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Town Board Meeting Minutes
Sep 02, 2010

UNAPPROVED

TOWN OF GENEVA

SPECIAL BOARD MEETING

SEPTEMBER 2, 2010

 

 

Chairman Lauderdale called the duly posted and noticed meeting to order at 4:09 p.m.  In attendance were Lauderdale, Supervisors Millard, Kulik, and Kukla.  Supervisor Kamps was excused.  Motion (Millard/Kulik) to move to Closed Session pursuant to Sec. 19.85 (1)(f) to consider 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 regarding Chief Gritzner.  Will allow Margaret Downing and Clerk/Treasurer Kirch to join the Closed Session meeting.  Approved 4-0.  Went into Closed Session at 4:12 p.m.

 

Returned to Open Session at 5:48 p.m.  Roll call taken.  Chairman, Supervisors, and Clerk/Treasurer still in attendance.  No action taken in Closed Session.  Met, discussed, and considered 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 regarding Chief Gritzner.

 

Motion (Kulik/Kukla) to adjourn at 5:49 p.m.  Approved 4‑0.

 

 

 

_____________________________________                                                                                                                     

Chairman Lauderdale                                                                           Supervisor Millard

 

 

_____________________________________                                                                                                                     

Supervisor Kulik                                                                                  Supervisor Kukla

 

Respectfully submitted,

 

 

_____________________________________

Debra L. Kirch, CMC/WCMC Clerk/Treasurer



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