Minutes

MEETING MINUTES – VILLAGE BOARD (Special) Date/Time: Monday December 23rd 2019 (10:00 AM) Location: Village Office, 2990 South Pine Tree Road ROUTINE ITEMS TO BE ACTED UPON: 1. Call to order/Roll Call - The meeting was called to order by Rich Heidel at 10:00 am. Roll call: David Dillenburg, Rich Heidel, Ed Kazik and Debbie Schumacher were present. Tim Carpenter were excused. 2. Certification of the open meeting law agenda requirements and approval of the agenda – ACTION: To certify and approve MOTION: Heidel SECOND: Kazik VOTE: 4-0 3. Pledge of Allegiance - Those present recited the Pledge of Allegiance. 4. NEW BUSINESS (Including items for future agenda consideration or Committee assignment) A. ADJOURN to CLOSED SESSION (10:01 AM) – ACTION: To go into closed session (1) Under Wisconsin State Statute 19.85 (1) (e): Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session RE: Highway 29-County VV Interchange MOTION: Heidel SECOND: Kazik VOTE: 4-0 B. CONVENE into open session (11:04 AM) – MOTION: Heidel SECOND: Kazik VOTE: 4-0 C. ACTION from closed session: ACTION: To approve the addendum to the Brown County Municipal Project Agreement (MPA) with the Village of Hobart – State Highway 29 and County VV Interchange MOTION: Heidel SECOND: Kazik VOTE: 4-0 5. ADJOURN (11:05 AM) – MOTION: Dillenberg SECOND: Kazik VOTE: 4-0 Submitted by Aaron Kramer, Village Administrator