PIERCE COUNTY: 9/6/12 Highway Committee Special Meeting Agenda

PIERCE COUNTY HIGHWAY COMMITTEE SPECIAL MEETING AGENDA -

Thursday, September 6, 2012 at 8:30a.m.

Conference Room - Pierce County Highway Department office building at 621 Cairns St., Ellsworth, WI 54011.

1. Call to order; 2. Public comments pertaining to

issues not on the agenda; 3. Discuss and take action on declaring 15 +/- acres of Stogdill Pit, SW ¼ of Section 34, Town of Trenton, as surplus property; 4. Discuss and take action on the sale of surplus property: 15 +/- acres of Stogdill Pit, SW ¼ of Section 34, Town of Trenton; 5. Committee will convene into closed session pursuant to Sec. 19.85(1) (e) Wis. Stats. for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds or conducting other specified public business, whenever competitive or bargaining reasons require a closed session; and Sec. 19.85(1)(g) Wis. Stats. For the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved: Greenhaw v. Pierce County et al.; 6. Committee will return to open session and take action on closed session item, if required ; 7. Discuss and take action on 2013 Highway Department Budget; 8. Adjourn.

Questions regarding this agenda may be made to Chad Johnson at 715-273- 5096. Upon reasonable notice, efforts will be made to accommodate the needs of individuals with disabilities requiring special accommodations for attendance at the meeting. For additional information or to make a request, contact JoAnn Miller at 715- 273-3531. A quorum of County Board supervisors may be present.

(Pub. 09/05/12) WNAXLP

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