special_board_meeting_minutes_june_17_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 – SPECIAL VILLAGE BOARD MEETING TUESDAY JUNE 17 2025 MINUTES The Special Village Board meeting held on June 17, 2025, was called to order at 3:30 p.m. by Village President Steve Young. Members Present: Dave Doty Sr., Kelly Gunderson, Nick Haessly, Ed Johnson, Steve Young Members Absent: Sara Reimann, John Tinman Others Present: Ann Peterson, Clerk/Treasurer; Jim Jaskolka, Public Works Director; Teresa Anderson, Brian Kehrli, Chuck Schwartz, Rob Uphoff, and Andy Zimmer from MSA (all via zoom); John Wagman, Weld Riley (via zoom) President Young notified the public that he anticipates going 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 Public Comments. None were offered. A motion was made by Dave Doty Sr. and seconded by Kelly Gunderson to approve the agenda as presented. Motion carried without negative vote. A motion was made by Dave Doty Sr. and seconded by Ed Johnson 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 to allow Clerk/Treasurer Peterson, Public Works Director Jaskolka, Attorney Wagman, and MSA Representatives being allowed to stay. President Young called for a roll call vote: Doty Sr. aye Johnson aye Gunderson aye Young aye Haessly aye Motion carried. A motion was made by Dave Doty Sr. and seconded by to Kelly Gunderson return to open session. Motion carried without negative vote. No discussion or action was taken on the Landquist Street Repairs discussed in the closed session. The meeting schedule was set as follows: a. Buildings, Grounds & Parks Committee: June 12th at 4:30 p.m. b. Personnel & Finance Committee: To be set after June Board meeting. c. Public Safety Committee: June 18th at 10:30 a.m. d. Streets & Utilities Committee: June 18th at 4:30 p.m. e. Planning Commission: June 18th at 10:00 a.m. f. Board of Appeals: To be set if needed. g. Tourism Commission: June 17th at 9:00 a.m. h. Ball Park Committee: July 14th at 6:00 p.m. A motion was made by Dave Doty Sr. and seconded by Ed Johnson to adjourn the Village Board Meeting at 4:48 p.m. Motion carried without negative vote. 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 Submitted by Ann L Peterson, WCMC/CMTW Village Clerk/Treasurer