HomeMy WebLinkAboutPub Prop & Technology July 2016agenda
Date: July 18, 2016
TO: Public Property/Technology Committee
From: Linda K. Gebhard, County Clerk/ Jeff Anderson, Information Technology Director
PUBLIC PROPERTY & TECHNOLOGY AGENDA
The Public Property & Technology Committee of the Grant County Board of Supervisors
meeting will be held Wednesday, July 27, 2016 at 9:00 a.m. in Room 266 of the Administration
Building, Lancaster, WI pursuant to the adjournment of the last meeting on June 29, 2016.
Consideration will be given and/or action taken on any or all of the following items:
1. Call to Order
2. Certification of compliance with the open meeting law
3. Approval of Agenda
4. Approval of Minutes
5. Correspondence
6. Introduce new Chamber of Commerce Director Heather Bontreger
7. Maintenance Courthouse—Mark Udelhofen
Administration Building—Terry Clark
8. Insurance: Randy Peterson, TRICOR
9. Facility Dude Update
10. Courthouse Flag Update
11. CGI Update
12. IT Update
13. Closed session per state statute 19.85 (1)(c) considering
employment, promotion, compensation or performance
evaluation data of any public employee over which the
Governmental body has jurisdiction or exercises responsibility as it
relates to the performance evaluation of the information
Technology Director
14. Return to Open Session
15. Public Comment
16. Adjournment pursuant to August 24, 2016