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Village of Star Prairie Special Board Proceedings May 13, 2103

Thursday, June 13, 2013 - 12:00am

VILLAGE OF STAR PRAIRIE

SPECIAL BOARD PROCEEDINGS

MAY 13, 2013

Pursuant to due call and notice thereof, posted 5/10/2013, the Star Prairie Village Board met in special session on 5/13/2013 at 6:00 p.m. in the Community Center. The meeting was called to order by President Gibson. Roll call. Members Present: Trustees Chris Boardman, Gary Peterson, Bruce A. Johnson, Andrew Marrier and President Greg Gibson.

Trustee Peterson moved to approve the agenda seconded by Trustee Boardman and motion carried.

NEW BUSINESS

Part time office position

Trustee Boardman moved to approve part time office position hire of Shelly Matthys beginning May 6, 2013 at a pay rate of $11.00 (dollars) per hour, seconded by Trustee Peterson. All members voted yes and motion carried.

2012-2014 Star Prairie ball field advertising sign cost

Trustee Boardman moved to approve pro rating the ball field advertising sign cost to $300.00 (dollars) for the remaining two years, seconded by Trustee Johnson. All members voted yes and motion carried.

Board of Review Training

President Greg Gibson and Trustees Chris Boardman, Gary Peterson, Bruce A. Johnson and Andrew Marrier completed an Affidavit of Attendance that each affiant met the certified training requirement by reviewing the WisLine CD and materials on the 13th day of May 2013.

Public Comment - none

Adjournment

Trustee Boardman moved to adjourn seconded by Trustee Johnson and motion carried. The meeting adjourned at 7:40 p.m.

Patsy Johnson

Village Clerk

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