NOVEMBER 21,1996

Special Town Board meeting called to order at 8:05 AM. Present Carlson, Miller, Mihalek, and Tetzner. Also Brian Harvey and Leland Harvey.

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

Motion by Miller and a second by Carlson to go into closed session pursuant to Statute #19.85 (1) b, c, and f to review the Town’s personnel policy and to evaluate employees.

Roll call vote Miller yes, Carlson yes, and Mihalek yes. Motion carried. Without Town crew present.

Received 13 letters from Town residents stating some of the issues. Dave Cook appeared with an issue. See Summary of Complaints.

Discussed normal working day hours in personnel policy.

Discussed how rest breaks can be taken. Not to be taken at employees homes.

Discussed taking sick leave and emergency leave without notifying the Town Board.

Discussed care of Town equipment.

Discussed formal attendance at regular Town meetings.

Discussed use of Town equipment by employees on their own property.

Called employees back one at a time and reviewed with them the personnel policy and complaints made by Town residents. Also what is expected of them as Town employees.

Motion by Miller and a second by Carlson to go out of closed session. Miller yes, Carlson yes, and Mihalek yes. Motion carried.

Motion and a second to adjourn.

Philip E. Tetzner, Clerk