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Town Board
Wednesday, January 30 2008
TIME: 5:30 p.m.
LOCATION: at the Town Hall
Closed Session Meeting

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.
3. Adjournment of the Closed Session.



Brenda A. Schneider
Town Clerk


MINUTES

The Town Board of the Town of Taycheedah met for a special meeting on Thursday, January 30th, 2008, at 6:30 p.m., at the Town Hall. Members present were Chairman Jerry Guelig, Supervisors Tim Simon, Mike Wirtz, John Abler and Jim Bertram and Clerk Brenda Schneider. Also in attendance was Mike Sabel, Road Maintenance Supervisor.

1. Call to order. Chairman Guelig called the meeting to order at 6:38 p.m..

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. Mike Wirtz motioned to enter into Closed Session pursuant to Wis. Stats. 19.85(1)(c), seconded by John Abler. Roll call vote: John Abler-aye; Jim Bertram-aye; Tim Simon-aye; Jerry Guelig-aye; Mike Wirtz-aye. Motion carried (5-0).


3. Adjournment of the Closed Session. Jerry Guelig motioned to adjourn the Closed Session meeting at 7:17 p.m., seconded by Mike Wirtz. 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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