Executive & Legislative Committee

*Amended*

DATE: Tuesday, April 08, 2003 *AMENDED*
TIME: 9:00 A.M.
PLACE:
Conference Room - 213
County Board Room *
West Square Building
505 Broadway,
Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Adopt Minutes of Previous Meeting.
4. Public Comment
5. Communications.
6. Consideration of a resolution Expressing Support for the Town of Merrimac's acquisition of Certain properties in the Town of Merrimac for Public Use.
7. Consideration of a resolution Expressing Support for Senate Bill 15, Creating a Joint Survey Committee on State Mandates and Required Funding of State Mandates.
8. Consideration of a resolution for attendance of County Board Supervisors at the annual NACo Convention in Milwaukee, Wisconsin.
9. Possible closed session pursuant to Wis. Stat. s. 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 is, or is likely to become involved. Trust land issue.
10. Reconvene in open session immediately following the closed session.
11. Discussion and possible action on a resolution urging the State of Wisconsin to support County and Town efforts in opposing additional acquisition of lands in trust.
12. Presentation by Dave Tremble, Planning and Zoning on the Purchase of Development Rights program.
13. Les Armbrust, VSO
    • Monthly Report/Review and Approval of Vouchers
14. Tim Stieve,Emergency Management
    • Monthly Report/Review and Approval of Vouchers
15. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers.
    • Request to attend annual Wisconsin County Clerks Summer Conference in Racine, June 23 - 25, 2003.
16. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers.
    • Permission for Chad Hendee to attend the Wisconsin Town Lawyers Conference on 4/25/03 in Madison at a cost of $145.
    • Permission for Todd Liebman and Chad Hendee to attend the Wisconsin Association of County Corporation Counsels spring meeting on May 1-2, 2003 at Chula Vista.
17. Gene Wiegand, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers.
18. Adjourn

COPIES TO: Endres, Liebman, Montgomery, Haugen, County Clerk,Wenzel, Hartje, Tremble, Sprecher, T. Stieve, Armbrust

DATE NOTICE MAILED: Thursday, April 03, 2003

PREPARED BY: Office of Administrative Coordinator