WAUPACA COUNTY   

PARKS & RECREATION COMMITTEE

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.