GOVERNMENT BODY:       WAUPACA COUNTY BOARD OF SUPERVISORS

DATE :                                   TUESDAY, JUNE 17, 2014 – TOUR AND MEETING

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

To Bear Creek Town Hall 9:00 a.m.

9:00 a.m. – 4-H Centennial & Community Club Service Projects, Bus trip to Clintonville begins at approx. 9:30, travel to Olen Park, Clintonville Community Gardens, Tour of Specialized Products, Tour of Clintonville Economic Development Progress

 

County Board Meeting: 1:30 P.M. at Bear Creek Town Hall

 

  1. CALL TO ORDER
  2. ROLL CALL
  3. OPEN MEETING STATEMENT

 

  1. SILENT MEDITATION & PLEDGE TO THE FLAG

 

  1. REVIEW & APPROVE AGENDA

 

  1. APPROVE MINUTES

 

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

a.    County Board Chair Report

 

  1. ORDINANCES:

a.    Town of Matteson, Ordinance No. 2014-1CP, amendment to the Comprehensive Plan for the Town of Matteson

 

  1. RESOLUTIONS:

a.    Res. No. 7(2014-2015) Opposing action by WI Legislature which abrogate or significantly modify or decrease local authority and control by Counties, Towns and Municipalities in matters related to the Health, Safety and well-being of residents

 

  1. APPOINTMENTS:  Board of Adjustment members-3 year terms:  Supr. Patricia Craig to replace Lloyd Mares, Supr. Dave Johnson to replace Jim Loughrin, and citizen member Alternate # 1 Penny Leder, Bear Creek, citizen member Alternate #2 Art Richardson, Town of Lind, replacing former alternates Craig & Johnson.  DHHS/EIP/COP Advisory Committee Amie Krueger.  O.W.L.S. Board Mike Hankins from Clintonville to fill vacancy.

 

  1. ANNOUNCEMENTS AND CORRESPONDENCE

a.    WCEDC Monthly Report

b.    Wisconsin Town Association hires Michael Koles as new Executive Director

c.    United Way 2-1-1 Information

 

  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.