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, March 13, 2017 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 Resolution 01-17 Comprehensive Recreational Plan
b. Discuss/Approve Resubmission of CDBG Grant
c. Discuss/Approve Open Truck Bids
d. Discuss/Approve Airport Petition Process
e. Discuss/Approve Rural Water Conference
f. Discuss/Approve Buc Pond Weed Killer
10. 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 Part-Time Employee 90 Day Review & Raise
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