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2011 Town Board Meeting Minutes
> Special Town Board Meeting July 27, 2011
Special Town Board Meeting July 27, 2011
MINUTES OF THE SPECIAL TOWN BOARD MEETING Of July 27, 2011 Chair Lu Peet called the Special Town Board Meeting to order at 5:04PM. Roll call was taken and all were present except Donna Porter. Clerk-Treasurer Brustad verified the meeting was posted as required. 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. The purpose of this closed session is to interview for the position of Deputy Clerk-Treasurer Motion (Meinke/McGee) to go into 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. Roll call vote taken and all present responded yes. Motion carried. The Board adjourned to closed session at 5:05 PM. Motion (Meinke/McGee) to return to open session. Motion carried. The board returned to open session at 8:31PM. There were no motions made in closed session and the board discussed only items pertaining to the statute listed. The next meeting will be at 1:00PM on Monday, August 1, 2011, for the second round of interviews. Three people are selected for the second round. The board discussed testing for composing a letter and creating an Excel worksheet. Brustad will check on what she can find for a sample tests. References will be checked also. Motion (Webb/Meinke) to adjourn the meeting of July 27, 2011. Motion carried. The meeting adjourned at 8:33PM. Respectfully Submitted, Elaine Brustad Clerk-Treasurer Dated this 1st Day of August, 2011 |
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