Wednesday, September 27, 2023, at 9:45 a.m. or immediately following the Executive Committee meeting.

Agenda Items
Note: The Committee will discuss and may act on the following items:

  1. Call Meeting to Order by Chairman Jim Metz.
  2. Pledge of Allegiance led by a member.
  3. Roll Call.
  4. Approve the Agenda.
  5. The board may go into closed session pursuant to Wis. Stat. 19. 85(1)(e) for purposes of conducting public business with competitive or bargaining implications (topic: on-going negotiations of a contract for emergency services). No action will be taken in closed session.
  6. The committee will reconvene in open session and may take action approving the proposal of a contract.
  7. Presentation and discussion of ambulance contract with representatives from Aspirus.
  8. The board may go back into closed session pursuant to Wis. Stat. 19. 85(1)(e) for purposes of conducting public business with competitive or bargaining implications (topic: on-going negotiations of a contract for emergency services based on presentation from Aspirus). No action will be taken in closed session.
  9. The committee will reconvene in open session and may take action approving the proposal of a contract.
  1. Adjourn.

 

 

Posted:  September 19, 2023 at 10:00 a.m.
Chairperson:  Jim Metz

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