MARCH 2, 2002

Special meeting called to order at 3:00 P.M. Present Mihalek, Ewer, Cook and Tetzner. Purpose of meeting, personnel matter.

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

Motion by Ewer and a second by Cook to go into Executive Session. Motion carried.

Personnel issue was discussed among Board Members and also with Town Employee. Problem was resolved with all parties agreeing.

Motion by Cook and a second by Ewer to go out of Executive Session and into regular meeting. Motion carried.

Motion by Ewer and a second by Cook that Executive Session recommendations be placed in employees confidential file. Motion carried.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk