AUGUST 22, 2007

Special meeting called to order at 9:00 A.M. Purpose to review Gary Maki status. Present Mark Morey, Kerry Tetzner, Philip E. Tetzner, Dan Westlund -Union Rep., John Hartzell, and Ella Teague of Rural Insurance.

Meeting notices were properly posted in three public places in the Town and published in the Daily Press.

Motion by Kerry Tetzner and as second by John Hartzell to go into closed session. Motion carried. All aye votes.

Dan Westlund explained Union involvement and benefits. Union will do all it can to help Gary.

Met with Ella Teague of Rural Insurance. She explained insurance coverage pertaining to Gary. Answered all questions.

Discussed hiring and all problems of hiring an employee to replace Gary Maki.

Interviewed Mike Harvey. He answered all questions.

Motion by John Hartzcll and a second by Kerry Tetzner to interview Kurt Kiehne who turned in resume for Town job. Motion carried. Monday August 27, 2007 at 7:00 P.M.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk