Continuum of Care Planning Committee and Board of Trustees

DATE / TIME: Tuesday, July 17, 2007 5:00 P.M.
PLACE: Room 213, West Square Building
West Square Building, 505 Broadway, Baraboo, WI

REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:

• Call to order and certify compliance with open meeting law.
• Adopt agenda.
• Approval of minutes.
• Selection of chairperson for joint committee meeting.
• 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.
• Reconvene in open session.
• Consideration of a Resolution of Necessity for Acquisition of Property For Construction of A New Sauk County Health Care Center and Approval of Negotiated Purchase of the Creekview Gardens Site Located in the City of Reedsburg.
  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, July 16, 2007
PREPARED BY: Office of Administrative Coordinator

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.