05-18-22_board_minutes_spec

1 THE VILLAGE OF GAYS MILLS Minutes of a special meeting of the Village Board of Gays Mills held Wednesday, May 18, 2022, which began at 6:00 p.m. in the Community Commerce Board Room. Village President Harry Heisz called the meeting to order at 6:00 p.m. Roll call was taken with the following present: Harry Heisz, Josh Kasinskas, Larry McCarn, Kevin Murray, Seamus Murray, and Lee Ruegg. Ethan Eitsert was absent. The board received verification that the agenda was posted in accordance with the open meeting law. 6:00 p.m. McCarn made a motion to convene into closed session pursuant to Wisc. State Stat. 19.85 (1)(c) to consider employment positions. Seconded by K. Murray. Motion carried. 6:04 p.m. K. Murray made a motion to reconvene into open session. Seconded by Kasinskas. Motion carried. K. Murray made a motion to hire Brianna Davis for the cleaning position at $12.00 per hour. Seconded by Ruegg. Motion carried. At 6:04 p.m. K. Murray made a motion to adjourn meeting. Seconded by Ruegg. Motion carried. Respectfully Submitted Dawn R. McCann, Clerk APPROVED 06-06-2022