PARK & RECREATION	COMMUNITY CENTER
2000 MUNICIPAL DR.	1000 VALLEY RD.
NEENAH, WI 54956	MENASHA No Mail Please
Telephone (920) 720-7108 Fax (920) 720-7113	Telephone (920) 731-1524 Fax (920) 731-1642

PARK COMMISSION MEETING MINUTES SPECIAL - OCTOBER 6, 2004

Park Commissioners Present: Richard Gawinski, Mike Lynch, John Zaborsky, Glen Allen and Judy Holtz.

Excused: Commissioners Roy Kuehn, Herb Horn,

Also Present:

Director Michael T. Kading Administrator Jim Archambo

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The Commission meeting was held at the Municipal Complex and was called to order by President Richard Gawinski at 6:30 p.m. The Pledge of Allegiance was recited and roll call taken.

Motions by Commissioners

MOTION: At 6:30 p.m. Commissioner John Zaborsky, seconded by Commissioner Glen Allen to convene into closed session pursuant 19.85(1) c of the Wisconsin State Statutes; considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to require a closed session. Specifically to evaluate park and recreation personnel. Motion carried unanimously.

At 7:35 p.m. MOTION Commissioner Glen Allen, seconded by Commissioner John Zaborsky to reconvene into open session to act on any business discussed in closed pursuant to 19.85(2) of the State Statutes, the Commission may reconvene into open session to act on any business discussed in closed session.

NEW BUSINESS

1. 2005 Park & Recreation Personnel Step Review

After discussion and review the Commission made a motion. MOTION: Commissioner John Zaborsky seconded Commissioner Mike Lynch to accept the step / increments for the 2005 Budget. Motion carried unanimously.

MOTION FOR ADJOURNMENT

MOTION: Commissioner John Zaborsky, seconded by Commissioner Judy Holtz to adjourn the Special Park Commission meeting of October 6, 2004 at 7:40 p.m. Motion carried unanimously.

Sincerely,

Judy R. Holtz

Secretary Park Commission