SPECIAL BOARD MEETING
FEBRUARY 17, 2010
Chairman Lauderdale called the duly posted and noticed meeting to order at 5:02 p.m. In attendance were Lauderdale, Supervisors Kukla, Kamps, Millard, and Attorney Harvey. Supervisor Fahey was excused. Clerk/Treasurer Kirch took the minutes of the meeting.
Motion (Lauderdale/Kukla) to move to closed session pursuant to Sec. 19.85 (1)(e) for deliberating or negotiating or conducting other specified public business, whenever competitive or bargaining reasons require a closed session and also Sec. 19.85 (1)(f) considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations with regard to a police department employee. Approved 4-0. Motion (Kukla/Lauderdale) to return to open session. Approved 4-0. Lauderdale announced that strategies were discussed collectively regarding personnel issues with the Attorney and that no action was taken in the closed session.
Motion (Millard/Kukla) to adjourn at 6:45 p.m. Approved 4‑0.
Chairman Lauderdale Supervisor Kamps
Supervisor Millard Supervisor Kukla
Debra L. Kirch, CMC/WCMC