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Motion to go into close session by: Havens Seconded by: Kahler Roll Call: Joann Kahler, Mike Ryan, Peggy Upton, Jim Bartels, Al Havens 9: 20PM Meeting Closes. Motion to leave closed session: Upton Second: Havens Roll Call: Joann Kahler, Mike Ryan, Peggy Upton, Jim Bartels, Al Havens 9: 24PM Meeting opend Adjournment Motion to adjourn: Ryan Second Bartels Unanimous Adjourned at 9: 25 PM

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