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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: February 14, 2014 TIME: 8 a.m.

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

Milt Marquardt

PLACE: Courthouse Meeting Room 202

AGENDA

  1. Call the meeting to order

  2. Public Comments (limit 10 minutes)

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

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

  5. 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 near the fairgrounds, the investing of public funds, or conducting other public business, whenever competitive or bargaining reasons require a closed session.

  6. It is anticipated that a motion will be made and seconded to reconvene in open session and possibly take appropriate action.

  7. Discuss and possibly take action on SCADA system CIP and CIP projects status

  8. Discuss and possibly take action on Joining WRWA (Wisconsin Rural Water Association)

  9. Departmental issues, On Call, wage adjustment

  10. Update on In Rem properties

  11. Update on Courthouse remodeling

  12. Crawford Center date change for the 4H Horse camp

  13. Discuss and possibly take action on rental of Crawford Center equipment

  14. Travel and training (lead renovator refresher, Rural water technical conference)

  15. Departmental Update

  16. Schedule next meeting date

  17. The Committee may choose to tour the remodeling area, no business will be conducted while on tour

  18. Adjourn

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

NOTICE OF MEETING:

Date: February 7, 2014 Time:1:00 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