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<br /> <br /> <br /> <br /> city Of <br /> BELOIT,wisconsln <br /> <br /> <br /> PROCEEDINGS OF THE BELOIT CITY COUNCIL <br /> Special Meeting <br /> August 15, 2011 <br /> 5:30 p.m. <br /> <br /> Presiding: James E. Van De Bogart <br /> Present: Charles Haynes, Eric Newnham, and Mark Spreitzer <br /> Absent: Sheila De Forest, David F. Luebke, and Kevin D. Leavy <br /> 1. Vice President James E. Van De Bogart called the meeting to order at 5:35 p.m. in the 4th Floor City <br /> Manager's Conference Room at City Hall. Roll called showed Councilors Haynes, Newnham, Spreitzer, and <br /> Van De Bogart present. <br /> <br /> 2. Councilor Newnham moved to adjourn into closed session Pursuant to Wis. Stats. 19.85(1)(e) to deliberate <br /> the purchase of property and to discuss contract negotiation regarding a possible casino in the City of <br /> Beloit. Councilor Haynes seconded. The motion carried, and the Council adjourned into closed session at <br /> 5:35 p. m. <br /> 3. Councilor Newnham moved to adjourn the meeting, and Councilor Haynes seconded. The motion carried, <br /> and the meeting adjourned at 6:23 p.m. <br /> <br /> <br /> <br /> <br /> /Z -.4 - <br /> Reb cca S. House an <br /> Cit Clerk <br /> <br /> <br /> www.ci.beloit.wi.us <br /> Date Approved by Council: 09-06-11 <br />