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PLEASE TAKE NOTICE that there will be a Fire Department Site Selection Committee meeting held on Wednesday, March 17, 2021 at 6:30 pm in the Council Room, City Hall, 130 South Main Street, Lodi, WI. |
In-person attendance is limited due to social distancing protocols and masks are encouraged.
Virtual Meeting Access:
https://zoom.us/j/97393274628?pwd=dXdPNkdwSUlPaFkrc3VGTXo5cWdKQT09
Meeting ID: 973 9327 4628 Password: 874519
Dial By Phone: 1-312-626-6799 (Wisconsin); 888-475-4499 (Toll-Free)
Site Selection Committee Agenda
1.
2.
Roll Call
3.
Meeting Etiquette
- The meeting Chair will:
- Identify the number of public input registrations
- Identify Alders or staff attending remotely (Stay muted when not speaking)
- Acknowledge attendees prior to speaking
- Virtual attendees should identify themselves in the chat box
- In-person attendees should sign the attendance sheet
- All attendees should raise their hand to be recognized prior to speaking
- No side conversations
4.
Election of Officers
a. Chair
b. Vice Chair
C. Secretary
b. Vice Chair
C. Secretary
5.
Public Input
Must state name and address. Must be limited to items not on the agenda. Limited to two minutes unless otherwise extended. Committee’s role is to listen and not discuss the item. Personnel issues cannot be discussed nor individuals named. Committee is unable to take action at this meeting.
6.
Discussion and Possible Action Regarding Feasibility Study Review
7.
Discussion and Possible Action Regarding What Aspects the Site Selection Committee Should Conduct In Closed Session
8.
Convene to Closed Session
Pursuant to Wis. Stat. Sec.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 (Discussion of potential sites)
9.
Reconvene to Open Session
10.
Discussion/Possible Recommendation Regarding Items Discussed in Closed Session
11.
Next Meeting Date and Agenda Items
12.