0x08 graphic

NOTICE OF MEETING

COMMITTEE: TRIBAL AFFAIRS

311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

0x08 graphic

DATE: 1-14-2014 TIME: 8:00 AM

MEMBERS: S. Steinke, R. Faehling, D. Knaak, M. Marquardt and M. Wnek

PLACE: Room 202

AGENDA

  1. Call meeting to order.

  2. Verification posting of agenda.

  3. Approval of previous minutes.

  4. Public Comments.

  5. Motion to deviate from posted agenda.

  6. It is anticipated that a motion will be made and seconded to go into closed session pursuant to Section 19.85(1)(e)&(g) to discuss status of Land -to-Trust issues.

  7. It is anticipated that a motion will be made and seconded to come out of closed session, and to take action on any needed items concerning the closed session.

  8. Discussion of request from SCCPTA for TAC and Shawano County to send a letter to elected officials regarding Fee to Trust procedures.

  9. M. Wnek report from Ho-Chunk Meeting.

  10. Discussion of possible change for future TAC meeting times.

  11. Possible agenda items for next meeting.

  12. Letters and communications.

  13. Set next meeting date.

  14. Motion to adjourn.

ACCOMMODATIONS DUE TO DISABILITY CAN BE MADE BY CALLING (715)524-4611

NOTICE OF MEETING:

Date: 1/6/2014 Time: 10:00 a.m.

Place: Shawano Leader, Highway, WTCH, Social Services, Courthouse

Sandy Steinke/

Chief Presiding Officer or his/her designee who posted notice