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NOTICE OF MEETING

COMMITTEE: HIGHWAY AND PARKS
311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

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DATE: Tuesday, December 18, 2012 TIME: 8:00 AM

MEMBERS: John Ainsworth, Kevin Conradt, Richard Giese, Steve Gueths, Tom Kautza

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

  1. Approve minutes from December 4th meeting

  1. Motion to deviate

  1. Public comments-15 minutes open to public

  1. Parks Manager report

  1. Discuss/action on Forest Management Planning

  1. Highway Commissioner report

  1. Open CTH G HSIP engineering proposals

  1. It is anticipated that a motion will be made and seconded to go into closed session pursuant to Wisconsin Statutes 19.85 (1)(e) to discuss issues relating to DNR concerning property located at Heritage Park.

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

  1. Approve meeting attendance/training/travel

  1. Set meeting dates and times

  1. Committee comments

  1. Letters and communications

  1. Review/approve accounts payable

  1. Adjourn.

A QUORUM OF COMMUNITY PROGRAMS BOARD MEMBERS MAY BE PRESENT; HOWEVER, NO

ACTION WILL BE TAKEN ON BEHALF OF THAT COMMITTEE.

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

NOTICE OF MEETING:

Date: December 11, 2012 Time: 3:30 PM

Place: Courthouse

Shawano Leader WTCH Radio

Sheriff's Dept Highway Dept

Chief Presiding Officer or his/her designee who posted notice