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HomeMy WebLinkAboutEXECUTIVE SESSION - 01/26/2021 - Personnel (3)EXECUTIVE SESSION January 26, 2021 6:42 p.m. Room ABC TOPIC: ❑ LITIGATION X PERSONNEL ❑ LAND ACQUISITION VILLAGE BOARD VILLAGE BOARD MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT C. JOHNSON R. RUMMEL Mayor Village Manager N. CZARNIK M. ROAN Village Trustee Deputy Village Manager P. FEICHTER M. JABLONSKI Village Trustee Assistant Village Manager J. FRANKE G. KNICKERBOCKER Village Trustee Village Attorney S. LISSNER Village Trustee C. PROC1 NO Village Trustee S. SCHMIDT Village Trustee Pursuant to a duly made and approved motion and a majority vote at a regularly scheduled meeting of the Village President and Board of Trustees on January 26, 2021, this Executive Session was called to consider review of Personnel. Number of pages attached: Date(s) of review for release: Date of approval for release: Date approved by Village Board: 1 February 2022 February 9, 2021 January 26, 2021 6:42 pm Mayor Johnson discussed attendance records for the Plan Commission and Zoning Board of Appeals. Mayor Johnson has sent letters to Sam Jameel, Rich Romanski, and Christine Kelly about their poor attendance over the past year. Rich Romanski contacted the Mayor to explain his absences and commit to attending in the future. Christine Kelly explained that her business had been extremely busy and that she does not foresee that change. She tendered her resignation, and there is now a vacancy on the ZBA. Mayor Johnson reviewed the applications on file in the Clerk's office for service on a volunteer committee. He typically offers positions to applicants in the order they apply, provided they are qualified. Mayor Johnson reached out to Tony Damptz who confirmed that he is interested in serving on the ZBA. Mayor Johnson recommended appointing Tony to the ZBA. The consensus of the Board was to move forward with the appointment. Mayor Johnson will swear in Tony Damptz at the next Board Meeting. The meeting was adjourned at 6:45 pm. R