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Town Board
Monday, November 25 2013
TIME: 6:00 p.m.
LOCATION: at the Town Hall
Closed/Open 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: Obstruction of a watercourse complaint.
3. Consideration and possible action to reconvene into open session to discuss the obstruction of a watercourse complaint.
4. Adjournment.


Brenda A. Schneider
Town Clerk


MINUTES

TOWN BOARD
SPECIAL BOARD MEETING
*CLOSED SESSION*
NOVEMBER 25, 2013
6:00 P.M.
TAYCHEEDAH TOWN HALL


Members present were Chairman Jerry Guelig, Supervisors John Abler, Clarence Kraus, Tim Simon and Mike Wirtz, Clerk Brenda Schneider. Also in attendance was Attorney John St. Peter.

1. Call to order. Chairman Guelig called the meeting to order at 6:01 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 become involved. Subject: Obstruction of a watercourse complaint. Motion by Mike Wirtz, second by Jerry Guelig, to enter into closed session, at 6:01 p.m., pursuant to Wis. Stats. 19.385(1)(g). Motion carried (5-0).

3. Consideration and possible action to reconvene into open session to discuss the obstruction of a watercourse complaint. Motion by Mike Wirtz, second by John Abler, to reconvene into open session at 6:40 p.m. Motion carried (5-0). Kohlman, Bord and Engel were allowed entry at this time.

The Board intends to view the ditch in order to determinations:
1. Whether the ditch in question is a "natural watercourse".
2. If it is a "natural watercourse", is it obstructed?
3. If it is obstructed, is the obstruction due to the negligence of either or both Mr. Birschbach and Mr. Koenigs?
4. If yes to all of the above, have the complainants been damaged in some way?
5. If yes to all of the above, the Town Board has the power to order the appropriate remedy.

Motion by John Abler, second by Tim Simon, that the Taycheedah Town Board makes an inspection of the natural watercourse on Saturday, December 7th, 2013, at 9:00 a.m. Motion carried (5-0). The Board will meet at the Town Hall and then proceed to the site.

The Board plans to render their determinations during the December 9th, Monthly Town Board Meeting, at the Town Hall, beginning at 7:30 p.m.

4. Adjournment. Motion by Mike Wirtz, second by Jerry Guelig, to adjourn the meeting at 6:50 pm. Motion carried (5-0).


_______________________________________
Brenda A. Schneider, Clerk




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Town of Taycheedah
Fond du Lac County, Wisconsin
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