Call to Order

Meeting was called to order at 6:00 P.M. by President Feucht.

Those present were: Jerry Poels, Bill Feucht, Bob Laskowski and Randy Christopherson. Julie Laubenstein, absent.

Staff present: Interim Chief Jeff Roemer and Administrator Karen Matze.

Village Board Members present were: Bob Byrne, Paul Garvey and Jerry Vandersteen. Public: Don Kleczka.

Approve the Agenda

Motion by Poels to approve the agenda as presented, second by Laskowski, motion carried 4-0.

Approval of the Minutes from February 25, 2008.

Motion by Christopherson to approve the minutes as presented, second by Poels, motion carried 4-0.

Citizen comments

Robert Byrne: Daunting task and feels members will do the right thing by everybody.

Don Kleczka: Feels this is a very important task and the commission will do the right thing for the community.

Closed Session 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.

Motion by Poels to move into closed session per 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.

To include Administrator Matze and Interim Chief Roemer, second by Laskowski,

Christopherson Aye

Poels Aye

Feucht Aye

Laskowski Aye

motion carried 4-0.

Return to Open Session

Motion by Poels to return to open session, second by Christopherson,

Laskowski Aye

Feucht Aye

Poels Aye

Christopherson Aye

motion carried 4-0.

Set next meeting dates - April 9, 2008 All Day Assessment Center

Adjournment

Motion by Laskowski to adjourn at 7:04 p.m., second by Christopherson, motion carried 4-0.

Bonnie Swan, Village Clerk

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Reviewed and submitted by Randy Christopherson, Secretary