June 25, 2020 Board of Trustee Special Meeting Minutes – Approved
The Special Meeting of the Village of Birchwood Board of Trustees held on
Thursday, June 25th, 6:00 pm.
at the Birchwood Village Hall, 101 N. Main Street, Birchwood, WI 54817.
Minutes
Village President call meeting to order – meeting will be recorded
Roll call by Clerk: Depoister, Seffinga, and Manning present. Small and VanGilder absent.
Discussion/Action Items:
1.Motion by Seffinga, seconded by Depoister to go into Closed session pursuant to Wisconsin Statute 19.85(1)(c) for the purpose of employment interviews. – Temporary Part-time Office Assistant. Carried 3-0
2. Motion by Depoister, seconded by Manning to Reconvene to open session and act on items from closed session. Roll Call: Depoister, Manning, and Seffinga present. Small and VanGilder absent. Carried 3-0
3. Motion by Seffinga, seconded by Manning to hire Melissa Warner as the Temporary Part-time Office Assistant. Carried 3-0
4. Motion by Seffinga, seconded by Manning to adjourn. Carried 3-0
Ashley Beffa – Clerk/Treasurer
Posted: 6/23/2020
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