CAUCUS
REGULAR MEETING
January 8, 2018

PRESIDENT ESTERHOLM CALLED THE CAUCUS TO ORDER AT 4:30 P.M.

 

MEMBERS PRESENT:  DRAEGER, JILKA, GULLICKSON, HAGEN, HARTMANN, AND SWENSON

 

PRESIDENT ESTERHOLM STATED THE FOLLOWING SEATS ARE UP FOR NOMINATION.  TRUSTEE HAGEN, TRUSTEE GULLICKSON, TRUSTEE SWENSON.

 

PRESIDENT ESTERHOLM CALLED FOR NOMINATIONS FOR VILLAGE TRUSTEE FOR THE FIRST TIME.

 

MOTION BY SWENSON, SECOND BY HARTMANN TO NOMINATE DOUG HAGEN.

NOMINATION ACCEPTED

 

MOTION BY RALPH  NEHLS, SECOND HAGEN TO NOMINATE JIM BALCZEWSKI.  NOMINATION ACCEPTED

 

MOTION BY HAGEN, SECOND BY JILKA TO NOMINATE BRAD SWENSON.

NOMINATION ACCEPTED

 

PRESIDENT ESTERHOLM CALLED FOR NOMINATIONS FOR TRUSTEE FOR THE SECOND TIME.

 

PRESIDENT ESTERHOLM CALLED FOR NOMINATIONS FOR TRUSTEE FOR THE THIRD TIME.

 

MOTION BY JIM BALCZEWSKI, SECOND BY RALPH NEHLS TO NOMINATE JESSICA GILLETT.

 

PRESIDENT ESTERHOLM CALLED FOR NOMINATIONS FOR TRUSTEE FOR THE SECOND TIME.

 

PRESIDENT ESTERHOLM CALLED FOR NOMINATIONS FOR TRUSTEE FOR THE THIRD TIME.

 

THERE WERE NO FURTHER NOMINATIONS FOR TRUSTEE.

 

MOTION BY JILKA, SECOND BY HAGEN TO CLOSE NOMINATIONS FOR TRUSTEE.  CARRIED

LAURIE ANDREAE
CLERK/TREASURER