A Joint Town Board and Sanitary District No 4 meeting was held on Monday, February 19, 2001, in the conference room at the Town Hall, 645 N Janacek Road, Brookfield, WI.

Chairman Keith Henderson called the meeting to order at 7:00 p.m. with the following people present: Supervisors, Keith Harenda, Jeffrey Timm, Leo Talsky and Carol Johnson, Attorney James Hammes, Administrator Richard Schultz and the Town Clerk to record the minutes. Also present for Sanitary District No 4: President Elvin Atkinson, Commissioners Tom Cole and Richard Diercksmeier, Attorney Michael Schober and the Deputy Secretary.

CONFIRMATION OF MEETING NOTICE
The Clerk reported that notice of this meeting was faxed to the newspapers and posted at the Town Hall on February 14, 2001. The Police Department also posted it on February 14, 2001 at the bulletin boards located on Woelfel Road & Wisconsin Avenue, Mayrose Boulevard, Davidson Road, Weyer Road and Marx Park.

CLOSED SESSION (7:05 P.M.)
Supervisor Timm moved to adjourn into Closed Session, according to Section 19.85(1)(e) Wisconsin Statutes to discuss Capitol Drive sanitary sewer contracts, seconded by Supervisor Talsky, voted on, carried unanimously.

OPEN SESSION (8:10 P.M.)
Supervisor Johnson moved to adjourn into Open Session, according to Section 19.85(2) Wisconsin Statutes, for any necessary action resulting from the Closed Session and to adjourn the meeting, seconded by Supervisor Timm, voted on, carried unanimously.

There being no further business Supervisor Harenda moved to adjourn the meeting, seconded by Supervisor Johnson, voted on, carried unanimously. The meeting adjourned at 8:15 p.m.

Respectfully submitted,

Jane F. Carlson
Town Clerk
February 14, 2001