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Town Board
Monday, October 8 2007
TIME: 6:30 p.m.
LOCATION: at the Town Hall
Closed Session

AGENDA

Agenda

1. Call to order.
2. The Board will enter into Closed Session pursuant to Wis. Stats. 19.85(1)(c), Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Subject: Quarterly Review of the Road Maintenance Supervisor.
3. Adjournment of the Closed Session. The Board will enter into Open Session at 7:00 p.m. for the purpose of conducting their October Board Meeting.



Brenda A. Schneider
Town Clerk


MINUTES

The Town Board of the Town of Taycheedah met on Monday, October 8th, 2007, at 7:00 p.m., at the Town Hall, for the purpose of conducting the October monthly meeting. Members present were Chairman Jerry Guelig, Supervisors Tim Simon, Mike Wirtz, Jim Bertram and John Abler, Clerk Brenda Schneider and Treasurer Kathy Diederich.
Chairman Guelig called the meeting to order at 7:00 p.m.. The Pledge of Allegiance was recited. Jim Bertram motioned to approve the minutes of the 9/10/07 meeting, seconded by John Abler. Motion carried (5-0).

At the conclusion of the Town Board monthly meeting agenda, the Board entered into Closed Session.

Closed Session:
The Board will consider entering into Closed Session pursuant to Wis. Stats. 19.85(1)9G0, Conferring 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. Subject: Completion of the construction of Blackberry Drive. Jerry Guelig motioned to enter into Closed Session pursuant to Wis. Stats. 19.85(1)(g) at 8:58 p.m., seconded by John Abler. Motion carried unanimously by roll call vote. The Town Board recessed until 9:12 p.m.

The Board discussed the construction of Blackberry Drive.

Jerry Guelig motioned to adjourn the closed session at 9:50 p.m., seconded by Tim Simon. Motion carried (5-0).


Attest___________________________________
Brenda A. Schneider
Town Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
info@townoftaycheedah.com

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