This meeting was held virtually via Webex due to COVID-19.

Members Present: Heidi Tice, Supervisor; Andrea Anderson, Clerk; Rose Dillon, Treasurer; Trustees Greg Hulka, Jeff Jacobs, Terry Knoll
Members Absent: Denise Winebarger

At 7:03pm, Heidi Tice opened the SPECIAL MEETING.

Also Present: 0- residents; 1- employees; 0- guests; Director of Public Utilities, Steve Biesiada; Director of Public Safety, Brian Michelli.

The motion by Heidi Tice, supported by Denise Winebarger, was carried unanimously, to approve the agenda as presented.

PUBLIC COMMENTS REGARDING AGENDA ITEMS: none

UNFINISHED BUSINESS: none

NEW BUSINESS:

20-048 Staffing change in Police Department
Officer Josh Karafa has requested that he be transferred to a part-time officer due to personal needs.
Rose Dillon moved, supported by Terry Knoll, MOTION CARRIED, to accept the transfer of Officer Josh Karafa from full-time to part-time officer.
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Hulka
Nays: None

Jeff Jacobs moved, supported by Terry Knoll, MOTION CARRIED, to give the Public Safety Director authorization to begin the process of hiring a full-time Police Officer.
Ayes: Knoll, Jacobs, Anderson, Tice, Dillon, Hulka
Nays: None

PUBLIC COMMENTS PART II: none

The motion by Terry Knoll, supported by Rose Dillon, was carried unanimously, to adjourn the meeting at 7:11pm.

ANDREA ANDERSON, CLERK

HEIDI TICE, SUPERVISOR