SPECIAL TOWN BOARD MEETING

MONDAY, MAY 6, 2013

7:30 P.M.

TOWN HALL

W2004 COUNTY RD S

AGENDA

1.      CALL TO ORDER, ROLL CALL, PLEDGE

2.      VERIFICATION OF POSTING

3.      ADOPT AGENDA

4.      OPEN FLOOR SESSION

5.      CONSIDERATION OF SPECIAL EXCEPTION PERMIT FOR MARK VOSTERS ON TEARDROP AND HWY 55

6.      CONSIDERATION OF RENTAL AGREEMENT WITH DAY CARE

7.      MOTION TO MOVE TO CLOSED SESSION PER WI STATS 19.85(1)(e)(g(C)deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specified public business whenever competitive or bargaining reasons require a closed session; Conferring with legal counsel for the governmental body who is rendering legal advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved;  Considering employment, promotion, compensation or performane evaluation data of any public employee over which the governmental body has jurisdiction or exercised responsibility.

8.      RETURN TO OPEN SESSION

9.      ANY ACTION AS A RESULT OF CLOSED SESSION

10.   ADJOURN