February 8, 2011-Special Meeting
Chr. DeLuca called the meeting to order at 5 pm.
Present: Chr. Carmen DeLuca, Vice-Chr. Mary Worringer; Supervisors Tom Aro, Kirsten Reichel; Treasurer Delores Clark, Clerk Ellen Trancheff
Absent: Supervisor Wally Snyder
The Pledge of Allegiance was recited.
Chr. DeLuca – Statement of purpose of Special Meeting – “The purpose of this meeting is for the Town Board to discuss the personnel contracts for the Township Assessor and Township Maintenance/Records person. The Town Board will recess to a Closed Session for a teleconference with it’s attorney to consider labor negotiations strategy as permitted under MN Statute 13D.03”.
The Board recessed to closed meeting at 5:03 pm.
The Board re-convened at 5:45 pm.
MOTION: Reichel/Aro to approve the Employment Agreements for the Township Assessor, Ellen Trancheff and Township Maintenance/Records, Patrick Trancheff, effective Feb. 8, 2011 for a period of 3 years. Approved 4/0
MOTION: Resolution to approve the Employment Contracts for Ellen Trancheff/Assessor and Patrick Trancheff as the Maintenance/Records effective Feb. 8, 2011:
MOTION: Reichel/Worringer to approve the Resolution for the Employment Agreements for Ellen Trancheff, Assessor and Patrick Trancheff, Records/Maintenance effective Feb. 8, 2011 for a period of 3 years. Approved 4/0
MOTION: Aro/DeLuca to adjourn at 6:10 pm.
Ellen Trancheff, Clerk
Carmen DeLuca – Chairman