Review Agenda Item
Meeting Date: 5/4/2017 - 7:30 PM
Category: Items of Business
Type: Action
Subject: 4. Development of a Negotiating Strategy Regarding the Lease of Public Property Located at 6850 N. 53rd Street, Milwaukee, Wisconsin
Strategic Plan Compatibility Statement:
Goal 3
Effective and Efficient Operations
Policy:
Attachments
File Attachment:
Background: The Board will meet with its legal counsel to develop a negotiating strategy regarding the lease of public property located at 6850 N. 53rd Street, Milwaukee, Wisconsin.

The Board may retire to executive session pursuant to Wisconsin Statutes, Section 19.85(1)(e), which allows a governing body to go into closed session for the purpose of 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.

The Board may reconvene in open session to take action on matters considered in executive session; otherwise the Board will adjourn from executive session.
Fiscal Impact Statement: NA
Implementation and Assessment Plan
Recommendation: That the Board determine how it wishes to proceed with this item.
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer