Property Committee to Convene January 14, 2025

PROPERTY COMMITTEE
AGENDA
FROM: Cindy Altman, County Clerk
SUBJECT: Property Committee
DATE: Tuesday, January 14, 2025 TIME: 3:30 PM
PLACE: County Board Room

1. Call Meeting to Order
2. Set Date for Next Meeting
3. Approve Minutes of Previous Meeting
4. Discuss/Act Resolution to Request ATC Funds
5. Discuss/Act Truck Purchase
6. Discuss/Act Bond Updates
7. Discuss/Act Department Updates
8. Discuss/Act Building Needs
9. Monthly Budget Reports
10. Monthly Vouchers
11. Motion to go into Closed Session pursuant to WI Stats 19.85 (1) (c) to
    consider performance evaluation of public employees: Facilities Director
12. Motion to return to open session for action pertaining to closed session and
    to complete any remaining agenda items
13. Adjournment