved and Ehlers seconded a motion to accept Dylan’s offer to continue reading meters and assist as needed for filing reports. RCV: all ayes.
The Sheriff’s report for last month was reviewed.
The meeting was adjourned at 8:00pm.
Donald Olson, Chairperson
and Recording Secretary