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, August 10, 2015 5:00 PM

PURPOSE OF THE MEETING:

1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. APPROVE MINUTES OF THE PREVIOUS MEETING
5. APPROVE TREASURER’S REPORT
6. COMMITTEE REPORTS
7. OLD BUSINESS
a. Discuss/Approve Lunborg’s Lawn Restoration
b. Discuss/Approve Historical Website
c. Discuss/Approve Pemper Property
8. NEW BUSINESS
a. Discuss/Approve Prentice Dam- Robert Lempke
b. Discuss/Approve Prentice DNR Building – Joe Danowski
c. Discuss/Approve Village Hall Meeting Room Floor Bids
d. Discuss/Approve General Code Proposal
e. Discuss/Approve Golf Course Greens Keeper Wage
f. Discuss/Approve Purchase of Residential Lots
g. Discuss/Approve CMAR Resolution #3-15
9. REPORTS FROM VILLAGE OFFICERS
10. APPROVE PURCHASE ORDER
11. APPROVE EXPENDITURES
12. CLOSED SESSION PURSUANT TO WI. STATUTES 19.85 SUB 1 (C) “CONSIDERING THE EMPLOYMENT, PROMOTION, COMPENSATION, OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNING BODY HAS JURISDICTION OR EXERCISES RESPONSIBILITY.”
a. Select Candidate for Greens Keeper Position
13. RECONVENE INTO OPEN SESSION.
14. TAKE ACTION IF NECESSARY FROM CLOSED SESSION
15. ADJOURNMENT OF MEETING

POSTED: Thursday, August 06, 2015

LAURIE ANDREAE
CLERK/TREASURER