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, November 14, 2016 5:00 PM

PURPOSE OF THE MEETING:

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
9. NEW BUSINESS
a. Discuss/Approve Use of Land – Joe Bacholl
b. Discuss/Approve 2017 Budget
c. Discuss/Approve Resolution #08-16 Sale of Former DNR Building
d. Discuss/Approve Resolution #09-16 Disaster Declaration
e. Discuss/Approve Truck Bids
f. Discuss/Approve Ordinance #10-16 Fire Inspections
10. CLOSED SESSION PURSUANT TO WI STATUTES 19.85 SUB (1) (E) “DELIBERATING OR NEGOTIATING THE PURCHASING OF PUBLIC PROPERTIES, THE INVESTING OF PUBLIC FUNDS, OR CONDUCTING OTHER SPECIFIED PUBLIC BUSINESS, WHENEVER COMPETITIVE OR BARGAINING REASONS REQUIRED CLOSED SESSION.”
a. Discuss/Approve Potential Funding with SpecSys
CLOSED SESSION PURSUANT TO WI STATUTES 19.85 SUB 1 (C) “CONSIDERING THE EMPLOYMENT, PROMOTION, COMPENSATION, OR PERFORMANCE EVALUATION DATE OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNING BODY HAS JURISDICTION OR EXERCISES RESPONSIBILITY.”
a. Discuss/Approve hiring of Part-Time Position
11. RECONVENE INTO OPEN SESSION
12. TAKE ACTION IF NECESSARY FROM CLOSED SESSION
13. REPORTS FROM VILLAGE OFFICERS
14. APPROVE EXPENDITURES
15. ADJOURNMENT OF MEETING

LAURIE ANDREAE
CLERK/TREASURER