GOVERNMENT
BODY: WAUPACA
COUNTY BOARD OF SUPERVISORS
ADJOURNED
ANNUAL SESSION
DATE
: TUESDAY,
JANUARY 21, 2014
TIME
& PLACE: 9:00
A.M. at WAUPACA COUNTY
COURTHOUSE, 811
HARDING ST., WAUPACA, WI 54981
AGENDA:
- CALL
TO ORDER
- ROLL
CALL
- 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.
- SILENT
MEDITATION & PLEDGE TO THE FLAG
- REVIEW
& APPROVE AGENDA
- APPROVE
MINUTES
- AD-HOC
STUDY OF FARMLAND COMMITTEE & AD-HOC CAPITAL IMPROVEMENT PROJECT
UPDATES – Vice
Chr. James Loughrin and DuWayne Federwitz & Finance Director Heidi
Dombrowski
- TOURISM
PROJECT – WCEDC
Director Dave Thiel and CRED Educator Mike Koles
- ANY
REPORTS BY COUNTY BOARD SUPERVISORS/DEPARTMENTS
- Highway
Conference Report – Supr. Bob Flease
- County
Board Chair Report – Dick Koeppen
- ORDINANCES
OR AMENDMENTS TO GENERAL CODE OF ORDINANCE
- Chapter
34, Z-001-14, Town of Farmington, RC-N District to an RR District, Harry
& Verna Owens Trust
- RESOLUTIONS:
Res. No. 37 (13-14) Vacate Subdivision
Plat in the Town of Caledonia, County of Waupaca – County Treasurer Clyde
Tellock and Planning and Zoning Director Ryan Brown
- APPOINTMENTS:
Waupaca
County Fire Wardens
- ANNOUNCEMENTS
AND CORRESPONDENCE
- WCEDC
Monthly Report & 2013 Budget Report
- Towns
Association notice
- Supr.
Craig appointed to Wisconsin County Mutual Investment Advisory Committee
and Supr. Craig appointed to the WCA Taxation & Finance Steering
Committee
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.