Minutes: Special Mtg November 9, 2009
Special Village Board Meeting of November 9, 2009
A Special Meeting of the Board of Trustees of the Village of Plain was held at the Municipal Building on November 9, 2009 at 6:30 p.m. The following members were present: Raymond Ellenbolt, President; David Buchanan; Robert Jewell; James Liegel; Duane Meise; Robert Neuheisel; and, Merry Lynn Riek, Trustees.
Notice of this meeting, along with the agenda, was posted at the following locations in the Village of Plain: the Municipal Building; the Plain Post Office; and, The Peoples Community Bank on Thursday, November 5, 2009. Notice was emailed to the Home News and the Baraboo News Republic on the same date.
The purpose of this meeting was to enter closed session regarding interviewing of an Engineering/Architectural Firm for the Green Technologies Training and Enterprise Center.
The meeting was called to order by President Ellenbolt at 6:30 p.m.
Roll Call: Raymond Ellenbolt, President; David Buchanan; Robert Jewell; James Liegel; Duane Meise; Robert Neuheisel; and, Merry Lynn Riek, Trustees.
Jewell motioned to adjourn to closed session at 6:30 p.m. Meise seconded the motion and it carried unanimously. Roll call vote: Ellenbolt – Yes; Buchanan – Yes; Jewell – Yes; Liegel – Yes; Meise – Yes; Neuheisel – Yes; Riek – Yes.
The board returned from Closed Session at 9:40 p.m.
Liegel motioned to hire eua, eppstein uhen: architects, to design the Green Technologies Training and Enterprise Center. This was seconded by Buchanan and carried unanimously. Roll call vote: Ellenbolt – Yes; Buchanan – Yes; Jewell – Yes; Liegel – Yes; Meise – Yes; Neuheisel – Yes; Riek – Yes.
Letters should be sent to Bray and Avenue thanking them for applying.
Jewell motioned to adjourn the meeting at 9:46 p.m. This was seconded by Liegel and carried unanimously.
Sheila Tafs
Clerk/Treasurer