COMMITTEE OF THE WHOLE

September 14, 2009

** APPROVED **

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Members Present: Chairman C. Crandall, G. Benson, D. Burdick, W. Dibble, D. Fanton, W. Hall, T. Hopkins, K. Kruger, M. McCormick, T. O’Grady, D. Pullen, B. Reynolds, D. Russo, N. Ungermann; (Absent: R. Truax)

Others Present: J. Margeson, B. Riehle

Call to Order: The meeting was called to order at 3:45 p.m. by Chairman Curtis W. Crandall for the purpose of discussing 2010 salaries for department heads and non-unit employees.

Executive Session:

A motion was made by Legislator Pullen, seconded by Legislator Hopkins and carried to enter into Executive Session to discuss the employment history of particular individuals. Following discussion, a motion was made by Legislator Pullen, seconded by Legislator Hopkins and carried to end the Executive Session and resume the regular meeting.

Adjournment: The meeting was adjourned at 4:45 p.m. following a motion made by Legislator Hopkins, seconded by Legislator Pullen and carried.

Respectfully submitted,

Brenda Rigby Riehle, Clerk of the Board