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, December 5, 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 Truck Bids & Sale of current Truck
9. NEW BUSINESS
a. Discuss/Approve Set Caucus Date
b. Discuss/Approve Amendment to Resolution #01-16 Washington Street
Abandonment
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
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