GOVERNMENTAL BODY WAUPACA COUNTY BOARD OF SUPERVISORS

ORGANIZATIONAL SESSION – FIRST DAY

DATE:                                                TUESDAY, APRIL 15, 2014

PLACE:                                             COUNTY BOARD ROOM, COURTHOUSE, WAUPACA

TIME:                                                9:00 A.M.

MEETING AGENDA

· CALL TO ORDER - COUNTY CLERK

· ROLL CALL

· OPEN MEETING STATEMENT

Open meeting statement: This meeting and all other meetings of this Board are open to the Public.  Proper notice has been posted and given to the press, in accordance with Wisconsin Statutes so the citizenry may be aware of the time, place and agenda of this meeting.

· SILENT MEDITATION

·

· PLEDGE TO THE FLAG

· OATH OF OFFICE FOR NEWLY ELECTED SUPERVISORS, 27 DISTRICTS

· APPROVE MINUTES OF PREVIOUS MEETING

· REVIEW & APPROVE AGENDA

· ELECTION OF CHAIR - County Clerk calls for nominations from the floor (3 times)

· ELECTION OF VICE CHAIR

· ELECTION OF HIGHWAY COMMITTEE:

To succeed G. Robert Flease

To succeed William Jonely

To succeed Don Aasen

To succeed Lloyd Mares

To succeed Donald Peterson

· CHAIR APPOINTS COMMITTEE ON COMMITTEES

· COMMITTEE ON COMMITTEES WILL MEET AT THE DIRECTION OF THE CHAIR FOLLOWING THE MEETING

· ORDINANCE:  AMEND GENERAL CODE OF ORDINANCE CH 1 & CH 2

· ANNOUNCEMENTS

· ADJOURN UNTIL TOMORROW APRIL 16th  AT 9:00 A.M.

***If special accommodations are necessary, please contact Waupaca County Clerk's Office to make arrangements.  Requests are kept confidential.  715-258-6200.  TDD Line is 715-258-6302.  H:cobd-agendas-4/11