(Note: The Committee and/or Council may convene in closed session pursuant
to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and
parameters. Following such closed session, the Committees and/or Council may
reconvene in open session.)
A motion was made by Sigman, seconded by Fimple to go into closed session.
The motion carried by roll call vote.
Consideration and Possible Action on Project Manager Position.
(Note: The Committee and/or Council may convene in closed session pursuant
to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and
parameters. Following such closed session, the Committees and/or Council may
reconvene in open session.)
A motion was made by Richmond, seconded by Sigman, to offer the Project
Manager Position to Jason Gilman. The motion carried by voice vote.
A special RDA meeting will be called in January to approve the contract.
Adjournment
A motion was made by Richmond, seconded by Sigman to adjourn the
meeting. The motion carried by voice vote at 4:59pm.