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NOTICE OF JOINT COMMITTEE MEETING OF THE

PUBLIC SAFETY & PUBLIC PROPERTY COMMITTEES

405 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

DATE: WEDNESDAY, FEBRUARY 20, 2013

TIME: 8:00 a.m.

PLACE: SHERIFF'S OFFICE - JAMES E STOLTENOW TRAINING ROOM

MEMBERS: Public Safety Committee: Ron Kupper; Ken Capelle; Bert Huntington; Mike McClelland; and Marvin Klosterman

Public Property Committee: Jerry Erdmann; Robert Krause; Milt Marquardt; Ron Kupper; and Randy Young

JOINT COMMITTEE MEETING AGENDA

1. Call to order by respective Chairpersons.

2. Moment of Silence

3. Pledge of Allegiance

4. Approve minutes of 2/12/13 meeting.

5. Discuss plans of Evidence Processing/Storage Facility

6. It is anticipated that a motion will be made and seconded pursuant to Section 19.85(1)(e), Wis. Stats., to convene in closed session to discuss and strategize concerning possible negotiations regarding evidence storage contract issues, and to discuss the investment of public funds relating to the evidence storage project.

7. It is anticipated that a motion will be made and seconded to reconvene in open session to take any needed action from the closed session items and continue with the agenda.

8. Schedule next meeting

10. Adjournment of Joint Committee Meeting (to be followed by the Public Property Committee meeting).

Accommodations due to disability can be made by calling 715-526-7925.

Chief Presiding Officer or his/her designee who posted notice: Kathy Sumnicht

Date: 2/15/13 Time: 3:00 p.m. Place: Courthouse; Social Services; Sheriff's Dept; Website

CC Committee Members Finance County Board Chairperson

Corporation Counsel WTCH Radio Station

County Clerk Shawano Leader

Administration Green Bay Press Gazette