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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, June 12, 2017 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
  1. Discuss/Approve Outdoor Wood Furnace Ordinance
  1. NEW BUSINESS
  1. Discuss/Approve Sale of Lot to Freeman
  2. Discuss/Approve Lot for the School District
  3. Discuss/Approve CMAR Resolution #02-17
  4. Discuss/Approve Liquor, Cigarette, Operator’s, & Picnic Licenses
  5. Discuss/Approve Disaster Declaration
  6. Discuss/Approve Prentice Dam
  7. Discuss/Approve County Salt Shed/Maintenance Building
  8. Discuss/Approve putting Skid Steer with Attachments out on bids.
  9. Discuss/Approve Procurement Policy
  1. 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.”
    1. Discuss/Approve Building in Industrial Park- Gladson
  2. RECONVENE INTO OPEN SESSION
  3. TAKE ACTION IF NECESSARY FROM CLOSED SESSION
  1. REPORTS FROM VILLAGE OFFICERS
  2. APPROVE EXPENDITURES
  1. ADJOURNMENT OF MEETING


LAURIE ANDREAE
CLERK/TREASURER