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Town Board
Monday, October 10 2011
TIME: 6:30 p.m.
LOCATION: at the Taycheedah Town Hall
Special Closed Session Meeting

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: Intergovernmental Boundary Agreement with the City of Fond du Lac; and, Wis. Stats. 19.85(1)(c), Considering employment, promotion, compensation or performance valuation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
3. Adjournment of the Closed Session and reconvene into open session at 7:30 pm to conduct the October Town Board Meeting.



Brenda A. Schneider
Town Clerk


MINUTES

The Town Board of the Town of Taycheedah met for a special meeting on Monday, October 10th, 2011, at 6:30 p.m., at the Taycheedah Town Hall. Members present were Chairman Jerry Guelig, Supervisors Clarence Kraus, Tim Simon and Mike Wirtz and Clerk Brenda Schneider. Also present was Road Maintenance Supervisor Mike Sabel. Excused: Supervisor James Rosenthal II.
#1 Call to order. Chairman Guelig called the meeting to order at 6:30 p.m.
#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 be become involved. Subject: Intergovernmental Boundary Agreement with the City of Fond du Lac; and, Wis. Stats. 19.856(1)(c), Considering employment, promotion, compensation or performance valuation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Motion by Clarence Kraus, second by Mike Wirtz, to enter into closed session pursuant to Wis. Stats. 19.85(1)(g) and Wis. Stats. 19.85(1)(c) at 6:31 p.m.. Roll call voice vote carried unanimously (4-0-1 excused).
Employee Review and Intergovernmental Boundary Agreement.
#3 Adjournment. Motion by Tim Simon, second by Clarence Kraus, to adjourn the closed session meeting and recess until 7:30 p.m., for the monthly meeting at 7:28 pm. Motion carried (4-0-1 excused).



_______________________________________
Brenda A. Schneider
Town Clerk




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