NOTICE OF PUBLIC MEETING

A PUBLIC MEETING WILL TAKE PLACE AT THE TIME AND DATE INDICATED BELOW. THE MEETING WILL BE OPEN TO THE PUBLIC IN KEEPING WITH CHAPTER 10, 1975 WISCONSIN STATUTE (OPEN MEETING LAW)

GOVERNMENT UNIT CONDUCTING THE MEETING: Village of Prentice

MEETING DATE: Monday, May 9, 2016 5:00 PM

PURPOSE OF THE MEETING:

A REGULAR MEETING OF THE BOARD TO ACT ON AND/OR CONSIDER THE FOLLOWING:

1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. PUBLIC INPUT
5. APPROVE MINUTES OF THE PREVIOUS MEETING
6. APPROVE TREASURER’S REPORT
7. COMMITTEE REPORTS
8. OLD BUSINESS
a. Discuss/Approve Village Lot for Sale- Pine St.
9. NEW BUSINESS
a. Discuss/Approve Lion’s Park Bathroom Updates
b. Discuss/Approve UDAG Loan Refinance- Moritz EDM
c. Discuss/Approve Committee Appointments
d. Discuss/Approve Resolution #06-16 Anti-displacement Policy
e. Discuss/Approve Water Well Maintenance
f. Discuss/Approve Water Tower Cleaning & Inspection Bid
g. Discuss/Approve Price in Progress Recruitment
h. Discuss/Approve Northwest Clean Sweep Hazardous Waste Collection
i. Discuss/Approve DNR Forestry Headquarters Relocation
10. REPORTS FROM VILLAGE OFFICERS
11. APPROVE EXPENDITURES
12. ADJOURNMENT OF MEETING

LAURIE ANDREAE
CLERK/TREASURER