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Town Board
Monday, December 14 2009
TIME: 6:30 p.m.
LOCATION: at the Taycheedah Town Hall
Closed 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: The status of the current City/Town Intergovernmental Agreement, and 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.

Note: The Town Board will enter into Open Session at 7:30 p.m. to conduct their monthly Board Meeting.


Brenda A. Schneider
Town Clerk


MINUTES

The Town Board of the Town of Taycheedah met on Monday, December 14th, 2009, at 6:30 p.m., at the Town Hall, for the purpose of conducting a special meeting. Members present were Chairman Jerry Guelig, Supervisors John Abler, Clarence Kraus, Jim Rosenthal II, Tim Simon and Clerk Brenda Schneider.

1. Call to order. Chairman Guelig called the meeting to order at 6:30 pm.

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: The status of the current City/Town Intergovernmental Agreement, and 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.

Jerry Guelig motioned to enter into closed session at 6:30 p.m., pursuant to Wis. Stats. 19.85(1)(e) and 19.85(1)(c), seconded by John Abler. Motion carried unanimously by roll call vote.



3. Adjournment. John Abler motioned to the closed session meeting at 7:23 p.m., seconded by Jim Rosenthal. Motion carried (5-0).


Attest__________________________________
Brenda A. Schneider, Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
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