GOVERNMENT BODY:              WAUPACA COUNTY BOARD OF SUPERVISORS

                                                ADJOURNED ANNUAL SESSION

DATE :                                     TUESDAY, FEBRUARY 18, 2014

TIME & PLACE:                        9:00 A.M.

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. INFINITI METALS, LLC OF CLINTONVILLE- RLF Application – WCEDC Pres. Lisa Kuss

8. CODE RED – Brian Choyka presentation on a reverse 911 mass notification system.

9. LAKEVIEW MANOR UPDATE -  Melissa Drews, Administrator

10. HIGHWAY DEPARTMENT WINTER MAINTENANCE UPDATE – Commissioner Dean Steingraber

11. ANY REPORTS BY COUNTY BOARD SUPERVISORS/DEPARTMENTS
1. WCA Legislative Forum Report – Supr. Penney, Kietzmann, Zaug, Poehlman, Barrington & Koeppen
2. County Board Chair Report – Dick Koeppen

12. ORDINANCES OR AMENDMENTS TO GENERAL CODE OF ORDINANCE
1. Ch. 32 Shoreland Zoning Ordinance Amendments

13. RESOLUTIONS:

      Res. No. 38 (13-14) Dept. of Health & Human Services Full Time position for Coordinated Services Team

14. RATIFY TENTATIVE AGREEMENT WITH HIGHWAY UNION LOCAL 1756

15. APPOINTMENTS: None

16. ANNOUNCEMENTS AND CORRESPONDENCE
1. WCEDC Monthly Report
2. Congratulations to “Professor” Michael Koles, UWEX-Educator

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.