September 4, 2019 Special Town Board Meeting

Minutes

Special Town Board Meeting

Wednesday September 4, 2019

Town of Lake Hall, W6202 Loomis Road, Porterfield, WI 54159

6:16 p.m. Special Town Board Meeting Agenda

Pledge of Allegiance

  1. Call to order.

Banaszak called the meeting to order at 6:16 p.m. Present Banaszak, Mueller, and Sotka and absent Tarmann.

  1. Approval of agenda.

A motion to approve the agenda was made by Mueller, seconded by Sotka and carried.

  1. Closed session: Pursuant to Wis. Stats. 19.85 (1)(a) Personnel. The Board may reconvene to open session

to take any action.

A motion by Mueller to go too closed was made at 6:20 p.m., seconded by Sotka and carried.

Roll call vote: Banaszak-yes, Mueller-yes and Sotka-yes. 3-0-0

  1. Reconvene into open session

A motion to reconvene into open session was by Banaszak, seconded by Sotka and carried at 7:40 p.m.

  1. Action     

No action was taken.

  1. Correspondence.

No correspondence.

  1. Adjourn     

A motion to adjourn was made by Sotka, seconded by Mueller and carried at 7:41 p.m.