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Town Board Meeting Minutes
May 14, 2007

UNAPPROVED

TOWN OF GENEVA

SPECIAL BOARD MEETING

MAY 14, 2007

Chairman Lauderdale called the meeting to order at 5:02 p.m. In addition to Lauderdale, in attendance were Supervisors Van Lue, Kamps, Loomer, and Millard. Clerk/Treasurer Kirch took the minutes of the meeting.

Motion (Van Lue/Millard) to move to closed session pursuant to Sec. 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the Town Board has jurisdiction or exercises responsibility, and review applications received for the advertised positions of Lake Como Sanitary District Commissioners, Citizen Advisory Committee, and Request for Proposals for Town Attorney. Approved 5-0. Action on these appointments will occur at the regular monthly Town Board Meeting to be held May 14, 2007 at 7:00 p.m.

Motion (Van Lue/Millard) to adjourn at 5:52 p.m. Approved 5-0.

______________________________________

Chairman Lauderdale

______________________________________ ________________________________________

Supervisor Kamps Supervisor Millard

______________________________________ ________________________________________

Supervisor Van Lue Supervisor Loomer

Respectfully submitted,

______________________________________

Debra L. Kirch, CMC/WCMC, Clerk/Treasurer

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