0x08 graphic

NOTICE OF MEETING

COMMITTEE: TRIBAL AFFAIRS

311 N. Main Street

Shawano, WI 54166

www.co.shawano.wi.us

0x08 graphic

DATE: April 4, 2012 TIME: 9:00 AM

MEMBERS: R. Giese, R. Faehling, B. Letter, M. Marquardt and M. Wnek

PLACE: Room 202

AGENDA

  1. Call Meeting to order.

  2. Verification of proper posting of agenda.

  3. Approval of previous minutes.

  4. Public Comment.

  5. It is anticipated that a motion will be made and seconded to go into closed session pursuant to Section 19.85(1)(e) of the Wis. Stats to address specified county business, including the deliberation, negotiation and discussion of fee-to-trust issues and potential agreements with the Stockbridge-Munsee Tribe.

  6. It is anticipated that a motion will be made and seconded to come out of closed session.

  7. Discuss and take possible action on the closed session item, including addressing fee-to-trust issues and potential agreements with the Stockbridge-Munsee Tribe.

  8. Letter and communications.

  9. Motion to adjourn.

*Please note-A quorum of the Highway/Parks Committee and Capital Improvements Committee may be present however no action will be taken on behalf either committee.

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

NOTICE OF MEETING:

Date: 3-30-2012 Time: 10:00 AM

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

Chief Presiding Officer or his/her designee who posted notice