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Town Board
Tuesday, July 10 2012
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)(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: Fire Protection Agreements.
3. Adjourn the closed session and reconvene to open session for a public meeting.


Brenda A. Schneider
Town Clerk


Please note, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, please contact Brenda Schneider at 921-5224.


MINUTES

The Town Board of the Town of Taycheedah met on Monday, July 10th, 2012, at 6:30 p.m., at the Town Hall. Members present were Chairman Jerry Guelig, Supervisors John Abler, Jim Rosenthal, Tim Simon and Mike Wirtz, and Clerk Brenda Schneider.

1. Call to order. Chairman Guelig called the meeting to order at 6:32 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: Fire Protection Agreements.

The current rates are as follows:
Calumet Volunteer Fire Dept.
$88,234.56
Mt. Calvary Volunteer Fire Dept. $90,865.57

The Board discussed proposal options for the next three years.

3. Adjourn the closed session and reconvene to open session for a public meeting. Motion by Mike Wirtz, second by Tim Simon, to adjourn the closed session and reconvene to open session at 6:52 pm. Motion carried (5-0).



Attest. ____________________________________________
Brenda A. Schneider
Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
info@townoftaycheedah.com

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