Minutes
December 18, 2007 6:30 p.m.
Committee members present: Mike Toman, Al Foeckler, Tom Michalski
Also Present: Administrator Patrick DeGrave and Finance Manager RoseAnn Underberg,
The meeting was called to order at 6:30 p.m. by Chairman Toman.
Item No. 2 – To convene to Executive Session per WI Statute 19.85(1) (c) to Discuss the salary ordinance for non-union employees for 2008
Motion to convene to Executive Session under WI Statutes 19.85 (1) (c) at 6:30 p.m. – Toman
Second – Michalski
Motion carried – 3-0
Item No. 3 – To return to open session and consider action on any matter discussed in closed session.
Motion to return to open session (6:55 p.m.) Toman
Second – Michalski
Motion carried – 3-0
Item No. 4 – To adjourn at 6:55 p.m.
Motion to adjourn – Michalski
Second – Foeckler
Motion Carried 3-0
Respectfully Submitted,
Patrick DeGrave
Copy to Common Council