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1979-05-01 Agenda and MinutesCITY OF JANESVILLE 18 NORTH JACKSON STREET W I S C 0 N S I N 5 3 5 4 5 (608) 754-2811 COUNCIL-MANAGER GOVERNMENT NOTICE OF SPECIAL MEETING Please take notice that a Special Meeting of the Janesville City Council has been called for Tuesday, May 1, 1979 at 5:30 P.M. in the Council Chambers of the Municipal Building, Janesville, Wisconsin. The agenda of the meeting will be for consideration of Personnel Matter. 1. Consideration of motion to convene in closed session pursuant to section 19.85 subsection (1)(c) of the Wisconsin Statutes. Dated May 1, 1979 (As per request of Councilmember Richard Masterson and Dennis Hall of April 30, 1979 Council Meeting under matters not on the agenda 10:10 P.M.) The undersigned as the designee of the presiding officer of the above governmental body certify that I posted a copy of this document in the lobby of the Janesville Municipal Building and mailed a copy to the official newspaper of the sty of Janesville on May 1, 1979 A: Lamendola Deputy City Clerk JANESVVILLE i�� PROCEEDINGS OF THE CITY OF JANESVILLE SPECIAL MEETING 1 May 1979 Vol. 32 No. 3 CITY COUNCIL WISCONSIN Special meeting of the City Council of the City of Janesville, held in the Municipal Building 1 May 1979 at 5:30 P.M. Present: Council President Wexler, Councilmembers Karleski, Waterman, Hall, Miles and Masterson. Absent: Councilmember Stabb. Council President Wexler stated that the Special Meeting will be for the consideration of Personnel Matter as requested per Councilmembers Masterson and Hall. Councilmember Miles made a motion to convene in closed session pursuant to Section 19.85 subsection (1)(c) of the Wisconsin State Statues. Motion seconded by Councilmember Hall and adopted by the following vote: Aye: Councilmembers Karleski, Waterman, Hall, Miles and Masterson. Nay: Council President Wexler. There being no further business 5:35 P.M. These minutes are not the City Council. Angelo Lamendola Deputy City Clerk the meeting was adjourned at official until approved by