Continuum of Care Planning Committee and Board of Trustees

*AMENDED*

DATE: Tuesday, May 22, 2007
TIME: 6:00 P.M.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to order and certify compliance with open meeting law.
2. Adopt agenda.
3. Approval of minutes.
4. Selection of chairperson for joint committee meeting.
5. Public comment.
6. Communications.
   a.) MATC representatives Stacy Clement and Lisa Greenwood*
7. Consideration and discussion of size, services, and site with architectural firm: Horty-Elving.
8. Possible closed session pursuant to Wisconsin Statutes Section 19.85(1) (e) "Deliberating or negotiating the purchasing of public properties...whenever competitive or bargaining reasons require a closed session." Property appraisals.*
9. Next meeting date.
10. Adjourn

TO: County Clerk Borleske Endres Fordham Stoeckman Dippel Haugen Alexander Orth West
Muhlenbeck Vandre Tyczynski Beghin Gade Schauf Hebel Liebman Board of Trustees

DATE NOTICE MAILED: Monday 21, 2007

PREPARED BY: Office of Administrative Coordinator