County Board Meeting -- September 25, 2012

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Office of the County Clerk, September 25, 2012.

The Board meets pursuant to adjournment, and is called to order by Chairperson Schuette at 6:30 p.m. in the County Board Room, located in the City Center East, 122 East College Avenue, Appleton, WI.

Roll call of the Board of Supervisors. The Board Chairperson requests the Board's confirmation regarding excused members.

The Pledge of Allegiance will be offered by Chairperson Schuette.

Approval of the minutes of the September 11, 2012, County Board meeting.

SPECIAL ORDER OF BUSINESS

ESTABLISH ORDER OF THE DAY

Resolution No. 38—2011-12 – Listed under New Business. This resolution was submitted to Corporation Counsel and County Clerk after the Board Rule requirements for inclusion into the packet (Rule 7). A suspension of the rules is necessary for action.

COMMUNICATIONS
Communication Referral List – None. Included in the packet are the following:
Notice of 2013 Highway CIP Projects Tour - October 3, 2012 at 8:00 a.m.
Convoy of Hope Fox Cities Notice – October 6, 2012

PUBLIC PARTICIPATION FOR A PERIOD OF FIFTEEN MINUTES (PERTINENT TO THE RESOLUTIONS OF THE DAY)

APPOINTMENTS
None

REPORT BY THE COUNTY EXECUTIVE
County Executive Thomas Nelson will give an Administrative Update.

REPORT AND PRESENTATION OF COUNTY LOBBYIST
County Lobbyist Mark Wadium will speak on subjects of County interest.

UNFINISHED BUSINESS
None

NEW BUSINESS
Resolution No. 38—2011-12 – Property, Airport, Recreation, and Economic Development Committee: Approve Kimberly-Clark Global Sales, LLC Land Lease Agreement.

REPORTS
None