WAUPACA COUNTY

PARKS & RECREATION COMMITTEE

MEETING AGENDA

July 7, 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 June 2, 2014 Minutes

6.         Correspondence

7.         Public Comment

8.         Open Tractor Bids

9.         Transfer of Ownership of Little Hope Dam – Attorney Andrew Smith

10.       Grandview Boat Launch Project

11.       Fairgrounds & Park Projects Update

12.       Management Team Update

13.       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.