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Town Board
Tuesday, July 2 2013
TIME: 5:30 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 evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Subject: Employee review.
3. 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. Subjects: Boundary Agreement with the City of Fond du Lac, completion of road construction by the developers, and Golf Course Drive ditch dredging and remediation.
4. Adjournment of the closed session.


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

TOWN OF TAYCHEEDAH
TOWN BOARD
CLOSED SESSION MEETING
JULY 2, 2013
5:30 P.M.
TAYCHEEDAH TOWN HALL


Town Board Members present: Chairman Jerry Guelig, Supervisors John Abler, Clarence Kraus, Tim Simon, and Mike Wirtz. Also present: Clerk Brenda Schneider, Road Maintenance Supervisor Mike Sabel, and Attorney John St. Peter.

1. Call to order. Chairman Guelig called the meeting to order at 5:30 p.m.

2. Consideration and possible action to enter into Closed Session, 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. Subject: Employee Review. Motion by Mike Wirtz, second by Tim Simon, to enter into closed session, pursuant to Wis. Stats. 19.85(1)(c), at 5:30 p.m. Motion carried unanimously by roll call vote.

3. 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. Subjects: Boundary Agreement with the City of Fond du Lac, completion of road construction by the developers, and Golf Course Drive ditch dredging and remediation. Attorney John St. Peter arrived at 5:55 p.m.

4. Adjournment of the closed session. Motion by John Abler, second by Tim Simon, to adjourn the meeting at 6:47 p.m. Motion carried (5-0).



_______________________________________
Brenda A. Schneider, Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
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