PROCEEDINGS OF SPECIAL MEETING MARCH 27, 2014 (unofficial until approved at next meeting) A special meeting of the Birnamwood Village Board was held on Thursday evening, March 27, 2014 at the Matsche Center. Trustees Gutowski & VanOrder were absent. Also present: Cheryl Rew & Kim Rew President Sprague called the meeting to order at 6:37 p.m. Block/Behm m/s/c to deviate from the order of agenda if necessary. Roll call vote all yes. References for Chris Jensen can be requested from Jerry Dorriot at SHE, Bill Obenauf at Infrastructure Alternatives or Bruce Olman at the DNR. Discussion was held in regard to benefits to offer Chris Jensen for Village Maintenance Engineer Position. Block/Behm m/s/c to offer position to Chris Jensen as former benefit package stated with changes being made as follows: $22.50 per hour, Insurance deductible reimbursement paid on anniversary of date of hire, and participation in WRS as state statutes require. Roll call vote - motion carried with Rew & Resch voting no. Block/Rew m/s/c to adjourn at 8:45 p.m. Lauri Klumpyan, clerk
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