GOVERNMENT BODY: WAUPACA COUNTY BOARD OF SUPERVISORS
REGULAR SESSION
DATE : TUESDAY, JULY 15, 2014
TIME & PLACE: 9:00 A.M. at WAUPACA COUNTY COURTHOUSE
811 HARDING ST., WAUPACA, WI 54981
AGENDA-Revised 7-10-14**:
1. CALL TO ORDER
2. ROLL CALL
3. OPEN MEETING STATEMENT
4. SILENT MEDITATION & PLEDGE TO THE FLAG
5. REVIEW & APPROVE AGENDA
6. APPROVE MINUTES
7. Economic Development: Exec. Director Dave Thiel, RLF Loan for Bill Zeinert, LLC, “My Marketing Director”
8. **Waupaca County Tourism Project Updates: - Dave Thiel, Mike Koles and Bill Zeinert
9. REPORTS
Report No. 6 - Waupaca County Strategic Plan–UW-Extension CRED Educator Mike Koles and County Board Chair Dick Koeppen
Report No. 7 - Transportation Moves Wisconsin Presentation by Highway Commissioner Dean Steingraber
*Report No. 8 – 2013 Waupaca County Fair Report – Kay Hillskotter, Fair Manager
10. ANY REPORTS BY COUNTY BOARD SUPERVISORS/DEPARTMENTS (if any)
11. ORDINANCES AND/OR AMENDMENTS TO GENERAL CODE OF ORDINANCES
The following ordinance changes are on file in the County Clerk’s Office, Planning and Zoning Office and were given to all County Board members last month for review:
12. RESOLUTIONS:
13. APPOINTMENT(S): County Health Officer Terri Brooks, effective August 1, 2014
14. ANNOUNCEMENTS AND CORRESPONDENCE
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.