Town of Taycheedah

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Taycheedah Sanitary District No. 3
Wednesday, November 9 2005
TIME: 5:00 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 reconvene into open session for a special business meeting.

Brenda A. Schneider
Recording Secretary

MINUTES
The St. Peter Sanitary District Commission met on Wednesday, November 9th, 2005, at 5:00 p.m.. Members present were President Bill Gius and Commissioner John Rickert. Also present were Attorneys Gary Sharpe and Jerry Edgar, Kathy Diederich of Schenck Business Solutions and Recording Secretary Brenda Schneider. Commissioner Mike Freund was absent.

1. Call to order. President Gius called the meeting to order at 5:02 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 Bill Gius. Roll call vote: Mike Freund, absent; John Rickert, aye; Bill Gius, aye. Motion carried (2-0-1 absent).

3. Adjournment of the closed session meeting. Bill Gius motioned to adjourn the closed session meeting at 5:20 p.m. and convene into open session, seconded by John Rickert. Motion carried (2-0-1 absent). The public notice stated the open session would begin at 5:30 p.m., or immediately following the closed session, whichever is later. The Commission recessed.

Attest:________________________________________
Brenda A. Schneider
District Recording Secretary