Submitted for Approval June 9, 2003

 

JOINT MEETING of the TOWN BOARD OF SUPERVISORS & the PARK COMMISSION

Municipal Complex - Assembly Room - Monday, May 31, 2003

 

MINUTES

 

1)        CALL TO ORDER

The Joint Meeting was called to order by Town Chair Arden Tews & Park President Richard Gawinski at 8:00 a.m.  

 

PRESENT- Town Board:     Arden Tews, Town Chair                  Barbara Hanson, Supv. #1

Scott Sauer, Supv. #2       Jerry Jurgensen, Supv. #3                Russ Handevidt, Supv. #4         

 

PRESENT- Park Commission:     Richard Gawinski, Pres.      John Zaborsky, Sec’y.       Judy Holtz

Roy Kuehn, V.P.      Herb Horn    Clarence Peterson      

Excused: Glen Allen     Also Present:  James Archambo, Town Admin.    Becky Thone, Rec. Supv.

 

12)     MOTIONS BY SUPERVISORS

At 8:01 a.m. MOTION: Jurgensen/Hanson; Peterson/Zaborsky to convene into closed session pursuant to 19.85(1)(c) of the WI State Statutes; considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility, specifically to interview the finalists for the Park & Recreation Director position.  Motion carried.

 

Interviews ensued with four candidates for the position of the town’s Director of Park & Recreation.

 

At 2:00 p.m., MOTION: Jurgensen/Sauer; Zaborsky/Holtz pursuant to 19.85(2) of the WI State Stats.; the Town Board & Park Commission will reconvene into open session to act on any business discussed in closed session.  Motion carried.

 

a)         Offer made to Candidate Michael Kading

MOTION:  Zaborsky/Holtz to offer Michael Kading the position of Director of Parks & Recreation at an annual salary of $49,002. (Grade 16 Step 1).  Motion Carried with all town board members voting AYE along with Park Commissions Zaborsky, Holtz, Peterson, Kuehn & Pres. Gawinski.  Commissioner Horn voted NAY.

 

13)      ADJOURNMENT

At 2:03 p.m., MOTION: Jurgensen/Hanson; Zaborsky/Horn to adjourn the Joint Meeting of the Town Board of Supervisors & Park Commission.  Motion carried unanimously.

 

Respectfully submitted,

 

Jeanne Krueger, Certified Municipal Clerk