Village Council - Regular Meeting

Are we live? All right. I will entertain a motion to enter back into open session. I will make the motion to enter back into open session. I'll second that motion. Motion by Kyer, second by Wein Burner. Clerk, will you please call the role? Ryan, yes. Yes. Brener, yes. Costa, yes. Ky, yes. Brandon,

yes. Motion carried. We are back in open session. So, I believe this would bring us to item A of old business. And Lisa, will you please read item A of business? Consideration by village council of resolution 2025-36 approving the village of Holly Downtown Development Authority budget amendments to the fiscal year 25/26 budget. Now that we've received um information from legal, do I hear any motions to consider this item? Hearing none,

I'll make the motion. I have a question about it. We have a motion by Ryan. A motion for what? To entertain to approve it or uh to consider it. To consider approval. Yes.

Okay. Okay. So, we have a second. We have a motion by Ryan. We have a second by Kasca. There is no public for public comment. council. Um, so my question is because a big chunk of this is moving for the interim director. They don't currently have an interim director. Correct.

Correct. I also had a question with those because some of their fees that they want to move is out of um the health insurance and things and they're offering health insurance for their new people. So, I'm not sure if this line item is what they're even still asking for. Council, anything else? Do they have intention of hiring a director before hiring a permanent one or is it just they're waiting until they have permanent director?

That has not been spoken of at any public meetings of the DDA. I cannot speak to executive committee, but uh to the best of my knowledge, they are not considering hiring another interim. They're just looking at um applicants for the position of DDA director at the moment. Anyone else? Lisa, will you call the role, please? Call. No. No. No. No. Ryan, yes. Brandon, no. Motion denied.

Um, in regards to item one, did we need to make a motion for that one? related to the handling of ethics complaints and um I will um I will bring forth a proposed amendment that can be referred out to committee at the appropriate time. Thank you. Item two, did we need a motion? Item two related to

investigation an investigation. I would just leave it at that. So item two is the investigation. I will entertain a motion so to I will entertain a motion to uh pursue the recommendation for the investigation. That was item three. Was that item three? Okay, which is why we we were describing it a little bit more than just one, two, or three. So whatever that was, it's it's an investigation. So in regards to the investigation, I will entertain a motion to have for the attorney or to have Gilner pursue it.

I still think we have an approved agenda. We have to amend the agenda first. There's a consent agenda. We have an approved agenda. So, if we want to make amendments to our agenda and add something new, we have to amend the agenda first. Well, I mean, this is covered. It's it's on the agenda under um under closed session. That would count then, I guess. So, so I will entertain a motion to pursue to have Gilder pursue the investigation. I will make the motion to have Gilner pursue the investigation. I'll second that.

We have a motion by Cole. We have a second by Wine Brener. There is no public for public comment. We can't really have public dis we can't have council discussion anyways. Um clerk, will you please call the role? Brian, yes. Cole, yes. Wurner, yes. Pascal, yes. Yes. Brandon, yes. This motion carried and the other item was old business. Right. All right. So, we are good. Consideration of approval close session. Okay. I'll entertain a motion to approve close session minutes. I'll make the motion. Motion by Ryan.

Second. Second by Wine Runner. Clerk, will you call the role, please? Cole, yes. Wine. Yes. Costa. Yes. Yes. Brian, yes. Brandon, yes. Motion carried. Is that everything? Gang, we were over here talking.

All right. Does anyone have anything else? Merry Christmas. Merry Christmas. Merry Christmas. This meeting is adjourned. Thank you for the road.