MAY 4, 2009 - 5:00 PM
Village Administration Office - 10005 Norway Road at Highway Q
Members Present: Chair John Cox, Tim Nelson, Kathy Kirkland, and Jane Olson.
Staff Present: Charity Forsch
1. Call meeting to order
Chair Cox called meeting to order at 5:03 PM
A quorum is present.
2. Changes in Agenda
None at this time.
3. Visitors’ Comments
Kirkland stated that Annie Alberts wanted to thank the board for their help in making the
Half Marathon this past weekend a huge success. There were 1,100 runners and 200
people for the spaghetti dinner.
4. Move into Closed Session Per Wisc. Stat. 19.85(1)(c), employment and compensation
of public employees.
Nelson moved, seconded by Kirkland to go into closed session per Wisc. Stat.
19.85(1)(c), employment and compensation of public employees. Cox – aye, Nelson-
Aye, Kirkland – aye, and Olson –aye.
5. Return to open session.
Nelson moved, seconded by Kirkland return to open session. Cox – aye, Nelson- Aye,
Kirkland – aye, and Olson –aye.
Nelson moved, seconded by Olson to interview the four final candidates. Motion passed
Kirkland moved, seconded by Nelson to adjourn at 6:45 PM. Motion passed
VILLAGE OF EPHRAIM