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Town Board
Monday, April 14 2014
TIME: 5:30 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)(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: Sager vs. Town of Taycheedah Board of Review.
3. 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: Open records request for legal correspondence.
4. 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 closed session; and, 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: Lease of the Fisherman's Road Boat Launch.
5. Adjournment of the Special Business Meeting. The Board will convene in open session at 7:30 p.m. to conduct their monthly meeting.


Brenda A. Schneider
Town Clerk


MINUTES

TOWN BOARD
SPECIAL BOARD MEETING
CLOSED SESSIONS
APRIL 14, 2014
5:30 P.M.
TAYCHEEDAH TOWN HALL


Members present were Chairman Jerry Guelig, Supervisors John Abler, Clarence Kraus, and Tim Simon. Excused was Supervisor Mike Wirtz. Also present were Clerk Brenda Schneider, Assessor William Huck (Sager matter only), and Attorney Ryan Braithwaite (Sager matter only).

1. Call to order. Chairman Guelig called the meeting to order at 5:33 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: Sager vs. Town of Taycheedah Board of Review. Motion by Jerry Guelig, second by John Abler, to enter into closed session at 5:34 p.m., pursuant to Wis. Stats. 19.85(1)(g), for Sager vs. Town of Taycheedah Board of Review. Motion carried unanimously by roll call vote (4-0).

3. 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: Open records request for legal correspondence. Motion by Jerry Guelig, second by John Abler, to remain in closed session at 5:46 p.m., pursuant to Wis. Stats. 19.85(1)(g), for open records request for legal correspondence. Motion carried by roll call vote (3-1). Nay-Tim Simon.

4. 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 closed session; and, 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: Lease of the Fisherman's Road Boat Launch. Motion by Jerry Guelig, second by John Abler, to remain in closed session, at 6:18 p.m., pursuant to Wis. Stats. 19.85(1)(e) and 19.85(1)(g), for discussion of a lease of the Fisherman's Road Boat Launch. Motion carried unanimously by roll call vote (4-0).

5. Adjournment. Motion by Clarence Kraus, second by John Abler, to adjourn the closed session meeting at 6:47 p.m., noting the Board will meet in open session at 7:30 p.m., to conduct their monthly meeting, as stated in the duly posted notice. Motion carried (4-0).


_______________________________________
Brenda A. Schneider, Clerk






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

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