Town of Germantown

Special Town Board Meeting

MINUTES

Town of Germantown Town Hall
N7560 17th Avenue
New Lisbon, WI 53950
February 25, 2009
5:00 p.m.

Town Officials Present: Chairman William Jax, Supervisors Rosetta Boyle, Steve Gillespie, Michael Poe, and Dave Specht
Town Officials Absent: None
Others Present: Clerk Treasurer Betty Manson, Assistant Clerk/Treasurer Marion Uphoff, and Attorney Tom Orgorchuck.

Call Meeting to Order
Jax called the special board meeting to order at 5:00 p.m.

Verification of Proper Posting
Manson verified that this meeting had been properly posted at 3 locations.

Closed Session as per state statute 19.85 (1)(G) Considering with legal counsel for the Governmental Body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved
Motion by Jax to go into closed session per state statute 19.85 (1)(c) Considering with legal counsel for the governmental body who is rendering oral or written advice considering strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved at 5:01 p.m., 2nd by Boyle. Roll Call taken by Manson: Specht – Aye, Boyle – Aye, Poe – Aye, Gillespie – Aye, and Jax – Aye. Motion Carried.

Adjourn Meeting
Motion by Specht to adjourn the special town board meeting at 5:31 p.m., 2nd by Gillespie. Motion Carried.

Chairman Jax declared the special town board meeting adjourned.

Respectfully submitted, Betty Manson, Clerk/Treasurer