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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: March 7, 2013 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 meetings

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

  5. Letters and Communications

  6. 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 purchase of public properties, specifically 225 W. Fourth St, the investing of public funds, or conducting other public business, whenever competitive or bargaining reasons require a closed session.

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

  8. Mielke Expansion project update

  9. Discuss and possibly take action on Clerk of Courts file storage issues

  10. Discuss and possibly take action on radio tower maintenance issues

  11. Utility update, water tower issues

  12. Departmental update

  13. Schedule next meeting date

  14. Adjourn

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

NOTICE OF MEETING:

Date: February 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