Public Property Agenda

Agenda - Draft Washburn County PUBLIC PROPERTY AND LAND SALE PO BOX 639 SHELL LAKE WI 54871 Phone: (715) 468-4603 Fax: (715) 468-4725 Email:aswearin@co.washburn.wi.us TO: Hank Graber, Vice Chair Lolita Olson Kelly Cupp Stephen Smith Alicia Swearingen, Ex-Officio Tim Kessler, Ex-Officio Bill Johnson, Ex-Officio Nicole Tims, Ex-Officio Francis (Kiko) Murphy, Facility Operations Manager Agenda and Minutes News Media Dori LeVan FROM: Linda Featherly, Chair Michelle Latz, Recording Secretary MEETING DATE: 04/07/2025 TIME: 9:30 AM PLACE: Spooner Wellness Center 50+ 1. Call Meeting to Order 2. Roll Call 3. Approval of March 3, 2025 Meeting Minutes 4. Correspondence 5. Chair Statement on Public Comments at Open Meetings 6. Citizen Comment 7. Visitor Center Annual Report – Kaitlin Horsch 8. Discussion Regarding The Picnic License - Allowing The Sale Of Alcohol During The Fair and Requesting Permission To Build An Addition to the Show Ring – Shorty Crosby 9. Update on EDC Office Space 10. Additional Requests From The Wellness 50+ Center - Taller Toilets, Grab Bars and Storage Space 11. Closed Session Under Wis. Stat. 19.85(g) 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. Regarding evictions at N1436 McCune Lake Drive and N1440 McCune Lake Drive. 12. Reconvene to Open Session and Act on Items from Closed Session if necessary and appropriate, and continue with additional agenda items. 13. Set Sale Date For Tax Deed Parcel #17262 14. New Building Directories 15. Maintenance Report 16. Maintenance Vouchers 17. Chair Comments 18. Set Next Meeting Date/Agenda Items 19. Adjourn