AGENDA

ETHIC BOARD MEETING

2999 LAKEVIEW DRIVE

WEDNESDAY, JANUARY 24, 2007

5:00 PM

• Call Meeting to order
• Approve Agenda
• Review Operating Rules and Appoint a Chairperson
• CLOSED SESSION 19.85(1)g & 19.85(1)h
• 19.85(1)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.                       19.85(1)h Consideration of requests for confidential written advice from the ethics board under s. 19.46 (2) or from any county or municipal ethics board under s. 19.59 (5).

a. Confidential advisory opinion on voting issue.

• Reconvene into Open Session
• Action on closed session item if needed
• Adjourn

 

 

________________________________________________________

Karen Matze, Administrator

Any person wishing to attend, who because of a disability requires special accommodations, should contact the Suamico Village Offices at 434-2212 two days before the meeting so that accommodations can be made.