Mayor Thomas F. Jones called the Adjourned Meeting to order October 18, 2005 at 5:00 P.M. The Pledge of Allegiance was recited. Present on roll call were Sylvester Jarman, Pat Timmons, Harold Ellinger Jr, William Cornman, David Rovey, William Dees and Gene Cailey. Absent: Greg Beiermann.

A motion was made by Rovey seconded by Cornman to go into Executive Session at 5:03 P.M. to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body. On roll call voting aye were Jarman, Timmons, Ellinger, Cornman, Rovey, Dees and Cailey. Naye: None. Absent: Beiermann. Motion carried.

A motion was made by Cornman seconded by Rovey to go back into Regular Session at 5:40 P.M. On roll call voting aye were Jarman, Timmons, Ellinger, Cornman, Rovey, Dees and Cailey. Naye: None. Absent: Beiermann. Motion carried.

A motion was made by Cailey seconded by Jarman to table until the November meeting a pay resolution amending the salary of Fire Chief Bill Bergen. Motion carried.

There being no further business a motion was made by Dees seconded by Ellinger to adjourn at 5:45 P.M. Motion carried.

Approved,

Attest: Thomas F. Jones, Mayor

Marilyn S Hartke, City Clerk