Notice of Meetings

1006 & 1012 TOWNLINE ROAD NOTICE OF PUBLIC HEARING BEFORE WAUSAU CITY PLAN COMMISSION Notice is hereby given that an application, submitted by Cory Holzhauer, on behalf of Wausau Animal Hospital, has been filed with the City of Wausau requesting that 1012 Townline Road be rezoned from R2, Single Family Residence District to B3, General Residence District, and a conditional use be approved at 1006 and 1012 Townline Road for the following described properties: Pleasant View Park Lots 18, 19, 20 & 21, Except Parcel as Described in Volume 228 of Deeds Page 362 St, Also Except East 10' of Lot 21, Block 10, MORE COMMONLY KNOWN AS 1006 TOWNLINE ROAD; and Pleasant View Park Lot 22 & East 10' of Lot 21, Block 10, MORE COMMONLY KNOWN AS 1012 TOWNLINE ROAD to allow for an animal hospital, in a B3, General Residence District. Notice is hereby given that the Plan Commission will hear said request at a public hearing to be held at its meeting scheduled to begin at 5:00 p.m. on Tuesday, August 28, 2018, in the Board Room of Wausau City Hall, 407 Grant Street. Notice is also given that the Common Council will consider the proposed use at its first regular meeting in September, which is scheduled to be held in the Common Council Chambers beginning at 7:00 p.m. on Tuesday, September 11, 2018, at which time final action may be taken. Please call the Clerk/Customer Service Office at 715-261-6620 to confirm the date and time of the Common Council meeting. Dated: August 9, 2018 Toni Rayala, City Clerk Run: August 13, 20, 2018 WNAXLP

130 NORTH 1ST STREET NOTICE OF PUBLIC HEARING BEFORE WAUSAU CITY PLAN COMMISSION Notice is hereby given that an application, submitted by Sunbelt Refugees LLC has been filed with the City of Wausau requesting that a conditional use be approved for the following described property: Original Plat City of Wausau, That Part of Blocks 1 & 2, Also That Port of Government Lot 5, Section 35, Township 29, Range 7 East, As Shown on CSM Volume 2, Page 200, Except Document #1359077, MORE COMMONLY KNOWN AS 130 North 1st Street to allow for a brew pub, in a B4-2, Central Business District. Notice is hereby given that the Plan Commission will hear said request at a public hearing to be held at its meeting scheduled to begin at 5:00 p.m. on Tuesday, August 28, 2018, in the Board Room of Wausau City Hall, 407 Grant Street. Notice is also given that the Common Council will consider the proposed use at its first regular meeting in September, which is scheduled to be held in the Common Council Chambers beginning at 7:00 p.m. on Tuesday, September 11, 2018, at which time final action may be taken. Please call the Clerk/Customer Service Office at 715-261-6620 to confirm the date and time of the Common Council meeting. Dated: August 9, 2018 Toni Rayala, City Clerk Run: August 13, 20, 2018 WNAXLP

BOARD OF REVIEW FOR THE TOWN OF LIBERTY GROVE Notice is hereby given that the Board of Review for the Town of Liberty Grove, Door County, Wisconsin, shall hold its first meeting after completion of the assessment roll on the twenty second day of August 2018 beginning at 1 pm at the Liberty Grove Town Hall at 11161 Old Stage Road, Sister Bay, Wisconsin. Please be advised of the following requirements to appear before the Board of Review and procedural requirements if appearing before the Board: No person shall be allowed to appear before the Board of Review, to testify to the Board by telephone or to contest the amount of any assessment of real or personal property if the person has refused a reasonable written request by certified mail of the Assessor to view the exterior of such property. After the first meeting of the Board of Review and before the Board's final adjournment, no person who is scheduled to appear before the Board of Review may contact, or provide information to, a member of the Board about the person's objection except at a session of the Board. No person may appear before the Board of Review, testify to the Board by telephone or contest the amount of any assessment unless, at least 48 hours before the first meeting of the Board or at least 48 hours before the objection is heard if the objection is allowed under s. 70.47 (3)(a), that person provides to the clerk of the Board of Review notice as to whether the person will ask for removal under s. 70.47 (6m)(a) and if so which member will be removed and the person's reasonable estimate of the length of time that the hearing will take. When appearing before the Board, the person shall specify, in writing, the person's estimate of the value of the land and of the improvements that are the subject of the person's objection and specify the information that the person used to arrive at that estimate. No person may appear before the Board of Review, testify to the Board by telephone or object to a valuation; if that valuation was made by the assessor or the objector using the income method; unless the person supplies the assessor all the information about income and expenses, as specified in the manual under s. 73.03(2a), that the assessor requests. The Town of Liberty Grove has an ordinance for the confidentiality of information about income and expenses that is provided to the assessor under this paragraph which provides exceptions for persons using the information in the discharge of duties imposed by law or of the duties of their office or by order of a court. The information that is provided under this paragraph, unless a court determines that it is inaccurate, is not subject to the right of inspection and copying under s. 19.35(1). The Board shall hear upon oath, by telephone, all ill or disabled persons who present to the Board a letter from a physician, surgeon or osteopath that confirms their illness or disability. No other persons may testify by telephone. Dated this 1st day of August, 2018 Janet Johnson, Clerk/Treasurer Town Hall phone: 920-854-2934, fax 854-7366 Town email: tlibertygrove@gmail.com Run: August 4, 2018 WNAXLP

City of Manitowoc Meeting Minutes Common Council Monday, July 16, 2018 6:30 PM Council Chambers A. CALL TO ORDER B. ROLL CALL Alderpersons Present: 10- Jim Brey, Mike Howe, Scott McMeans, Eric Sitkiewitz, Lee H. Kummer, Steven Czekala, Jeremiah Novak, Todd Lotz, Rhienna Gabriel and Mike Williams C. PLEDGE OF ALLEGIANCE & INVOCATION Invocation by Pastor Jeremy Vance of Faith Church D. PRESENTATIONS E. PUBLIC HEARINGS F. PUBLIC INPUT Mayor declared the meeting open for public input. In accordance with policy, the public input portion of the meeting is not made a part of the official record. G. APPOINTMENTS AND BUSINESS PRESENTED BY THE MAYOR 18 0721- Mayor makes the following appointments: Plan Commission: Greg Jagemann (in place of P. Dorner) for unexpired term ending 5 1 19; Rahr West Art Museum Board: Phil Hoff, Carie Lynn Estralla, Amy Fricke Weigel, Dolly Stokes all re appointments for a three year term ending 6 1 21, Alderman Jeremiah Novak in place of Mike Williams for term ending 4 15 19, HaLeigh Zipperer (in place of J. Miller) and Amy Gehrig (in place of M. Bollinger) for a three year term ending 6 21 19; Library Board: Chris Able (in place of B. Vollendorf) and re appointment of Fred Hazelwood for a three year term ending 6 1 21; Committee on Aging: re appointment of Mary Schultz for a three year term ending 6 1 21; Municipal Tree Commission: Glenn Pfeffer, Nic Levendusky, Todd Holschbach, and Al Schema all re appointments for a two year term ending 6 1 20; Citizens Advisory Committee: re appointment of Janet Breuer for a three year term ending 6 1 21, Ngu Tita, Benjamin Stalvey, Ralph Kraemer all for a three year term ending 6 1 21; Zoological Board: re appointment of Al Hrudka, Doug Koch, and Al Schema for a one year term ending 6 1 19; Zoning Board of Appeals: re appointment of Don Orth, Paul Steinbrecher, and Joe Mrotek for a one year term ending 6 1 19; Capitol Civic Centre Board: Eric Sitkiewitz as ad hoc member; TIF Joint Review Board: Kevin Crawford as Public Member Alternate for indefinite term; Crime Prevention Committee: Anne Jansen, Stefan Peterik, and Heather Buchko for indefinite term. Moved by McMeans, seconded by Brey, that these Appointments be confirmed. The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams H. CONSENT AGENDA 1. Removal of Consent Agenda Items None 2. Miscellaneous None Approval of the Consent Agenda Moved by McMeans, seconded by Brey, to accept the Consent Agenda Items and recommendations of the various committees The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams 18 0701- Minutes of June 18, 2018 Council meeting, recommending approval and place on file. 18 0700- Communication from State of Wisconsin DNR relative to Reissuance of General WPDES Permit No. WI 0046566 07 0, recommending acceptance and place on file. 18 0702- State/Municipal Agreement for Local Roads Improvement Program New Biennium Project Request from Wisconsin Department of Transportation, recommending acceptance and place on file. 18 0709- Communication from Wisconsin Historical Society that the Arctic Shipwreck (Tug) located 1.5 miles NE of the Manitowoc Breakwater Light, in Lake Michigan, Manitowoc, Manitowoc County has been placed on the State Register of Historic Places and National Register of Historic Places, recommending acceptance and place on file. 18 0714- Communication from State of Wisconsin DNR relative to Water Main Extension Approval Water main replacement on North Water Street, recommending placing on file. 18 0729- Healthiest Manitowoc County Festival Toolkit, recommending placing on file. 3. Committee of the Whole (Consent) 18 0708- Report of Special Events Committee relative to approval of the following events: date change for Next Gen Disc Golf Tournament from 6/30/18 to 8/18/18; waiver of fees for Governor Walker Event at Energybank on 7/9/18, Residential Block Party 800 blk Indian Bluff Dr on 8/4/18; Residential Block Party 4300 to 4400 blk Country Ln on 8/18/18; Running A Fair on 8/21/18; Walk to end Alzheimer's on 9/15/18, MPPA Police Chase on 10/13/18; Ugly Sweater Run on 11/10/18; waiver of fees: SEP Farewell Dinner on 8/7/18; Group Connections: Water Play on 7/19/18; waiver of fees: 10th Annual Street Party Use of Bandwagon on 7/28/18; stake permit: Brutal Wear Open Tennis Tournament on 8/10 8/12/18; Group Connections: Sensory Play on 8/21/18; Walk to Defeat ALS on 8/25/18; recommending acceptance of report and place on file. 4. Finance Committee (Consent) 18 0242- Programs to Improve Housing Stock within the City of Manitowoc, recommending to place on file. 18 0673- Minutes of the June 12, 2018 Finance Committee meeting, recommending approval and place on file. 18 0676- Order for Dismissal with Prejudice for Manitowoc Asset Improvement, LLC v. City of Manitowoc, et al. 18 CV 00035, recommending to place on file. 18 0678- Letter of interest from Red Line Plastics, LLC and Dowco Powersports, LLC of intent to purchase land. Recommending to refer to the Industrial Development Corporation. 18 0707- General City Claims in the amount of $2,718,303.25 enumerated on list thereof, recommending that the claims be allowed and ordered paid and Mayor, Clerk and Finance Director/Treasurer are instructed to issue the necessary order. 18 0728- Report of Finance Committee to grant the various licenses subject to approvals, inspections, insurance, payment of license fees and meeting State Statute requirements, as detailed therein, recommending acceptance. 5. Personnel Committee (Consent) 18 0660- Aldermanic Compensation, recommending to place on file. 6. Public Infrastructure Committee (Consent) 18 0407- Request for marked crosswalks at the Artist Loft Apartments, recommending placing on file 18 0580- Drainage/Ditch Issue on USH 151, recommending placing on file and sending re ditch request to CAWG 18 0666- Request from Bartow Builders for a reduction to a barricade rental invoice, recommending reducing the invoice to $600. 18 0668- Proposals from Seiler Brothers for work on Sidewalk at Maritime Museum, recommending approval and refer to CAWG 18 0669- Calumet Avenue Construction Project, recommending approval for reconstruction in 2018 18 0670- Replacement Cameras Upper Henry Schuette Park, recommending approval of replacement of surveillance cameras at the park and playground 18 0672- Zoo Roadway and Deer Pen Improvements, recommending approval of the zoo roadway and deer pen improvements funded by the Zoo Society 18 0703- Report of Board of Public Works of June 20, 2018, that the interest rate for 10 year installment plan for 2017 special assessments levied in 2018 to be 3.6857%, and 4.1070% for assessments done in 2018, recommending acceptance and place on file. 18 0704- Report of Board of Public Works of June 20, 2018 of approval to enter into a contract with Camera Corner, Inc., AGMT 18 09, to furnish labor, equipment and material required to install an Audio System in the Council Chambers at City Hall of ra contract sum of $24,752.64, recommending acceptance and place on file. 18 0705- Report of Board of Public Works of 6/20/18 for 1st and Final payment of $9,960.00 to Mulch Express of Wisconsin for 2018 Furnish & Install Wood Chips to 15 Playgrounds and 2 Islands, recommending payment. 18 0706- Report of Board of Public Works of 6/20/18 for 1st and Final payment of $5,399.20 to Chris Lewis Tree Surgery for 2018 Stump Removal, AGMT 18 08, recommending payment. 18 0712- Progress Invoice in the amount of $4,459.60 from Wisconsin Department of Transportation for Waldo Blvd., project 39545701200, recommending payment. 18 0713- Progress Invoice from Wisconsin Department of Transportation in the amount of $2,955.05 for Waldo Blvd., project 39515003700, recommending payment. 18 0715- Report of Board of Public Works of 7/11/18 for 4th and Final payment of $25,046.21 to Vinton Construction Company for Blue Rail Marina Beach Project, WS 17 14, recommending payment. 18 0716- Report of Board of Public Works of 7/11/18 for 2nd and Final payment of $4,982.38 to Seiler Bros Construction for 2018 Miracles Park Poured In Place Playground Safety Surfacing (Phase II), WS 18 12, recommending payment. 18 0717- Report of Board of Public Works of 7/11/18 for 1st and Final payment of $24,990.00 to Lemahieu Tree Service for Maritime Drive Bluff Clearing, AGMT 18 06, recommending payment. 18 0718- Report of Board of Public Works of 7/11/18 for 1st and Final payment of $11,711.00 to Dave's Tree Service, Inc. for 2018 Remove 16 Trees at Various Locations for Parks Dept, AGMT 18 05, recommending payment. 18 0719- Report of Board of Public Works of 7/11/18 for 2nd and Final payment of $5,577.93 to Camera Corner, Inc. for City Hall Analog Camera Replacement, recommending payment. 18 0720- Report of Board of Public Works of 7/11/18 for 3rd and Final payment of $24,793.37 to Brickline, Inc. for 2018 Epoxy Pavement Marking Program, WS 18 9, recommending payment. 18 0722- Report of Board of Public Works of 7/11/18, of bids received for Lincoln Park Field House Re Roofing, Project WB 18 16, recommending awarding to low bidder, Powell Roofing Services, Inc. in the amount of $77,586.25. 18 0723- Report of Board of Public Works of 7/11/18 of denial of request to rescind noxious weed charge for property located at 1106 N. 11th St. Recommending acceptance and place on file. 18 0724- Report of Board of Public Works of 7/11/18, of quotes received for two ambulance chasses, body, and equipment, QE 18 2, recommending awarding to low bidder, Jefferson Fire & Safety Inc. in the amount of $346,012.00. 18 0727- Report of Board of Public Works of 7/11/18, of bids received for 2018 Concrete Paving II Calumet Ave Reconstruction, Project WS 18 13, recommending awarding to low bidder, Vinton Construction Company in the amount of $884,861.16. 7. Public Safety Committee (Consent) 8. Plan Commission (Consent) 18 0661- PC 20 2018: Matte / Marcelle, Request for a Change in Zoning from I 1 Light Industrial to R 4 Single and Two Family located 1912 S. 9th Street. Plan Commission recommends approval and instructs the City Clerk to call for a public hearing before the Common Council. 18 0663- PC 10 2016: Hope House; 3501 Custer Street. Annual Review of a Conditional Use Permit for Transitional Housing in a B 3 General Business District. Recommending continuance of the Conditional Use Permit and removal of the annual review condition. I. COMMITTEE REPORTS 1. Committee of the Whole 17 1219- An Ordinance to create 16.140 and 16.150(13) of the Manitowoc Municipal Code regulating Residential Rental Contact Registration and Inspection Program. Moved by Sitkiewitz, seconded by Brey, that this Ordinance be adopted as amended by the Committee of the Whole. The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams 18 0657- Proposed sampling plan and future remedial efforts on the Newton gravel pit, recommending to approve recommendations by City Attorney and Director of Public Infrastructure. Moved by Sitkiewitz, seconded by Brey, to approve recommendation by City Attorney and Director of Dept of Public Infrastructure. The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams 2. Finance Committee 18 0680- Unbudgeted request to fund Calumet replacement for I 43 to Rapids Road intersection with signal upgrade up to $500,000. Moved by Brey, seconded by Lotz, to approve the request up to $500,000. The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams 18 0710- Request from Terra Nate, Agent for The Linebacker Sports Bar at 527 N 10th Street, to extend liquor license premise to parking lot and to request a waiver of the noise ordinance until 11:30 pm for live music on August 18, 2018. Moved by Brey, seconded by Lotz, that this Request be approved. The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams 18 0711- Request from Don Murray, Agent, TLM Investments, Inc. to extend his tavern license TAV 1828 on August 18th to include a fenced in area of his parking lot for annual charity bike/car wash, for premise located at 1421 S. 39th Street. Moved by Brey, seconded by Lotz, that this Request be approved. The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams 18 0725- Ordinance to amend Section 1.030(6) of the Municipal Code changing the location of the voting place for the Sixth Aldermanic District to Lincoln Park, 1215 N. 8th St., Cabin 1. Moved by Brey, seconded by Lotz, that this Ordinance be adopted. The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams 3. Personnel Committee 18 0544- How Personnel Standing Committee intends to address District 10 concerns brought forward by their elected representative, Alderperson Gabriel. Moved by Sitkiewitz, seconded by Czekala, that this Report be placed on file. The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams 18 0562- Workers Compensation Claim Settlement with Police Employee. Moved by Sitkiewitz, seconded by Czekala, to approve settlement agreement as outlined by City Attorney and Human Resources. The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams 4. Public Infrastructure Committee 5. Public Safety Committee 18 0471- Discussion on 2 hour parking. Moved by Howe, seconded by Czekala, recommending to adopt the changes to the parking study. This Communication was adopted as amended by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams 18 0726- Ordinance to amend Section 10.490 of the Municipal Code regulating Two Hour Parking. Moved by Howe, seconded by Czekala, recommending adopting this Ordinance. The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams 18 0686- Manitowoc Sex Offender Residency Board Appeal for Jeremy Kilo Starr. Moved by Howe, seconded by Czekala, that this Request be approved. The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams 18 0687- Citizen request for more signage to be placed at South 22nd Street and Franklin Street to indicate South 22nd Street is a one way street. Moved by Howe, seconded by Czekala, that this Request be placed on file. The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams 18 0689- An Ordinance to amend Section 14.260 of the Manitowoc Municipal Code regulating Damage to Property. Moved by Howe, seconded by Czekala, that this Ordinance be adopted. The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams 18 0690- An Ordinance to amend Section 11.220 of the Manitowoc Municipal Code regulating Animal Licenses. Moved by Howe, seconded by Czekala, that this Ordinance be adopted. The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams 18 0696- LifeQuest ambulance billing hardship request, call # 182A 18 0626. Moved by Howe, seconded by Czekala, that this Request be denied and a recommendation to work with staff on a payment plan. The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams 6. Plan Commission J. OTHER BUSINESS K. ADJOURN Moved by McMeans, seconded by Brey, that this meeting be adjourned at 6:58 PM. The motion carried by the following vote: Aye: 10- Brey, Howe, McMeans, Sitkiewitz, Kummer, Czekala, Novak, Lotz, Gabriel and Williams Deborah Neuser City Clerk Run: July 21 WNAXLP

City of Nekoosa Board of Appeals Committee will meet at 2:00 p.m. on Monday, August 20, 2018, at 1021 West 4th Street to review Kay Marceau's request for a variance in Municipal Code 8.12(3)(a) for a 32' wide Double Driveway. Committee will meet at approximately 2:15 p.m. in the Nekoosa Council Chambers to take possible action. Herman Steinert Chairman Run: August 10, 2018 WNAXLP

City of Schofield Notice of Ordinance Amending the Code of Ordinance Chapter 23 Entitled " Fire and Ambulance Protection and Fire Prevention, Article II. Fire Prevention Code" Please take notice that the City of Schofield has amended the code of ordinance on August 14, 2018 with respect to Sections 23-11 Entitled "Frequency of Inspections," 23-20 Entitled "Violations and Penalties," 23-22 Entitled "False Alarm Fees," 23-24 Entitled "Adoption of National Fire Protection Association Codes," and 23-32 Entitled "Barbecue Grills, Kettles and Outdoor Hibachis." These amendments to the code allow the City of Schofield and Village of Rothschild to share similar codes so that the Riverside Fire Department to have similar actions regarding both communities. The full text of this Ordinance may be obtained from the City of Schofield Clerk's office, 200 Park Street, Schofield, WI 54476 or at Schofield's website www.cityofschofield.org Run: August 16 WNAXLP

CITY OF SCHOFIELD PUBLIC HEARING NOTICE MONDAY, AUGUST 6, 2018 Notice is hereby given that the Schofield Plan Commission will hold a Public Hearing at the Schofield City Hall Council Chambers, 200 Park Street, at 5:00 P.M., Monday, August 6, 2018, to solicit comments on proposed floodplain zoning ordinance revisions that are required by state and federal law. These revisions govern development in mapped floodplain areas. The proposed ordinance revisions are on file in the office of the city clerk. The proposed regulations are intended to protect life, health and property in floodplain areas and will govern uses permitted in mapped floodplains. Activities such as dredging, filling, excavating and construction of buildings are generally allowed, but may be restricted according to which flood zone the property is in. A copy of the proposed ordinance will be on file and open for public for public inspection in the office of the city clerk for a period of two weeks prior to this public hearing. All persons interested are invited to attend this hearing and be heard. Schofield Plan Commission Kregg Hoehn, Acting Chairman Dated at Schofield, WI, this 12th day of July, 2018. Run: July 23, 30, 2018 WNAXLP

FOX VALLEY TECHNICAL COLLEGE DISTRICT Board Meeting Minutes July 9, 2018 The Fox Valley Technical College District Board held its organizational meeting on Monday, July 9, 2018, at Fox Valley Technical College, 1825 N. Bluemound Drive, Appleton, Wisconsin, Room A137. Trustee Anthony Gonzalez called the meeting to order at 4:02 p.m. Board members present were: Bruce Albrecht, Tammie DeVooght Blaney, Anthony Gonzalez, Stephen Kohler, Justin Krueger, Patricia Van Ryzin, Chris VanderHeyden, and John Weyenberg Absent: Dawn Rosicky Others present included: FVTC President: Dr. Susan May; Administrators: Deb Gorman, Dr. Patti Jorgensen, Dr. Chris Matheny, Amy Van Straten; FVTC Staff: Paula Batterman, Mary Downs, Dr. Patti Frohrib, Chris Jossart, Andrea Oman, John Sorenson, Melissa Widmann; Baird Representative: Lisa Voisin; Recorder: Sarah Bingham The Oath of Office was administered to Stephen Kohler and Chris VanderHeyden who were appointed to a 3-year term on the FVTC Board of Trustees by the official appointing authority of regional K-12 School Board presidents, as specified under Section 19.01(1), Wis. Stats. Dawn Rosicky who was reappointed to a 3-year term was not in attendance, but had signed the Oath. Pursuant to Section 38.08(3), Wis. Stats., the following Board members were nominated to serve as officers for the 2018-19 term as follows: Anthony Gonzalez-Chair, Patricia Van Ryzin-Vice Chair, Stephen Kohler-Secretary, and Dawn Rosicky-Treasurer. Trustee Gonzalez invited further nominations from the floor. Hearing none, Trustee Gonzalez called for the nominations to be closed and that action be taken to elect the slate of officers as presented by the nominating committee. A motion was made by Trustee Albrecht to approve the slate of Board officers as presented. Upon voice vote, the motion carried unanimously. A motion was made by Trustee DeVooght Blaney to approve the agenda for the July 9, 2018, meeting as presented. Upon voice vote, the motion carried unanimously. A motion was made by Trustee Kohler to approve the minutes of the June 19, 2018, Regular Board meeting. Upon voice vote, the motion carried unanimously. Following review, a motion was made by Trustee DeVooght Blaney to approve the following Consent Agenda items. Upon roll call vote, the motion carried unanimously with 8 Ayes: Trustees Albrecht, DeVooght Blaney, Gonzalez, Kohler, Krueger, Van Ryzin, VanderHeyden, Weyenberg. 1 Absent: Trustee Rosicky. - Personnel Report - Resolution to Approve Authorized Check Signers Following review, a motion was made by Trustee Weyenberg to approve a final resolution authorizing and providing for the sale and issuance of not to exceed $9,000,000 general obligation promissory notes and certain related details. [RES 19/07-02] Upon roll call vote, the motion carried unanimously with 8 Ayes: Trustees Albrecht, DeVooght Blaney, Gonzalez, Kohler, Krueger, Van Ryzin, VanderHeyden, Weyenberg. 1 Absent: Trustee Rosicky. Following review, a motion was made by Trustee Krueger to approve an initial resolution authorizing and providing for the sale and issuance of not to exceed $1,500,000 general obligation promissory notes and certain related details. [RES 19/07-03] Upon roll call vote, the motion carried unanimously with 8 Ayes: Trustees Albrecht, DeVooght Blaney, Gonzalez, Kohler, Krueger, Van Ryzin, VanderHeyden, Weyenberg. 1 Absent: Trustee Rosicky. Board members reviewed the proposed Board meeting schedule for 2018-19. A motion was made by Trustee Van Ryzin to approve the schedule. Upon voice vote, the Board meeting schedule was approved. The Board reviewed the proposed Linkage Plan for 2018-19. A motion was made by Trustee Albrecht to approve the linkage plan. Upon voice vote, the linkage plan was approved. Board members reviewed the proposed 2018-19 Board Monitoring Schedule. A motion was made by Trustee VanderHeyden to approve the monitoring schedule. Upon voice vote, the monitoring schedule was approved. There being no further business to come before the District Board, Trustee Gonzalez declared that the meeting was adjourned. The time was 5:43 p.m. Stephen Kohler, Board Secretary Run: August 7 WNAXLP

Northeast Wisconsin Technical College District Board of Trustees Meeting Minutes June 13, 2018 12:00 p.m. NWTC Marinette Campus Room SC 108-109 1601 University Drive, Marinette, WI 54143 Chairman Rickaby called the June 13, 2018 NWTC Board of Trustees meeting to order and requested that roll call be taken at this time. Present: Cathy Dworak, David Mayer, Jeff Rickaby, Kim Schanock, Richard Stadelman, Ben Villarruel, Gerald Worrick Cathy Dworak moved that the Board approve the bills covering the period of May 1-31, 2018 as presented. Motion seconded by Dave Mayer. Motion carried, with all voting "Aye" on roll call. Dave Mayer moved that the Board approve the consent agenda items as follows: the minutes of the May 9, 2018 Board meeting and Budget Public Hearing; the appointments of Lisa Hickman, Culinary Arts Instructor, Julia Witt, Human Services-AODA-Traffic Safety Coordinator Instructor, Laura Fenendael, Early Childhood Education Program Instructor, and Robbie Joniaux, Electricity Instructor; and, the contracts for services identified in Board Exhibit 1. Motion seconded by Cathy Dworak. Motion carried, with all voting "Aye" on voice vote. Dave Mayer moved to adjourn the June 13, 2018 Board meeting (2:15 p.m.). Motion seconded by Richard Stadelman. Motion carried, with all voting "Aye" on voice vote. NWTC Statement for Publication June 2018 Total Receipts: $ 4,343,368 Total Expenditures: $ 12,043.282 Kim Schanock, Secretary of the Board A copy of the complete proceedings of this meeting is available at no cost by contacting the Northeast Wisconsin Technical College President's Office, 2740 W. Mason Street, Green Bay, Wisconsin 54303. Interested parties may view the complete minutes at www.nwtc.edu/Board/Minutes.htm. Run: July 21 WNAXLP

NOTICE Town of Marshfield & Village of Hewitt The Public Test of the Tabulating Equipment to be used at the August 14, 2018 Election will be held at 7:00 p.m., Sunday, August 12, 2018, at the Town of Marshfield Hall in Hewitt. The test is open to the general public. Janet A. Meyer, Town of Marshfield Clerk Sue Hasenfang, Village of Hewitt Clerk Run: August 7, 2018 WNAXLP