AUGUST 27, 2007

Special meeting called to order at 7:00 P.M. Present Mark Morey, Kerry Tetzner, Phil Tetzner, John Hartzell, Gary Maki, Mike Harvey and Kurt Kiehne. Purpose to interview Kurt Kiehne who turned in resume for road job.

Mecting notices were properly posted in three public places in the Town and published in the Daily press.

Talked with Gary Maki about current situation. Gary can no longer work. Board got Gary’s views on all aspects of situation. Also his views on current projects.

Motion by Kerry Tetzner and a second by John Hartzell to go into closed session, Motion carried.

Interviewed Kurt Kiehne. Went through resume with Kurt. Also Union contract. Discussed wage scale and benefits. Called Mike Harvey to come to meeting for more discussion. Kurt stepped out and Board discussed wages.

Mike Harvey and Kurt Kiehne came back to meeting. Discussed wages with both men from Town point of view. Some disagreement. Reached agreement. Amounts in union contract.

Motion by John Hartzell and a second by Kerry Tetzner to go out of closed session. Motion carried.

Motion by John Hartzell and a second by Kerry Tetzner to hire Kurt Kiehne as co-highway superintendent with Mike Harvey. Wages in union contract for balance of union contract, 2 plus years. Motion carried. All aye votes.

Motion and a second to adjourn

Philip E. Tetzner, Clerk