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, February 8, 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. APPROVE MINUTES OF THE PREVIOUS MEETING
5. APPROVE TREASURER’S REPORT
6. COMMITTEE REPORTS
7. OLD BUSINESS
a. Discuss/Approve Weather Siren
b. Discuss Approve DNR Building Update
8. NEW BUSINESS
a. Discuss/Approve Buccaneer Bathroom Update
b. Discuss/Approve Wisconsin Rural Water Training
c. Discuss/Approve Resolution No. 01-16 Washington St. Abandonment
d. Discuss/Approve Realtor’s Contract Extension- Pemper Property
9. REPORTS FROM VILLAGE OFFICERS
10. APPROVE EXPENDITURES
11. ADJOURNMENT OF MEETING

POSTED: Friday, February 5, 2016

LAURIE ANDREAE
CLERK/TREASURER