GOVERNMENT BODY: WAUPACA COUNTY BOARD OF SUPERVISORS
REGULAR SESSION
DATE : TUESDAY, APRIL 16, 2013
TIME & PLACE: 9:00 A.M. at WAUPACA COUNTY COURTHOUSE
811 HARDING ST., WAUPACA, WI 54981
AGENDA:
1. CALL TO ORDER
2. ROLL CALL
3. OPEN MEETING STATEMENT: This meeting and all other meetings are open to the public. Proper notice has been posted and given to the press, in accordance with Wisconsin State Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.
4. SILENT MEDITATION & PLEDGE TO THE FLAG
5. REVIEW & APPROVE AGENDA
6. APPROVE MINUTES
7. REPORTS
Report No. 1 - 2012 Land and Water Annual Report – Brian Haase, County Conservationist
Report No. 2 – MC&E Joel Mikulsky, Fiber Optic Network Connection*
Report No. 3 – Burning News Newsletter – Roger Holman
8. WCEDC Executive Director Dave Thiel, Havoline Express Revolving Loan Fund write off, action required
9. ANY REPORTS BY COUNTY BOARD SUPERVISORS/DEPARTMENTS (if any)
11. PROCLAMATION: APRIL IS SEXUAL ASSAULT AWARENESS MONTH
12. RESOLUTIONS:
13. ANNOUNCEMENTS AND CORRESPONDENCE
ADJOURN**If special accommodations are necessary, please contact Waupaca County Clerk’s office to make arrangements. Requests are confidential. 715-258-6200 TDD line is 715-258-6302.