Town of Taycheedah

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Taycheedah Sanitary District No. 3
Wednesday, October 12 2005
TIME: 6:00 p.m.
LOCATION: at the Town Hall
Closed Session

AGENDA
Agenda
1. Call to order.
2. Closed Session pursuant to Wis. Stats. 19.85(1)(g) to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
3. Adjournment of the closed session meeting. The Commission will meet in open session for a special business meeting to immediately follow the closed session.

Brenda A. Schneider
Recording Secretary

MINUTES
The St. Peter Sanitary District Commission met on Wednesday, October 12th, 2005, at 6:00 p.m.. Members present were President Bill Gius, Commissioners Mike Freund and John Rickert. Also present were Attorneys Gary Sharpe and Jerry Edgar and Recording Secretary Brenda Schneider.

1. Call to order. President Gius called the meeting to order at 6:02 p.m..
2. Closed session pursuant of Wis. Stats. 19.85(1)(g) to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. John Rickert motioned to enter into closed session pursuant to Wis. Stats. 19.85(1)(g) to confer with legal counsel, seconded by Mike Freund. Roll call vote: Mike Freund, aye; John Rickert, aye; Bill Gius, aye. Motion carried (3-0).
3. Adjournment of the closed session meeting. The Commission will meet in open session for a workshop meeting to immediately follow the closed session. Mike Freund motioned to adjourn the closed session meeting at 6:39 p.m. and enter into open session, seconded by John Rickert. Motion carried (3-0).

Attest:________________________________________
Brenda A. Schneider
District Recording Secretary