Minutes: July 21, 2011 Special Mtg

Village of Plain

Special Village Board Meeting of July 21, 2011


A Special Meeting of the Board of Trustees of the Village of Plain was held at the Municipal Building on July 21, 2011 at 7:30 p.m. The following members were present: Raymond Ring, President; Stephanie Box; Cole Brunson; Raymond Ellenbolt; Walter Gerber; Kevin Kraemer; and, John Schluter, 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 Tuesday, July 19, 2011. Notice was emailed to the Home News and the Baraboo News Republic.


The purpose of this meeting was to confer with legal counsel, in closed session, for the governmental body who is rendering oral or written advice concerning strategy regarding the litigation status of non-residential utility customers to be adopted by the body with respect to litigation in which it is involved.


The meeting was called to order by President Ring at 7:30 p.m.


Ellenbolt motioned to go into closed session Schluter seconded. Roll call vote: Ring – Yes; Box – Yes; Brunson – Yes; Gerber – Yes; Ellenbolt – Yes; Kraemer – Yes; John Schluter - Yes. Motion carried.


The board returned to open session at 9:03 p.m.


Ellenbolt motioned to continue with litigation with the non-residential utility customers. Kraemer seconded. Roll call vote: Ring – No; Box – No; Brunson – Yes; Gerber – Yes; Ellenbolt – Yes; Kraemer – Yes; John Schluter - Yes. Motion carried with a 5-2 vote. Ring and Box noted their no vote as a preference to negotiate.


Schluter motioned to adjourn the meeting at 9:05 p.m. Box seconded. Motion carried.





Sheila Tafs