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Town Board
Monday, January 14 2008
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 January Board Meeting.



Brenda A. Schneider
Town Clerk


MINUTES

The Town Board of the Town of Taycheedah met on Monday, January 14th, 2008, at 7:00 p.m., at the Town Hall, for the purpose of conducting the January 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 7:01 pm. The Pledge of Allegiance was recited. Jim Bertram motioned to approve the minutes of the 12/10//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)(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: Correcting the boundary of Kiekhaefer Park. Jim Bertram motioned to enter into Closed Session pursuant to Wis. Stats. 19.85(1)(e), to discuss correcting the Kiekhaefer Park boundary, seconded by Mike Wirtz. Motion carried by unanimous roll call vote. Mike Wirtz motioned to recess at 9:09 p.m., seconded by Jim Bertram. Motion carried (5-0).

The recess concluded at approximately 9:15 p.m.

The Board discussed correcting the boundary of Kiekhaefer Park.

Jim Bertram motioned to conclude the Closed Session meeting, seconded by Jerry Guelig. Motion carried (5-0).

Jerry Guelig motioned to adjourn the public meeting at 9:29 p.m., seconded by John Abler. 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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