GOVERNMENT BODY:       WAUPACA COUNTY BOARD OF SUPERVISORS

DATE :                                   TUESDAY, JUNE 18, 2013 – TOUR AND MEETING

TIME & PLACE:                    8:30 a.m. Load bus at Waupaca County Industries, Manawa

To Marion, Pick up at Northwinds Banquet Hall

Tour Begins at 9:00 a.m., (includes Marion Body Works, Keller Park, Bus tour of Dam, Sledding Hill, School Forest, etc)

 

County Board Meeting: 1:30 P.M. at Northwinds Banquet Hall

 

  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

 

  1. REPORTS:

a.    Highway Commissioner, Dean Steingraber – Highway Dept. 5 Year Plan

 

  1. ANY REPORTS BY COUNTY BOARD SUPERVISORS/DEPARTMENTS (if any)

a.    County Board Chair Report

 

  1. ORDINANCES AND/OR AMENDMENTS TO GENERAL CODE OF ORDINANCES:

a.    Amend Ch. 34, Waupaca County Zoning Ordinance

b.    Amend Ch. 37, Waupaca County Subdivision Ordinance

c.    Amend Ch. 6, Section 6.06(a) and 6.09(a) Prisoner Boarding Fees

 

  1. RESOLUTIONS:

a.    Res. No. 12 (13-14) East Central Regional Loan Fund, Inc. Appoint County Board Chair to Governing Board

b.    Res. No. 13 (13-14) Opposition to Increasing Acreage of Alien Ownership

 

  1. APPOINTMENTS: Jackie Beyer, to a 3 year appointment to Board of Adjustment as a citizen member, re-appoint James Loughrin, Lloyd Mares to 3 year term and Dave Johnson, as alternate for 3 year term.  Appoint Dr. Steve Goedderz to DHHS Board as a citizen member.

 

  1. ANNOUNCEMENTS AND CORRESPONDENCE

a.    WCEDC Monthly Report

b.    Thank you from Supervisor Patricia Craig

 

 

  1. ADJOURN

a.    Golf may be an option

 

 

 *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.