Continuum of Care Planning Committee and Board of Trustees

DATE: Tuesday, June 26, 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.
    1. Letter from R. Moore, Horty Elving.
  7. Consideration of resolution delineating size, services and location, and creation of the Building Services Committee.
  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" . Purchase of public property.
  9. Reconvene in open session.
  10. Next meeting date.
  11. 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: Friday, June 22, 2007

PREPARED BY: Office of Administrative Coordinator