TOWN OF
SPECIAL BOARD MEETING
AUGUST 16, 2005
Chairman Kopecky called the meeting to order at 12:00 p.m. Roll call was taken. In attendance were Kopecky, Supervisors Van Lue, McLernon, Cramer, Attorney Torhorst, and Chief Ed Gritzner. Supervisor Loomer was excused. Clerk/Treasurer Kirch took the minutes of the meeting.
Motion (McLernon/Van Lue) to go into closed session pursuant to Sec. 19.85 (1)(b). Approved 4-0. Motion (Van Lue/McLernon) to return to open session. Approved 4-0. Tabled, no action taken. Investigation continued indefinitely as a result of the claim being filed with the Town. Motion (Cramer/McLernon) to adjourn. Approved 4-0.
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Chairman Kopecky Supervisor McLernon
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Supervisor Cramer Supervisor Van Lue
Respectfully submitted,
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Debra L. Kirch, CMC, Clerk/Treasurer