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Town Board
Monday, September 12 2011
TIME: 6:30 p.m.
LOCATION: at the Taycheedah Town Hall
Closed Session

AGENDA

1. Call to order.
2. Consideration and possible action to enter into Closed Session, pursuant to Wis. Stats. 19.85(1)(g), 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: Sager vs. Town of Taycheedah Board of Review and Golf Course Drive drainage ditch.
3. Adjournment of the Closed Session and reconvene into open session at 7:30 pm to conduct the September Board Meeting.



Brenda A. Schneider
Town Clerk


MINUTES

The Town Board of the Town of Taycheedah met on Monday, September 12th, 2011, at 6:30 p.m., at the Town Hall. Members present were Chairman Jerry Guelig, Supervisors Tim Simon, Mike Wirtz and Clarence Kraus. Excused was Supervisor Jim Rosenthal. Also present were Clerk Brenda Schneider and Assessor Bill Huck (Sager matter only).

#1 Call to order. Chairman Guelig called the meeting to order at 6:33 pm.
#2 Consideration and possible action to enter into Closed Session pursuant to Wis. Stats. 19.85(1)(g), 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: Sager vs. Town of Taycheedah Board of Review and Lap Road to Seven Hills Road Drive drainage ditch. Mike Wirtz motioned to enter into closed session pursuant to Wis. Stats. 19.85(1)(g) at 6:33 p.m., seconded by Clarence Kraus. Motion carried unanimously by roll call vote (4-0-1 absent). The Board discussed the Sager vs. the Town of Taycheedah Board of Review case and reviewed the various cost-share options for the ditch cleaning from Lap Road to Seven Hills Road.
#3 Adjournment. Clarence Kraus motioned to reconvene into open session at 7:24 p.m. and to recess for the monthly meeting beginning at 7:30, pursuant to the public meeting notice, seconded by Mike Wirtz. Motion carried (4-0-1 absent).




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Town of Taycheedah
Fond du Lac County, Wisconsin
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