TOWN OF BARNES

MINUTES OF THE

SPECIAL TOWN BOARD MEETING

Of January 28, 2008

Chairman Collyard called the Special Town Board Meeting to order at 8:02PM.  Roll call was taken, and all Board Members were present(Chris Webb at 8:05AM) The Chairman read the notice of meeting and verified posting.

NOTICE

TOWN OF BARNES

SPECIAL TOWN BOARD MEETING

Monday, January 28, 2008

8:00AM

at the Barnes Town Hall

The Town Board of the Town of Barnes will meet in regular session to go into a closed session pursuant to State Statute 19.85(c)  “considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.  The board will reconvene to the regular session immediately after the closed session.

Elaine Brustad

Barnes Town Clerk-Treasurer

Dated this 25th day of January, 2008

 

Motion (Porter/Meinke) to go into closed session. Roll Call vote taken: McGee-yes, Porter-yes, Webb-absent, Collyard-yes, Meinke-yes.  Motion carried,

 

Motion (Porter/Meinke) to return to the regular open session. Motion carried.

There were no motions or decisions made in closed session.  The purpose of the meeting was to discuss employee’s job description and ways to enhance better communication between the Board members and the employee.    Motion (Porter/McGee) to adjourn the meeting. Motion carried. The meeting adjourned at 8:55AM.

 

 

Respectfully Submitted,

 

 

 

Elaine J. Brustad

Clerk-Treasurer

Dated this 29th Day of January, 2008