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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: May 3, 2013 TIME: 8 a.m.

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

Milt Marquardt

PLACE: Courthouse Meeting Room 202A

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. Discuss and possibly approve Capital Improvement Projects for 2014-2019

  6. Discuss and possibly take action on relocation of Mothers Room

  7. Courthouse vacant space

  8. 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 or sale of public properties concerning the utilities, the investing of public funds, or conducting other public business, whenever competitive or bargaining reasons require a closed session.

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

  10. Utility update, water tower issues

  11. Courthouse security

  12. Mielke Expansion project update

  13. Seized property disposal

  14. Update on 225 W. Fourth St. house demolition.

  15. Departmental update

  16. Schedule next meeting date

  17. Adjourn

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

NOTICE OF MEETING:

Date: April 25, 2013 Time:1:30 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