Agenda - Approved

1. Call to Order
2. Roll Call
3. Chair Statement on Public Comments at Open Meetings (if needed)
4. Public Comment
5. Approve Committee Minutes
6. Approve Vouchers
7. Bid Opening - Pickup Truck
8. Request for Improvements at Bobcat Pond Outdoor Classroom – Birchwood Schools
9. Road Use Agreement Request – Stinnett
10. Grade Acquisition – Appraisals
11. Request for Organized Events – Trail Races
12. Land Acquisition - Birchwood
13. Updates
    1. DNR – Adam
    2. Timber Sales – Duran
    3. Recreation – Brandon
    4. Carbon Project – Mike
    5. Law Enfocement – Drew
14. Closed Session pursuant to Stat. 19.85(1)(c) for the purpose of “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.” – Department Head Evaluation
15. Reconvene to Open Session and Act on Items from Closed Session (if any)
16. Set Next Meeting Date and Discussion on Future Agenda Items
17. Adjourn

Copy via Email: County Clerk; Department Heads; News Media. Individuals with qualifying disabilities under the Americans with Disabilities Act, in need of accommodations, should contact the County Clerk’s Office at 468-4600 at least 24 hours prior to the meeting.

A majority of the members of the County Board of Supervisors or of any of its committees may be present at this meeting to listen, observe and participate.  If a majority of any such body is present, their presence constitutes a “meeting” under the Open Meeting Law as interpreted in State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553 (1993), even though the visiting body will take no action at this meeting.