Author: Terry Hinds
Last saved by: Charlene Meier
Company: Hewlett-Packard Company

AGENDA
Monday October 27, 2014 2:45 p.m.
PUBLIC WORKS COMMITTEE OF THE VILLAGE OF LENA MUNICIPAL BUILDING BOARD ROOM
117 E MAIN ST, LENA WI. 54139	www.villageoflena.net

1.	Call to Order

2.	Members Roll Call

3.	Approval of Agenda

4.	Approval of Committee Minutes of Previous Meeting

5.	Open Forum

6.	Closed Session - The Committee man convene into closed session pursuant to WI Stat. 19.85, (1) (c) for the purpose of considering employment, promotion, compensation or performance evaluation of any public employee over which the governmental body has jurisdiction or exercises responsibility.

7.	Return to Open Session: The Committee may return to open session to conduct legal business as allowed by WI Stat. 19.85(2).

8.	Capital Improvement – long range

9.	2015 Budget

10.	Interim Purchasing Policy

11.	Announcements/Informational Item Only (no action to be taken)

12.	Items for next Agenda

13.	Set next Meeting Date

14.	Adjournment

By: Charlene J. Meier, Clerk/Treasurer					Dated: October 24, 2014

Any person with a disability as defined by the Americans with Disabilities Act and needs a special accommodation while attending this meeting, should contact the Village Clerk at 117 E Main St or phone 920-829-5226 during regular business hours at least 24 hours prior to the meeting so reasonable arrangements can be made.  It is possible that members of, and possibly a quorum of members of other governmental bodies of the Village of Lena who are not members of the above committee, commission or board may be in attendance at the above stated meeting to gather information. However, no formal action will be taken by any governmental body at the above stated meeting, other than the committee, commission or board identified in the caption of this notice.