NOTICE OF MEETING

                                                                        

         

COMMITTEE:  HIGHWAY AND PARKS   
311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

 

 


DATE:  Tuesday, December 18, 2007                                   TIME: 8:00 AM

 

MEMBERS:  Marion Wnek, Marshal Giese, Cliff Powers, Milton Marquardt, Bill Letter

 

PLACE:  Shawano County Highway Department, 3035 E Richmond St, Shawano WI 54166             

 

AGENDA

The Highway/Parks Maintenance Committee may discuss and take action on any of the agenda items listed below:

 

1.       Call to Order

 

2.       Approve minutes from December 4th meeting

 

3.       Motion to deviate

 

4.       Public comments-15 minutes open to public

 

5.       Review/approve accounts payable

 

6.       Discuss/approve use of composite rates

 

7.       Open #1, #2 and #3 truck box quote for Cab Over Single Axle Chasses

 

8.       It is anticipated that a motion will be made and seconded to go into closed     session pursuant to Wisconsin Statutes 19.85 (1)(c) to discuss employee performance reviews and (1)(e) to interview companies on truck box quotes

 

9.       It is anticipated that a motion will be made and seconded to come out of closed  session and take action related to closed session

 

10.    Discuss/approve park budget transfer

 

11.    Discuss/approve project applications for ATC funding

 

12.    Discuss/review logging bid for Hayman Falls

 

13.    Approve meeting attendance/training/travel

 

14.    Set meeting dates and times

 

15.    Letters and communications

 

16.    Adjourn

 

 

ACCOMMODATIONS DUE TO DISABILITY CAN BE MADE BY CALLING 526-9182.

 

 

 

 

NOTICE OF MEETING:

 

Date:  December 12, 2007                              Time:   4:00 PM          

 

Place:  Courthouse                          Maple Lane

            Shawano Leader                  WTCH Radio

            Sheriff’s Dept                       Highway Dept         

 

 

Chief Presiding Officer or his/her designee who posted notice