VILLAGE OF WALTHILL
October 12, 2022
A special meeting of the Chair and the Village Board of Trustees of Walthill, Nebraska was held at the Village Office in said village at 12:00 p.m., October 12, 2022.
Present: Board Chair Michael Grant, Trustees Gwen Porter, Calvin McManigal and Aaron Brown. Trustee Curtis Boschult was absent from the meeting. Also present: Lisa Beaudette, Clerk/Treasurer and James Randol Sr., Community Service Officer.
Visitors: None.
Notice of meeting was given in advance thereof by posting in three (3) public places, a designated method for giving notice, as shown by the certificate of posting notice on file at the Village Office. Notice of the meeting was simultaneously given to the Chair and Trustees and a copy of their acknowledgment of receipt of notice and agenda are on file at the Village Office. Availability of the agenda was communicated in the public notice. All proceedings hereafter shown were taken while the convened meeting was open to the attendance of the public.
Chair Grant called the meeting to order at 12:00 p.m. and made the public aware of the availability of the open meeting laws.
Trustee McManigal arrived at 12:02 pm.
Discussion was held concerning an increase in wage for Community Service Officer, James Randol Sr., after which Trustee Porter made a motion to approve a $2.00 per hour increase to be effective immediately. Trustee McManigal seconded the motion and upon roll call vote, the following voted aye: Porter, McManigal and Grant. Nay: Brown. Absent: Boschult. Motion carried.
Discussion then was held regarding an increase in wage for Clerk/Treasurer, Lisa Beaudette, after which Trustee Brown made a motion to approve a $2.00 per hour increase in salary. Porter seconded the motion and upon roll call vote the following vote aye: Porter. Nay: Grant and Brown. Abstain: McManigal. Absent: Boschult. Motion failed.
As there was no further business, a motion was made by Grant, seconded by Brown to adjourn. Upon roll call vote, the following voted aye: Grant, Porter, McManigal and Brown. Nay: None. Absent: Boschult. Motion carried.
Meeting adjourned at 12:20 p.m. October 12, 2022.
______________________________ ATTEST: ______________________________
Michael Grant Lisa Beaudette
Board Chair Clerk/Treasurer
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AGENDA
OCTOBER 12, 2022 @ 12:00 P.M.
Open Meeting Laws
1. Employee Matters
a. Request for Salary Increase
i. Community Service Officer
ii. Clerk Treasurer
2. Adjourn
