Commissioners Bill Markut, Eileen Stefanski and John Derks present.

Motion by Markut, seconded by Stefanski, in compliance with Section 19.85 (1) (g), Wisconsin Statues, vote to go into Closed Session todiscuss personell matters. Motion passed unanimously.

Motion by Derks, seconded by Stefanski, vote to go into Open Session. Motion passed unanimously.

Meeting adjourned at 12:30 p.m.

Respectfully submitted,