WAUPACA COUNTY
MEETING AGENDA
June 2, 2014
12:30 p.m.
County Board Meeting Room 1068
Courthouse – 811 Harding St
Waupaca WI 54981
I. OPEN
SESSION
1. Call
the Meeting to Order
2. Declaration
of Quorum (roll call)
3. Open
Meeting Statement
4. Approval
of Agenda
5. Approval
of May 5, 2014 Minutes
6. Correspondence
7. Public
Comment
8. Fairgrounds
& Park Projects Update
9. Management
Team Update
10. Park
Supervisor and Director Reports
II. CLOSED
SESSION
1. Motion
to go into Closed Session pursuant to Wisconsin Statutes 19.85(I)(9). Conferring with legal counsel about strategies regarding Contested
Case Hearing. Roll
call vote.
a. Call Closed Session to order
b. Confer with legal counsel about strategies
regarding Contested Case Hearing, Little Hope Dam abandonment and removal
2. Motion
to go into Open Session. Roll call vote.
III. OPEN
SESSION
1. Call
Open Session Back to Order
2. Upcoming
Meetings
3. Adjournment
If special accommodations are necessary for your
attendance at this meeting, please contact the Waupaca County Clerks Office to
make arrangements – 715-258-6200.