Finance Committee

DATE: Tuesday, November 4, 2003
TIME: 8:30 a.m.
PLACE:
Room B24
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 Meetings.
4. Communications.
5. Business Items.
   1. Consider Sheriff's Department request to not combine Field Services accounts for 2004.
   2. Consider creation of position of Airport Manager for the Tri-County Airport.
   3. Consider Ordinance Establishing Taxes to be Levied in Sauk County the Year 2004.
   4. Discuss payment processing of County invoices.
6. Treasurer's Department Update.
   1. Monthly report.
   2. Review and approval of vouchers.
7. Accounting Department Update.
   1. Monthly report.
   2. Review and approval of vouchers: Accounting Department and entire County.
8. Next Meeting.
9. Adjournment.

Copy To: County Clerk Beghin Schauf Holcomb Web Liaison Wiegand Crowley Stammen Manning Schmitz Higgs Koehler Gruber

DATE NOTICE MAILED: October 30, 2003

PREPARED BY: Accounting Department