SPECIAL 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, February 29, 2016 5:00 PM

PURPOSE OF THE MEETING:

A SPECIAL MEETING OF THE BOARD TO ACT ON AND/OR CONSIDER THE FOLLOWING:
1. CALL TO ORDER
2. ROLL CALL
3. 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. Regarding Caterpillar Plant Potential Transaction
4. RECONVENE INTO OPEN SESSION
5. TAKE ACTION IF NECESSARY FROM CLOSED SESSION
6. ADJOURNMENT OF MEETING

POSTED: Friday, February 26, 2016

LAURIE ANDREAE
CLERK/TREASURER