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Village of Elmwood

August 24, 2011

The Village of Elmwood Board of Trustees met in special session with Trustees Ronhovde, Ernst, Blunt, Allgayer and Chairman Ernst presiding. All signed the “Notice of Acknowledgement of Meeting”. Eugenia Bornemeier was also in attendance.

Chairman Ernst declared the Open Meeting Act Posted.

Reports

Motioned by Ronhovde, 2nd by Allgayer to enter executive session at 7:40 p.m. for the purpose of interviewing for Village Maintenance position. Executive session ended at 8:48 p.m. Motioned by Ronhovde, 2nd by Allgayer to extend the offer to hire Ed Blunt for the Village Maintenance position upon Blunt’s acceptance. The following terms would apply: A rate of $15.00/hour; 2 days of vacation for 2011; 10 days of vacation for 2012, and subsidized health insurance premiums of a rate of $150.00/month. RCV: Aye; Ronhovde, Allgayer and Clymer. Nay; Ernst. Absent: Blunt.

Streets: Discussion of the emergency siren. Blunt will fill out the order form and turn it in.

Park: No Action Taken.

Library: No Action Taken.

Water: No Action Taken.

Sewer: No Action Taken.

Planning Committee: No Action Taken.

Community Development: No Action Taken.

Elmwood’s 125th Birthday Celebration Committee: No Action Taken.

Presentation of the Claims: No Action Taken.

Unfinished Business: No Action Taken.

New Business: No Action Taken.

Building Permits: No Action Taken.

Personnel Issues: No Action Taken.

Correspondence: No Action Taken.

There being no further business, Chairman Ernst declared the meeting adjourned.

____________           ___________________

Becky vonRentzell       David Ernst

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