Public Property Agenda

AGENDA - DRAFT Washburn County PUBLIC PROPERTY COMMITTEE Washburn County Courthouse PO Box 639 - 10 4th Ave Shell Lake WI 54871 Phone: (715) 468-4600 Fax: (715) 468-4725 Email: aswearin@co.washburn.wi.us TO: Hank Graber, Vice Chair Lolita Olson Stephen Smith Kelly Cupp Alicia Swearingen, Ex-Officio Bill Johnson, Ex-Officio Tim Kessler, Ex-Officio Nicole Tims, Ex-Officio Francis (Kiko) Murphy, Facility Operations Manager Agendas and Minutes News Media Dori LeVan FROM: Linda Featherly, Chair Michelle Latz, Recording Secretary MEETING DATE: February 3, 2025 TIME: 9:30 am PLACE: County Board Room Discussion and action can be taken on any agenda items 1. Call Meeting to Order 2. Roll Call 3. Approval of January 6, 2025 Meeting Minutes 4. Correspondence 5. Chair Statement on Public Comments at Open Meetings 6. Citizen Comment 7. Update On Tax Deed Parcels 8. Offer Excess Chairs To Municipalities 9. Interior Doors At The Government Center 10. Maintenance Report 11. Maintenance Vouchers 12. Closed Session Under Wis. Stat. 19.85(1)(e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Review Draft Lease For Ernie Swift Youth Camp. 13. Reconvene to Open Session and Act on Items from Closed Session if necessary and appropriate, and continue with additional agenda items. 14. Closed session pursuant to Wis. Stats. 1985 (1)(c) considering employment, promotion, compensation or performance evaluation of any public employee over which the governmental body has jurisdiction or exercises responsibility in re: Department Head Annual Evaluation. 15. Reconvene to Open Session and Act on Items from Closed Session if necessary and appropriate, and continue with additional items if necessary. 16. Chair Comments 17. Set Next Meeting Date/Agenda Items 18. Adjourn Copy via Email: County Clerk; Department Heads; News Media. Individuals with qualifying disabilities under the Americans with Disabilities Act, in need of accommodations, should contact the County Clerk’s Office at 468-4600 at least 24 hours prior to the meeting. A majority of the members of the County Board of Supervisors or of any of its committees may be present at this meeting to listen, observe and participate. If a majority of any such body is present, their presence constitutes a “meeting” under the Open Meeting Law as interpreted in State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553 (1993), even though the visiting body will take no action at this meeting.