WAUPACA COUNTY PLANNING & ZONING COMMITTEE MEETING

MINUTES – February 23, 2012

Chm. Penney called the meeting to order at: 10:00 a.m. with the following members present:  J. Penney, D. Kussmann, T. Murphy, and R. Ellis.  D. Federwitz was excused.

R. Ellis moved and T. Murphy seconded the motion to approve the agenda as presented.  The motion was carried.

D. Kussmann moved and T. Murphy seconded the motion to go into closed session pursuant to WI State Statute 19.85 (1) (C) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction.  Roll call vote was taken:  J. Penney—yes; D. Kussmann—yes; R. Ellis—yes and T. Murphy—yes, unanimous vote.  The motion was carried.

R. Ellis  moved and D. Kussmann seconded the motion to adjourn in closed session.  Roll call vote was taken:  J. Penney—yes; D. Kussmann—yes; R. Ellis—yes and T. Murphy—yes, unanimous vote.  The motion was carried at 11:30 a.m.

The next regularly scheduled Planning and Zoning Committee meeting has been set for Thursday, March 22, 2012.

The Committee adjourned.

Respectfully submitted,

Robert Ellis, Secretary

Waupaca County Planning & Zoning Committee

cc: County Clerk

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