Amended Agenda 08-05-2013
GOVERNMENT BODY: PUBLIC PROPERTY COMMITTEE MEETING
DATE: THURSDAY, AUGUST 8, 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, Fred Zaug, Joyce Boyer
4. Review and approve the agenda
5. Review and approve the minutes of the previous meeting
6. Public Comment
7. DHHS Director Chuck Price/WCI Manager Gene Ruppert – WCI remodeling proposals
8. IN-REM Property (if any) – Clyde Tellock
9. Open RFP’s for Courthouse Roof Project
10. Review Insurance claim form for property damage – County Clerk
11. Maintenance Updates – Leighton Trice
a. Strategic Plan Presentation
b. Verizon Tower
c. Seal Coat Parking Lot
d. Cleaning Staff Update
e. Any maintenance updates
12. 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.