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Taycheedah Sanitary District No. 3
Monday, March 12 2007
TIME: 9:00 a.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.


Brenda A. Schneider
Recording Secretary





MINUTES


The St. Peter Sanitary District Commission met on Monday, March 12th, 2007, at 9:00 a.m. at the Taycheedah Town Hall. Members present were Chairman Bill Gius, Commissioners Mike Sabel and John Rickert (via phone).

1. Call to order. President Gius called the meeting to order at 9:00 a.m.

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. Motion by Mike Sabel to enter into closed session, seconded by Bill Gius. Roll call vote: Sabel, yes; Rickert, yes; Gius, yes. Motion carried.

Periodically throughout the day, Attorney Sharpe provided information regarding discussions with the mediator. Commissioners discussed his information and unanimously decided to continue to protect the financial interests of the members of the district.

3. Adjournment. Mike Sabel motioned to adjourn at 6:00 p.m., seconded by Bill Gius. Motion carried (3-0).


Respectfully submitted by: Bill Gius




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Town of Taycheedah
Fond du Lac County, Wisconsin
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