Shawano Industrial and Commercial Development Committee

CITY OF SHAWANO INDUSTRIAL AND COMMERCIAL DEVELOPMENT COMMITTEE AGENDA THURSDAY, JUNE 15, 2023 7:00 AM SHAWANO CITY HALL, 127 S SAWYER STREET, SHAWANO, WI 54166 https://us02web.zoom.us/j/82813867261pwd=dDlXdEV2RitRY3N0eGZtODI5THdNdz09&fr om=addon MEETING ID: 828 1386 7261 PASSCODE: 888180 +1 646-931-3860 82813867261 888180 +1 301-715-8592 82813867261 888180 1) CALL TO ORDER 2) ROLL CALL 3) REVIEW OF PREVIOUS MEETING MINUTES 4) COMMITTEE MEMBER COMMENTS 5) UPDATE ON KOLBY SUBDIVISION 6) CLOSED SESSION Go into Closed Session per Wisconsin Statutes Section 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. 7) OPEN SESSION Return to Open Session per Wisconsin Statutes Section 19.85(2) to take action, if necessary, on closed session items. 8) UPDATE ON CITY ACTIVITY 9) UPDATE ON SCEPI ACTIVITY Page 1 of 3  10) NEW BUSINESS TO BE CONSIDERED AT A FUTURE MEETING 11) SET NEXT MEETING DATE (JULY 20, 2023) 12) ADJOURN DISABLED ACCESSIBLE (Contact City Clerk prior to meeting if require additional services.) It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Page 2 of 3  SHAWANO INDUSTRIAL AND COMMERCIAL DEVELOPMENT COMMITTEE MINUTES May 11, 2023 7:00 AM City Hall, 127 S Sawyer Street, Shawano, WI 54166 CALL TO ORDER • The meeting was called to order by Dave Kerber at 7:00 AM. ROLL CALL • Members present: Dave Kerber, Chuck Felts Jim Meyer, Mark Bolin, Mayor Bruce Milavitz, Rhonda Strebel, Curt Preston, Todd Doberstein (New Member) • Absent: Scott Nordin, and Charlie Harvey • Others present: Eddie Sheppard, Peter Thillman, Dave Moesch, Lesley Nemetz, Duane Henning, Dan Nier, and XXXX Kolby Mauchie REVIEW/APPROVAL OF PREVIOUS MEETING MINUTES • March 23, 2023 minutes. Motion by Jim M. 2nd by Rhonda S, MC. COMMITTEE MEMBER COMMENTS • None. CLOSED SESSION Go into Closed Session per Wisconsin Statutes Section 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. • Motion to go into Closed Session as per Wisconsin Statutes Section 19.85(2) by Mayor Milavitz, 2nd Curt P, MC OPEN SESSION Return to Open Session per Wisconsin Statutes Section 19.85(2) to take action, if necessary, on closed session items. • Motion to return to Open Session: Jim M, 2nd Mayor Milavitz, MC • Motion to recommend approvals in closed Session by Chuck F. 2nd Mark B. MC Abstain: Jim M UPDATE ON CITY ACTIVITY • None. UPDATE ON SCEPI ACTIVITY • Potential Purchaser for the Old Reinhardt Facility. NEW BUSINESS TO BE CONSIDERED AT A FUTURE MEETING SET NEXT MEETING DATE - June 22, 2023 7:00 AM at City Hall ADJOURN • Meeting adjourned 9:05 AM. Motion by Jim M, 2nd by Mark B., MC Respectfully submitted, Chuck Felts, Acting Secretary Page 1 of 1 Page 3 of 3