Finance Committee
DATE: Tuesday, April 8, 2003
TIME: 8:30 a.m.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
- Call to Order and Certify Compliance with Open
Meeting Law.
- Adopt Agenda.
- Adopt Minutes of Previous Meetings.
- Communications.
- Business Items.
- Consider change to insurance fund minimum and/or
maximum fund balance.
- Consider appropriating anti-terrorism grant funds.
- Consider resolution to authorize elimination of one
full-time word clerk and create on full-time administrative
assistant position.
- Consider resolution authorizing loan to the
Tri-County Airport for construction of a new hangar.
- Consider resolution authorizing carryforward of
funds to 2003.
- Consider reports of County Board Supervisor per
diems for 2002.
- Treasurer's Department Update.
- Monthly report.
- Review and approval of vouchers.
- Accounting Department Update.
- Monthly report.
- Review and approval of vouchers: Accounting
Department and entire County.
- Next Meeting.
- Adjournment.
COPIES TO:
County Clerk, Beghin, Schauf,
Holcomb, Web Liaison, Wiegand, Crowley, Archambo, Stieve,
Ederer-Sklaar, Schmitz
DATE NOTICE MAILED: April 4, 2003
PREPARED BY: Accounting Department