Special Town Board Meeting May 13, 2010

 

The meeting was called to order at 5:05pm by Chairperson Lu Peet.

 

The notice of this meeting had been posted as prescribed by State Statutes by Clerk Elaine Brustad.

 

Members of the board present: Chris Webb, Jack Meinke, Donna Porter and Lu Peet. Supervisor Mitch McGee was out of town. A quorum was established.

 

Motion (Donna Porter/Jack Meinke) to go into closed session pursuant to State Statute 19.85(c) to “consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.” Call for discussion. Roll call vote was taken: Chris Webb, yes; Jack Meinke, yes; Mitch McGee, absent; Donna Porter, yes and Lu Peet, yes. The motion was approved. The board adjourned to closed session at 5:10pm. Clerk Elaine Brustad left the meeting at this time.

 

 

The closed session was called to order at 5:10pm.

 

Besides the board members, the only other person in closed session was Margaret Bossow. Chairperson Lu Peet was the recording secretary for the session. Ms. Bossow was present for her part of the discussion only and then she left.

 

Only matters relating to the State Statute noticed-19.85(c) were addressed. No decisions were made in the closed session.

 

Motion (Chris Webb/Donna Porter) to adjourn back to the open session. Call for discussion. Motion carried. The closed session was adjourned at 6:14pm.

 

The board reconvened in open session at 6:14pm. No decisions were made at this time. The issues will be taken up at a future meeting.

 

Motion (Jack Meinke/Chris Webb) to adjourn the reconvened session. Call for discussion. Motion carried. The meeting was adjourned at 6:17pm.

 

Respectfully submitted,

 

 

Elaine Brustad, Clerk/Treasurer

 

 

Lu Peet, Acting Recording Secretary

Dated this 14^th day of May, 2010