NOTICE OF MEETING
COMMITTEE: PUBLIC PROPERTY
311 N. Main Street
Shawano, WI 54166
DATE: July 3, 2013 TIME: 8 a.m.
MEMBERS: Randy Young, Bob Krause, Ron Kupper, Jerry Erdmann, and
PLACE: Courthouse Meeting Room 202A
Call the meeting to order
Public Comments (limit 10 minutes)
Review and possibly approve the minutes of the previous meeting
A motion may be made and seconded to deviate from the posted agenda
Courthouse vacant space / Office relocations
Discuss and possibly take action to approve use of funds of not more than $32,500 from the Maintenance Department carry forward account to purchase a replacement truck, plow and miscellaneous parts or equipment that may be necessary for the truck to function as intended.
Disposition of old truck
Discuss and possibly take action on discontinuing entering energy information into portfolio manager
It is anticipated that a motion will be made and seconded to convene in closed session pursuant to Wis. Stats. 19.85(1)(e), to deliberate or negotiate the sale of public properties specifically a parcel of land located behind well #1, the investing of public funds, or conducting other public business, whenever competitive or bargaining reasons require a closed session.
It is anticipated that a motion will be made and seconded to reconvene in open session and possibly take appropriate action.
Schedule next meeting date
ACCOMMODATIONS DUE TO DISABILITY CAN BE MADE BY CALLING 715/526-6685
NOTICE OF MEETING:
Date: June 27, 2013 Time:8:00 a.m.
Place: WTCH/WOWN Shawano Leader
Community Programs Social Services
Green Bay Press-Gazette Courthouse (3)
Chief Presiding Officer or his/her designee who posted notice
Steve Dreher, Maintenance Engineer
CC: Committee Members, County Clerk, Administration, Finance Director, Sheriff, Corporation Counsel, Grant Bystol, Tom Madsen