Special Board — Minutes

VILLAGE OF CAMERON SPECIAL BOARD MEETING MINUTES JANUARY 27, 2025 | 6:00 P.M. 300 N 1st Street, Cameron, WI 54822 1. Meeting called to order by President Hulback. Answering roll call were: Trustee Randy Hill; Dave Ebner; Kathy Krug; Village President Russell Hulback; Trustees Denise Paddock; Steve Johnson, and Jessica Larson. Staff present were: C-T Story. 2. Consider/Act on Lighting Quote for Village Hall; Motion by Trustees Johnson/Paddock to approve the lighting proposal with Meyers Electric totaling $4,237.00. All aye. None opposed. Motion carried. 7-0. 3. Call Roll Call to Closed Session pursuant to Wis. Stat. 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility regarding Robinson’s amended contract and review of police dept applications. Motion by Trustees Ebner/Krug to close at 6:05 p.m. by roll call: Trustee Ebner – aye; Trustee Krug – aye; President Hulback – aye; Trustee Paddock – aye; Trustee Johnson – aye; Trustee Larson – aye; Trustee Hill – aye. All aye. 7-0. 4. Reconvene into open session, to take any action on closed session items if necessary. Motion by Trustees Johnson/Paddock to open session at 6:57 p.m. All aye. None opposed. Motion carried. 7-0. Motion by Trustees Larson/Johnson to appoint President Russ Hulback and C-T Ardith Story to work with Sawyer County and expedite paperwork for Shelby. All aye. None opposed. Motion carried. 7-0. 5. Consider/A ct on Contract of Services for Cameron Police Department ; Presentation by Chri s Fitzgerald. M otion by T rustees Ebner/Paddock to hold the contract of serv ices. No action. All aye. None opposed. M otion carried. 7 -0. 6. Adjournment. Motion by Trustees Hill/Krug to adjourn at 7:20 p.m. All aye. None opposed. Motion carried. 7- 0.