In compliance with Section
19.84 Wisconsin Statutes, the following Notice
of Meeting is hereby given:
Special Closed Meeting
September 24, 2003 – 5:15 PM
Law Office of
Secretary
AGENDA
1.
Call To Order
2.
Roll Call
3.
In compliance with Section 19.85(1)(g), Wisconsin Statutes, vote to go
into CLOSED SESSION for the
purposes of conferring with District legal counsel regarding discussion and
possible strategy to adopt that which is likely to become a legal action for
failure to complete contractual obligations
4.
Adjournment
5.
Motion to return to OPEN
SESSION
6.
Discussion and possible action regarding closed session decisions
7.
Adjournment
POSTED:
By: John Derks, Secretary
Water Treatment Plant