UNAPPROVED
TOWN OF GENEVA
SPECIAL BOARD MEETING
AUGUST 31, 2009


Chairman Lauderdale called the duly posted and noticed meeting to order at 5:06 p.m. In addition to Lauderdale, in attendance were Supervisors Fahey and Millard, Attorney Harvey, Administrator Downing, and Building Inspector Boss. Supervisors Kukla and Kamps were excused. Clerk/Treasurer Kirch took the minutes of the meeting.

Motion (Fahey/Millard) to go into Closed Session pursuant to Sec. 19.85 (1)(e), Stats., for the purpose of deliberating or negotiating the purchasing of public properties. Approved 3-0. Motion (Lauderdale/ Millard) to return to Open Session. Approved 3-0. Lauderdale announced that no action was taken in the Closed Session.

Motion (Lauderdale/Millard) to adjourn at 6:10 p.m. Approved 3-0.



_______________________________
Chairman Lauderdale


_______________________________ _______________________________
Supervisor Millard Supervisor Fahey


Respectfully submitted,


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

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