DATE & TIME: Monday August 11, 2014 @ 9:00am
PLACE: Waupaca County Sheriff’s Department
Front conference room (room #1129)
OPEN SESSION:
1. Meeting called to order
2. Roll call
3. Open meeting statement:
This meeting and all other meetings of this Committee are open to the public. Proper notice has been posted and given to the press, in accordance with Wisconsin Statutes so that the Citizenry may be aware of the time, place and agenda of this meeting.
4. Amend and/or approve the minutes of the previous meeting.
5. Amend and/or approve the agenda as presented.
6. Public Comment/Input
7. Review/approve proposed 2015 Emergency Management budget for submission to Finance Committee
8. EM report for June 2, 2014 to August 10, 2014
9. CLOSED SESSION – Pursuant to WI State Statutes 19.85 (1) (c)
1. Employee Performance Evaluation
10. The Committee may adjourn in closed. Roll call vote.
** If special accommodations are necessary, please contact the Waupaca County Clerk’s office to make arrangements at (715) 258-6200