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NOTICE OF MEETING

COMMITTEE: PUBLIC PROPERTY

311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

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DATE: April 5, 2013 TIME: 8 a.m.

MEMBERS: Randy Young, Bob Krause, Ron Kupper, Jerry Erdmann, and

Milt Marquardt

PLACE: Courthouse Meeting Room A

AGENDA

  1. Call the meeting to order

  2. Public Comments (limit 10 minutes)

  3. Review and possibly approve the minutes of the previous meetings

  4. A motion may be made and seconded to deviate from the posted agenda

  5. Evidence Storage update

  6. Discuss and possibly take action on the resolution to approve the Evidence Storage Facility.

  7. Discuss and possibly take action on the resolution to approve borrowing for the construction of the facility.

  8. Discuss and possibly take action on the resolution to approve using fund from a previous Resolution to fund Highway Department work on the Facility.

  9. Jail / S.O. water heater project

  10. Courthouse vacant space

  11. Utility update, water tower issues

  12. Departmental update

  13. Mielke Expansion project update

  14. Schedule next meeting date

  15. The Committee may choose to tour the Mielke Arts Center, NO ACTION WILL BE TAKEN BY THE COMMITTEE WHILE ON TOUR.

  16. Adjourn

ACCOMMODATIONS DUE TO DISABILITY CAN BE MADE BY CALLING 715/526-6685

NOTICE OF MEETING:

Date: March 28, 2013 Time:2:00 p.m.

Place: WTCH/WOWN Shawano Leader

Highway Library

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