special_board_meeting_minutes_december_22_2025.pdf

Village of Siren is an Equal Opportunity Provider and Employer. Complaints of discrimination should be sent to USDA, Director, Office of Civil Rights 1400 Independence Avenue, S.W., Washington DC 20250-9410 VILLAGE OF SIREN – VILLAGE BOARD MEETING MONDAY DECEMBER 22, 2025 MINUTES The Special Village Board meeting held on December 22, 2025, was called to order at 9:00 a.m. by Village President Steve Young. Members Present: Dave Doty Sr., Kelly Gunderson, John Tinman, Steve Young Members Absent: Nick Haessly, Ed Johnson, Sara Reimann, Others Present: Ann Peterson, Clerk/Treasurer; Jim Jaskolka; Public Works Director; Teresa Anderson and Chuck Schwartz, MSA; Rob Uphoff and Andy Zimer, MSA (via Teams); Craig Haas, Brandon Haas, and Wesley Haas, Haas Sons; John Wagman, Weld Riley (via Teams) President Young notified everyone present that the meeting is anticipated to go into closed session pursuant to §19.85(1)(g), conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved, and it is anticipated that the meeting will reconvene into open session at the completion of the closed session. President Young called for Public Comments. None were offered. A motion was made by Kelly Gunderson and seconded by Dave Doty Sr. to approve the agenda as presented. Motion carried without negative vote. A motion was made by John Tinman and seconded by Kelly Gunderson to go into closed session pursuant to §19.85(1)(g), conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. President Young called for a roll call vote: Doty Sr. aye Tinman aye Gunderson aye Young aye Motion carried. A motion was made by John Tinman and seconded by Kelly Gunderson to return to open session. All in favor, motion carried. Action/Discussion on Landquist Street Repairs A plan alternative for the repairs will be prepared and delivered the week of January 19th from MSA to Haas with the group meeting again on Tuesday February 3rd at 9:00 a.m. Attorney John Wagman will send out a Teams invite prior to the meeting. A motion was made by John Tinman and seconded by Steve Young to adjourn the Village Board Meeting at 9:57 a.m. Motion carried without negative vote. Submitted by Ann L Peterson, WCMC/CMTW Village Clerk/Treasurer