Monday - August 04, 2008 - 7:00 p.m.
Meeting called to order by Chair P. Barkla at 7:01 p.m. A quorum was established with roll call by Corporation Counsel B. Lawrence showing 15 supervisors present; G. Place and J. Camery excused.
Agenda adopted by motion of R. Purdy / C. Simones and carried by voice vote with all in favor. Pledge of Allegiance to the Flag.
Public Comments: M. Pittman reported that the Nugget Lake camping cabins have been inspected by the Wisconsin Department of Commerce for compliance with the Uniform Dwelling Code and have passed inspection. The cabins are now open for business.
Motion by C. Simones / J. Holst to convene into Closed Session pursuant to §19.85(1)(g), WI Stats for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved: Trumpeter Valley, LLC v Pierce County, et al. Motion carried by roll call vote with all in favor. 7:03 p.m. meeting in Closed Session. B. Gilles left at 7:35 p.m.; G. Place arrived at 7:55 p.m. Meeting returned to Open Session at 8:19 p.m. by motion of C. Simones / J. Ross; roll call vote carried with 14 in favor and 1 opposed (B. Plunkett). No action taken.
Meeting adjourned at 8:20 p.m. by motion of J. Rohl / G. Place. Motion carried by voice vote with all in favor.
Submitted by B. Lawrence; Corporation Counsel.