Submitted for Town Board Approval May 21, 2001

SPECIAL MEETING OF THE

TOWN BOARD OF SUPERVISORS

For the Purpose of Filling the Vacancy for Supervisor #1

Municipal Complex - Assembly Room

Monday, May 14, 2001

MINUTES

I. CALL TO ORDER & PLEDGE OF ALLEGIANCE

Town Chair Arden Tews called the Special Meeting of the Town Board of Supervisors to order at 6:00 p.m. and led the Pledge of Allegiance.

PRESENT:

Arden Tews, Town Chair Bob Sprague, Supervisor #2

Jerry Jurgensen, Supervisor #3 Russ Handevidt, Supervisor #4

Jeanne Krueger, Town Clerk Patrick DeGrave, Admin.

II. MOTION BY SUPERVISORS

At 6:00 P.M., MOTION Supv. Sprague, second Supv. Handevidt to convene into closed session pursuant to 19.85(1) (c) of the WI State Statutes; considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Specifically, to meet with the candidates who have expressed an interest in filling the vacant position of Supervisor#1. Motion carried unanimously.

At 8:35 P.M., Pursuant to 19.85 (2) of the WI State Statutes, the Town Board reconvened into open session.

MOTION: Supv. Sprague, second Supv. Jurgensen to nominate candidate Barbara Barczak. On roll call, motion carried unanimously.

III. ADJOURNMENT

At 8:43 p.m., MOTION: Supv. Sprague, second Supv. Handevidt to adjourn the Special Meeting. Motion carried unanimously.

Respectfully submitted,

Jeanne Krueger, CMC

Town Clerk - Town of Menasha

Agenda posted at: Municipal Complex, Fire Station #40, T/Menasha U.D., Appleton, Menasha & Neenah Public Libraries and the T/Menasha Website @ www.town-menasha.com