The December 5, 2001 Special Board Meeting was called to order at the Community Center by Supervisor Anderson at 7:30 p.m. The Pledge of Allegiance was recited. Clerk Johansen called the roll with Supervisor Anderson and Trustees Manser, Gillen, and Kupar present. Trustee Judy was absent.

R. Manser made a motion to move into Executive Session to interview candidates for Open Space Administrator and to discuss personnel matters. The motion was seconded by D. Gillen. On a voice vote Supervisor Anderson and Trustees Manser, Gillen, and Kupar voted aye. Trustee Judy was absent. The motion passed.

Supervisor Anderson reconvened the regular session.

D. Gillen moved to adjourn. J. Kupar seconded the motion. On a voice vote Supervisor Anderson and Trustees Manser, Gillen, and Kupar voted aye. Trustee Judy was absent. The motion carried and the meeting adjourned at 9:50 p.m.

Respectfully Submitted,

Richard Johansen

Clerk