GOVERNMENT BODY: WAUPACA COUNTY BOARD OF SUPERVISORS
ANNUAL SESSION
DATE : TUESDAY, FEBRUARY 17, 2015
TIME & PLACE: 9:00
A.M. 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
- MOTION TO OPEN PUBLIC HEARING WAUPACA
COUNTY 2015-2019 LIBRARY PLAN Jamison Hein, Library Planning Committee
Chair to lead discussion.
- Motion to close
public hearing of the Waupaca County Library Plan 2015-2019
- Action required
- REPORTS:
- Report No. 15
UWEX 4-H Program Assistant Penny Tank, recognition of Deb Schneider as
the Wisconsin 4-H Salute to Excellence Volunteer of the Year.
- Report No. 16
Register of Deeds Michael Mazemke Annual Report (2014)
- Report No. 17 AD-Hoc
Lakeview Manor Research Committee Chair Dave Neuman
- Legislative
Forum Supervisors Report
- County Board
Chair Report Dick Koeppen
- ORDINANCES/AMENDMENTS TO GENERAL CODE OF
ORDINANCE:
- 2015-562 Amendment to
Ch. 34, Code of Ordinances, Z-001-15, SR-20 to RR, Corey C. & Melody
A. Schuelke in Sec. 31, Town of Waupaca, to make zoning consistent
- RESOLUTIONS:
- Res. No. 24 (2014-2015)
Budget Amendment for Clerk of Courts-Court room updates
- APPOINTMENTS:
- DHHS Board recommends the appointment of
Kay Anderson to the Committee on Aging for a 3 year term to replace Steve
Stead.
- ANNOUNCEMENTS AND CORRESPONDENCE
- WCEDC Monthly
Report
- Thank You note
from Rosemary Tellock
ADJOURN
**If special accommodations are necessary,
please contact Waupaca County clerks office to make arrangements. Requests are confidential. 715-258-6200 TDD
line is 715-258-6302.