TOWN OF BARNES

MINUTES OF THE

SPECIAL TOWN BOARD MEETING

Of September 24, 2009

Chairperson Lu Peet called the Special Town Board Meeting to order at 5:00PM. The agenda for the meeting is as follows:

Agenda

 

 

1)                Closed Session. The Town Board of the Town of Barnes will meet in regular session to go into a closed session pursuant to State Statute 19.85(c)  “considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.  The board will reconvene to the regular session immediately after the closed session.

2)                Approve “Road Safety Form” for use by Road Foreman and Road Committee to research Citizen’s requests on road issues.

3)                2010 Budget – The Board will continue to discuss and put together the budget for 2010.

 

Chair Lu Peet read the notice and asked the Board for a motion to adjourn to closed session

Motion (Webb/Meinke) to go into closed session per the above statute.  Roll call vote taken with all responding yes except Donna Porter who was not present.  Motion carried.

 

Motion (Webb/Meinke) to reconvene to the regular open session.  Motion carried.  Chair Lu Peet called the meeting back to order in regular session at 7:47PM.  No action was taken during the closed session and no motions were made.  Since the time was late the Board will adjourn this meeting and set up another meeting to address items 2 and 3 of the above agenda.  That meeting will be on Monday, September 28th at 7:00AM.  Another closed session will be first, then reconvene to open session to address the above issues. 

 

Motion (McGee/Meinke) to adjourn the Special Town Board meeting of September 24, 2009.  Motion carried.  The meeting adjourned at 7:50PM.

 

Respectfully Submitted,

 

 

 

Elaine J. Brustad,

Clerk-Treasurer

Dated this 25th day of September, 2009