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, September 14, 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 General Code Proposal
b. Discuss/Approve Prentice DNR Building
8. NEW BUSINESS
a. Discuss/Approve Concession Stand/Bathrooms at Lion’s Park
b. Discuss/Approve Picnic License and Operator’s Licenses
c. Discuss/Approve Joint Powers Agreement
d. Discuss/Approve Vacant Land Offer to Purchase Agreement
e. Discuss/Approve Fire Hall Lift Station Repairs
f. Discuss/Approve Village Lot Stipulation (Lot 20 & W. ½ Lot 21, Block 8)
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. Discuss Part-time Position
13. RECONVENE INTO OPEN SESSION.
14. TAKE ACTION IF NECESSARY FROM CLOSED SESSION
15. ADJOURNMENT OF MEETING

POSTED: Thursday, September 10, 2015

LAURIE ANDREAE
CLERK/TREASURER