TOWN OF SEVASTOPOL BOARD OF SUPERVISORS
SPECIAL MEETING – MINUTES
Date: Wednesday, May 25th2016 – 4:30 p.m.
Location: Sevastopol Town Hall conference room
4528 State Highway 57, Sturgeon Bay WI 54235
Call to Order. Chairman Leo W. Zipperer called the meeting to order at 4:30 p.m.
Quorum. A quorum was established, with the following Board members present: Chairman Leo Zipperer, Supervisor Chuck Tice, Supervisor Tony Haen, Supervisor Dan Woelfel and Supervisor John Staveness. Also present: Clerk/Treasurer Linda Wait.
Closed Session. Motion by Staveness and second by Haen to convene into closed session pursuant to Wis. Stats. § 19.85(1)(c)to 19.85(1)(c)consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility: review candidate applications submitted for the position of Clerk/Treasurer and conduct interviews of candidates. Roll call vote: Zipperer-aye, Tice-aye, Haen-aye, Staveness-any and Woelfel-aye. Motion carried unanimously and the Board adjourned to closed session at 4:38 p.m.
Return to Open Session. Motion by Haen and second by Staveness to return to open session. Roll call vote: Woelfel-aye, Staveness-aye, Haen-aye, Tice-aye and Zipperer-aye. Motion carried unanimously and the Board returned to open session at 8:20 p.m.
Formal action upon the preceding subject of the closed session, if appropriate. Following discussion in open session, a Special Town Board meeting for further negotiation on the filling of the clerk/treasurer position is scheduled for Tuesday, June 1st2016, at 5:00 p.m.
Adjourn. Motion by Staveness and second by Haen to adjourn. Motion carried and the meeting adjourned at 8:32 p.m.
Linda Wait, Clerk