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February 12, 2015 Agenda & Notice of Special Town Board Meeting RE: Forest Ave Ditch
SPECIAL TOWN BOARD MEETING
To Whom It May Concern: The Lamartine Town Board will meet Thursday—February 12, 2015 at 6:00 Pm in the Lamartine Municipal Building Meeting Room (N5269 Schaefer Drive). The purpose of this meeting is to discuss the ditch and drainage issue(s) at W7744 Forest Avenue Road property with the Town Attorney.
The Town of Lamartine town board intends to enter into closed session pursuant to Wis. Stat. § 19.85(1)(g) for purpose of conferring with legal counsel for the Board who is rendering oral or written advice concerning strategy to be adopted by the Town in litigation in which the Town is or is likely to become involved and pursuant to Wis. Stat. § 19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive reasons require a closed session. In the closed session, the Town Board will discuss drainage claims involving the properties of Larry Conger and Ed Woodley. (Roll Call Vote Required).
1. Call to Order
2. Motion to convene in closed session for purposes described above.
3. Closed Session meeting with Town Attorney for purposes described above.
4. Motion to reconvene in open session
5. Possible Action by Town Board regarding matters discussed in closed session.
6. Adjournment of special meeting.
Dated this 29th day of January 2015
Jill Randall, Municipal Clerk
TOWN OF LAMARTINE
Town Municipal Building Parking Lot
Church of Our Risen Savior
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