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BELOIT,Wisconsin <br /> PROCEEDINGS OF THE BELOIT CITY COUNCIL <br /> Special Meeting <br /> March 19,2012 <br /> 5:30 p.m. <br /> Presiding: Kevin D. Leavy <br /> Present: Sheila De Forest, David F. Luebke, Mark Spreitzer(arrived at 6:00 p.m.), and James E. Van De <br /> Bogart <br /> Absent: Charles Haynes and Eric Newnham <br /> 1. President Leavy called the meeting to order at 5:36 p.m. in the 4th Floor City Manager's Conference Room <br /> at City Hall. Roll called showed Councilors De Forest, Leavy, Luebke, and Van De Bogart present. <br /> 2. Councilor Luebke moved to adjourn into closed session Pursuant to Wis. Stats. 19.85(1)(g) to discuss <br /> Litigation Strategy regarding Insurance Coverage. Councilor De Forest seconded. The motion carried, <br /> and the Council adjourned into closed session at 5:36 p.m. Councilor Spreitzer arrived at 6:00 p.m. <br /> 3. Councilor Luebke moved to adjourn the meeting, and Councilor De Forest seconded. The motion carried, <br /> and the meeting adjourned at 6:10 p.m. <br /> -10 L-- <br /> Rebe• a S. Housem- <br /> City •erk <br /> www.ci.beloit.wi.us <br /> Date Approved by Council: 04-02-12 <br />