special_board_meeting_minutes_-_july_12_2022.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 JULY 12, 2022 SIREN VILLAGE HALL MINUTES The Special Village Board meeting held on July 12, 2022, was called to order at 9:00 a.m. by Village President Dave Alden. Members Present: Dave Alden, Rick Engstrom, Jim Pearson, Sara Reimann-Hill, Steve Young Members Absent: Janet Hunter, Rudy Mothes Others Present: Ann Peterson, Clerk/Treasurer; Chris Sybers, Siren Police Chief; Trevor Thiex, Incoming Siren Police Chief; Tanner Pardun President Alden provided notification that the meeting is anticipated to go into Closed Session pursuant to §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. It is anticipated that the meeting will reconvene into Open Session at the completion of the Closed Session. President Alden called for public comments. None were offered. A motion was made by Steve Young and seconded by Sara Reimann-Hill to approve the agenda as presented. Motion carried without negative vote. A motion was made by Steve Young and seconded by Sara Reimann-Hill to go into Closed Session pursuant to §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. President Alden called for a roll call vote: Alden aye Reimann-Hill aye Engstrom aye Young aye Pearson aye Motion carried. A motion was made by Jim Pearson and seconded by Steve Young to go back into Open Session. Motion carried without negative vote. Discussion/Action on Closed Session Items A motion was made by Jim Pearson and seconded by Steve Young to pay out a total of $22,290.19 to Chief Sybers for his accumulated time-off. The manner in how this amount will be paid will be determined between Chief Sybers and Clerk/Treasurer Peterson. Motion carried without negative vote. A motion was made by Jim Pearson and seconded by Steve Young to send Tanner Pardun to the recruit academy beginning in August of 2022. Motion carried without negative vote. A motion was made by Jim Pearson and seconded by Rick Engstrom to adjourn at 9:27 a.m. Motion carried without negative vote. Submitted by Ann Peterson, Clerk/Treasurer