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Town Board
Monday, August 13 2012
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)(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 August Town Board Meeting.



Brenda A. Schneider
Town Clerk


MINUTES

The Town Board of the Town of Taycheedah met for a special meeting on Monday, August 20th, 2012, at 6:30 p.m., at the Taycheedah Town Hall. Members present were Chairman Jerry Guelig, Supervisors John Abler, Jim Rosenthal II, Tim Simon and Mike Wirtz and Clerk Brenda Schneider. Also present was Road Maintenance Supervisor Mike Sabel.

#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. 19.856(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 Mike Wirtz, second by Jim Rosenthal, to enter into closed session pursuant to Wis. Stats. 19.85(1)(c) at 6:31 p.m.. Roll call voice vote carried unanimously (5-0).


#3 Adjournment of the Closed Session and reconvene into open session at 7:30 p.m. to conduct the August Town Board Meeting. Motion by Jim Rosenthal at 7:10 pm, second by Jerry Guelig, to adjourn the closed session meeting and recess until 7:30 p.m., for the monthly meeting. Motion carried (5-0).



_______________________________________
Brenda A. Schneider
Town Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
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