Members Present: Jason Buske, Jodi Hirsch, Julie Kluz, Gail Amsler, and Mayor Bosak
Members Absent: Jonathan Jensen and Jim Engels
Also Present: None
The meeting was called to order at 5:31PM and roll call was taken.
Bosak/Hirsch to approve the agenda. Motion carried.
Bosak/Hirsch to approve the minutes. Motion carried.
Public Comments: None
Approve Summer Booklet:
Bosak/Hirsch to approve the summer booklet. Motion carried 3-0.
Approve Fees for Summer Programs:
Hirsch/Bosak to approve summer program fees. Motion carried 3-0.
Approve To Advertise For Summer Field Maintenance:
Bosak/Hirsch to approve advertising for Summer Field Maintenance position and to recommend to the Personnel Committee. Motion carried 3-0.
Approve Kevin Klueger Wage For Summer Soccer:
Bosak/Hirsch to recommend to the Personnel Committee and Common Council to approve $800.00 in wages for Kevin Klueger for summer soccer. Motion carried 3-0.
Director’s Report:
No exercise program seniors. There has not been enough people.
Old Business: None
New Business: None
Set Time and Date for the next meeting: February 15 th, 2012 at 5:45 PM.
Kluz/Hirsch to adjourn meeting at 5:51PM.
Minutes Reported By:
Jason Buske