DATE:
Wednesday, September 1st, 2004
TIME: 8:30 a.m.
PLACE: Spring Green Fire Department
Corner of Wood & Madison Streets, Spring Green
REASON FOR MEETING: x Regular Special
SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt agenda.
3. Adopt minutes of previous meeting.
4. Communications
5. Business items
a) Update and discussion on Spring Green Tower Site - Appearance by Mark Cupp Lower Wisconsin State Riverway Board
b) Update on Hemlock Tower Project
c) Update on Courthouse Tower Project
d) Update on Sauk City Tower Project
e) Update on Lake Delton Tower Project
f) Update on Hillpoint Area Tower Project
g) Update on Merrimac Tower Project
h) Update on Fiber Optics Discussion of next loop
i) Possible closed session pursuant to Wisconsin Statutes Section 19.85(1)(e) "Deliberating or negotiating the purchasing of public properties..."
j) Committees to reconvene following closed session.
k) Discussion and possible consideration of resolutions authorizing the purchase of certain Real Property in the Township of Prairie du Sac.
6. Next Meeting
7. Adjournment
COPIES TO: Bychinski, Hartje, Montgomery, Sinklair, Stevens, News Media, Raab, T. Stieve, Cty Clerk, Pate, Schultz, K Stieve, R. Meister, Sheriff, Weinke, Kluge, Internet, Wiegand, Wenzel
DATE NOTICE MAILED : August 26, 2004
PREPARED BY: Emergency Management, Buildings & Safety Department
NOTE: 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 at (608) 355-3269, or TTY at (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.