Village of Caldwell Special Meeting Minutes for July 26, 2021

The Council for the Village of Caldwell met in special session on Monday July 26, 2021 with the following members present: Antill, Saling, Minosky, Rucker, Welsh and Postlethwait.

The Special meeting was called to personnel and an HR contract.

Motion made by Rucker seconded by Saling to accept Resolution 2021-19 authorizing the mayor to sign into agreement with Fishel Downey Albrecht & Riepenhoff to represent the village in matters related to human resources. All in favor, motion carried.

A motion to go into executive session to discuss potential discipline of a public employee inviting mayor, council and Attorney Fishel made by Rucker seconded by Welsh. All in favor motion carried.

Motion by Minosky seconded by Antill to go back into regular session. All in favor, motion carried.

Motion by Rucker seconded by Antill to accept resignation of Jeremy Keffer. All in favor, motion carried.

A motion to adjourn made by Minosky seconded by Antill. All in favor, motion carried.

Respectfully submitted,

____________________ Clerk

_________________________

Mayor