GOVERNMENT BODY:                 PUBLIC PROPERTY COMMITTEE MEETING

 DATE:                                               THURSDAY, JANUARY 10, 2013          

TIME:                                                 9:00 A.M.

PLACE:                                             ROOM LL43

WAUPACA COUNTY COURTHOUSE

AGENDA

1. Meeting called to order

2. 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 the citizenry may be aware of the time, place and agenda of this meeting.

3. Roll Call:  Lloyd Mares, David Johnson, Don Morgan and Fred Zaug

4. Review and approve the agenda

5. Review and approve the minutes of the previous meeting

6. Open any bids for purchase of the old AVAYA Phone System

7. IN-REM Property (if any) – Clyde Tellock

8. Maintenance Updates – Leighton Trice

a. Any updates

9. Adjourn

If you are a person who requires special accommodations for the meeting room please, contact Waupaca County Clerk at 715-258-6200, all requests are confidential.