NOTICE OF MEETING
COMMITTEE: PUBLIC PROPERTY
311 N. Main Street
Shawano, WI 54166
DATE: February 14, 2014 TIME: 8 a.m.
MEMBERS: Randy Young, Bob Krause, Ron Kupper, Jerry Erdmann, and
PLACE: Courthouse Meeting Room 202
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
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.
It is anticipated that a motion will be made and seconded to reconvene in open session and possibly take appropriate action.
Discuss and possibly take action on SCADA system CIP and CIP projects status
Discuss and possibly take action on Joining WRWA (Wisconsin Rural Water Association)
Departmental issues, On Call, wage adjustment
Update on In Rem properties
Update on Courthouse remodeling
Crawford Center date change for the 4H Horse camp
Discuss and possibly take action on rental of Crawford Center equipment
Travel and training (lead renovator refresher, Rural water technical conference)
Schedule next meeting date
The Committee may choose to tour the remodeling area, no business will be conducted while on tour
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
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