Minutes: Special Mtg June 22, 2010

Village of Plain

Special Village Board Meeting of June 22, 2010


A Special Meeting of the Board of Trustees of the Village of Plain was held at the Municipal Building on June 22, 2010 at 8:00 p.m. The following members were present: Raymond Ellenbolt, President; Robert Jewell; Kevin Kraemer; Duane Meise; Robert Neuheisel; and, John Schluter, Trustees. Trustee Cole Brunson was absent.


Others Present: James Liegel and Shawn Murphy


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 Friday, June 18, 2010.  Notice was emailed to the Home News and the Baraboo News Republic.


The purpose of this meeting was to discuss and act regarding interviewing and setting the wages and benefits package for the Green TTEC Director. 


The meeting was called to order by President Ellenbolt at 8:00 p.m.


Neuheisel motioned to approve an operator’s license for Michelle Johanning. This was seconded by Jewell, and then carried unanimously. 


Schluter motioned to adjourn to closed session at 8:02 p.m. Meise seconded the motion and it carried unanimously. Roll call vote: Ellenbolt – Yes; Jewell – Yes; Kraemer – Yes; Meise – Yes; Neuheisel – Yes; Schluter – Yes.


The board returned from Closed Session at 8:18 p.m.


Trustee Schluter motioned to hire Shawn Murphy for the position of Green TTEC Director. Jewell seconded the motion and it carried unanimously.


The initial goal of the Green TTEC Director is to meet the people involved with the planning to date. The Green Technology training for the Director is just to get familiar with basics to be able to speak the language.


Jewell motioned to adjourn the meeting at 8:25 p.m. This was seconded by Meise and carried unanimously.





Sheila Tafs