Special Town Board Meeting – Wednesday, November, 28, 2007 – 9:00 AM – Conference Room

Chairman Bollweg called the meeting to order at 9:00 am. Present at roll call were Chairman Bollweg, Supervisors Weiss, Palmer, Holden, Clerk Polyock. Supervisor Jones was absent. Police Chief Wisniewski was also present.

Palmer/Weiss motion to convene into closed session under Wisconsin State Statute 19.85 (1)(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 – Weiss, yes Palmer, yes Holden, yes Bollweg, yes

Palmer/Weiss motion to reconvene into open session. Carried without negative vote.

Weiss/Palmer motion to adjourn. Meeting adjourned at 9:45 am.

Respectfully submitted,

Sue Polyock, CMC/WCMC

Clerk/Treasurer