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Town Board
Monday, November 5 2007
TIME: 6:00 p.m.
LOCATION: at the Town Hall
Closed/Open Session

AGENDA

Agenda

1. Call to order.
2. Consideration and possible action to enter into Closed Session, pursuant to Wis. Stats. 19.85(1)(e), Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Subject: Discuss fire protection contracts.
3. The Town Board will enter into Open Session at the conclusion of the Closed Session.
4. Review the draft 2008 Budget.
5. Discuss ordinance amendments.
6. Adjournment.


Brenda A. Schneider
Town Clerk


MINUTES

The Town Board of the Town of Taycheedah met for a workshop meeting on Monday, November 5th, 2007, at 6:00 p.m., at the Town Hall. Members present were Chairman Jerry Guelig, Supervisor Tim Simon, Mike Wirtz, John Abler and Jim Bertram, Clerk Brenda Schneider and Treasurer Kathy Diederich. Also present was Constable Bill Gius.

1. Call to order. Chairman Guelig called the meeting to order at 6:00 p.m..
2. Consideration and possible action to enter into Closed Session, pursuant to Wis. Stats. 19.85(1)(e), Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Subject: Discuss fire protection contracts. Jim Bertram motioned to enter into Closed Session pursuant to Wis. Stats. 19.85(1)(e), seconded by Mike Wirtz. Motion carried unanimously by roll call vote. The Board discussed the fire protection currently provided by the Calumet Volunteer Fire Department and the Mt. Calvary Fire Department.
3. The Town Board will enter into Open Session at the conclusion of the Closed Session. Jerry Guelig motioned to reconvene into open session at 7:03 p.m., seconded by John Abler. Motion carried (5-0).
4. Review the draft 2008 Budget. The Town and administrative officers compiled data to be applied to the 2008 proposed budget. The Budget Hearing was scheduled for December 3rd, at 7:00 p.m.
5. Adjournment. Jerry Guelig motioned to adjourn the meeting at 8:28 p.m., seconded by Jim Bertram. Motion carried (5-0).


Attest___________________________________
Brenda A. Schneider
Town Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
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