Shawano Industrial and Commercial Development Committee

CITY OF SHAWANO INDUSTRIAL AND COMMERCIAL DEVELOPMENT COMMITTEE AGENDA THURSDAY, APRIL 18, 2024 7:00 AM 127 S. SAWYER STREET, SHAWANO CITY HALL, SHAWANO, WI 54166 https://us02web.zoom.us/j/85709024947?pwd=TDZ6cE45TEdLdkhJZ0ZsaThMYXVPdz09 MEETING ID: 857 0902 4947 PASSCODE: 220740 +1 646-931-3860 85709024947 220740 +1 301-715-8592 85709024947 220740 1) CALL TO ORDER 2) ROLL CALL 3) REVIEW OF PREVIOUS MEETING MINUTES 4) COMMITTEE MEMBER COMMENTS 5) 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. 6) OPEN SESSION Return to Open Session per Wisconsin Statutes Section 19.85(2) to take action, if necessary, on closed session items. 7) UPDATE ON CITY ACTIVITY 8) UPDATE ON SCEPI ACTIVITY 9) NEW BUSINESS TO BE CONSIDERED AT A FUTURE MEETING 10) SET NEXT MEETING DATE Page 1 of 4 11) 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 4  SHAWANO INDUSTRIAL AND COMMERCIAL DEVELOPMENT COMMITTEE MINUTES February 15, 2024 7:00 AM 127 S. Sawyer Street, Shawano City Hall, Shawano, WI 54166 CALL TO ORDER • The meeting was called to order by Kerber at 7:00 AM. ROLL CALL • Members present: Dave Kerber, Scott Nordin, Jim Meyer, Curt Preston, Rhonda Strebel, Chuck Felts, Todd Doberstein, Mark Bolin and Sandra Steinke • Absent: Charlie Harvey • Others present: Bruce Milavitz, Eddie Sheppard, Peter Thillman, Lesley Nemetz, Dave Moesch and Bruce Gomm REVIEW OF PREVIOUS MEETING MINUTES JANUARY 25, 2024 • Minutes approved: January 25, 2024, Motion by Felts, 2nd by Strebel, MC COMMITTEE MEMBER COMMENTS • Eddie said that contractors have started prepping the land behind NWTC. They are burning brush, which is not allowed in the City. Gretzinger is allowing them to burn on his property which is outside City limits. CLOSED SESSION Kerber requested a motion to 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 business, whenever competitive or bargaining reasons require a closed session. Motion to go into closed session by Steinke, 2nd by Strebel, MC. OPEN SESSION Motion by Felts to return to Open Session per Wisconsin Statutes Section 19.85(2) to take action on Closed Session items, 2nd by Doberstein, MC. Motion by Strebel to move forward with actions taken on Closed Session items, 2nd by Doberstein, MC. • Motion by Strebel to move forward with actions taken on Closed Session items, 2nd by Doberstein, MC. UPDATE ON CITY ACTIVITY • Sheppard reported that another project is in the works and he requested a meeting on February 29th which will include another Closed Session. Dave will set it up. Eddie reported that the former Muehls building is now open. Demolition of the north building is on hold for now. Developers are evaluating the cost to reconstruct the foundation. Also, the Historical Society may be interested in moving the structure to their site. Bruce Gomm reported that construction of their facility is ahead of schedule. Contractors have completed the concrete in the shop area and are working on exterior finishes and painting in offices. The August 17th completion date may get moved up. UPDATE ON SCEPI ACTIVITY • Peter reported that the Stone Creations paperwork has been finalized and that the company is very busy. He also reported that housing developments in Wittenberg and Bonduel are moving forward. The County is continuing to pursue grant monies for internet access projects. NEW BUSINESS TO BE CONSIDERED AT A FUTURE MEETING Page 1 of 2 Page 3 of 4  • None. SET NEXT MEETING DATE • Thursday February 29, 2024 ADJOURN • Respectfully Submitted, Scott Nordin, Secretary Page 2 of 2 Page 4 of 4