Planning, Zoning & Land Records Committee

DATE: Friday, January 23, 2004
TIME: 9:00 A.M.
PLACE:
3rd Floor - Sauk County Board Room
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: SPECIAL MEETING

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with open meetings law.
2. Adopt agenda.
3. Communications.
4. Business items.
5. Team Engineering
   1. Status and Presentation on Bear Creek and Washington GPS Control Project.
   2. Possible closed session pursuant to State Stats 19.85 (1)(e) Request for 21 day project extension, and discussion on project completion.
   3. Motion to go into open session.
   4. Discussion and possible action relating to request for extension, project invoicing, and payment as a result of closed session.
6. Adjournment

COPIES TO: County Clerk Wiegand Brenson Bailey Cassity Wiese Lehman Ashford Halsey Sprecher Filus Town Clerks Town Chairpersons Team Engineering Chad Hendee

DATE NOTICE MAILED: January 15, 2004

PREPARED BY: Theodore W. Brenson, Mapping Department