The Special Meeting of the Village of Birchwood Board of Trustees held on 

Thursday, June 25th, 6:00 pm. 

at the Birchwood Village Hall, 101 N. Main Street, Birchwood, WI  54817.

Minutes

Village President call meeting to order – meeting will be recorded

Roll call by Clerk: Depoister, Seffinga, and Manning present. Small and VanGilder absent.

Discussion/Action Items:

1.Motion by Seffinga, seconded by Depoister to go into Closed session pursuant to Wisconsin Statute 19.85(1)(c) for the purpose of employment interviews. – Temporary Part-time Office Assistant. Carried 3-0

2. Motion by Depoister, seconded by Manning to Reconvene to open session and act on items from closed session. Roll Call: Depoister, Manning, and Seffinga present. Small and VanGilder absent. Carried 3-0

           3.  Motion by Seffinga, seconded by Manning to hire Melissa Warner as the Temporary Part-time Office Assistant. Carried 3-0

           4.  Motion by Seffinga, seconded by Manning to adjourn. Carried 3-0

Ashley Beffa – Clerk/Treasurer

Posted: 6/23/2020

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