DATE: March 12, 2004
The regular meeting of the Sauk County Arts, Humanities and Historic Preservation Committee was called to order and certification of Open Meeting compliance was given at 1:03 p.m. by Dorothy Williams.
Members present: Arthur Carlson, Carol Sorg, Dorothy Williams, Valerie McAuliffe, Lola Huber, John Bernien
Members absent: Henry Netzinger
Others present: Kathy Schauf, Rodney Williams, Robert Dewel, Mike Palm, Rick Eilertson, Dave Moritz, Michael Brophy
The minutes of the prior meeting were approved on a motion by Sorg, second by Carlson, and an unanimous vote of the Committee.
The agenda was approved on a motion by Carlson, second by Bernien, and an unanimous vote of the Committee.
None
None
Presentation by Mike Palm, Citizens for Waterfront Revitalization, history book.
Three schools have indicated that they will participate in the Essay contest for the celebration of Historic Preservation Week 2004. We will be contacting the Spring Green district as they did indicate initial interest.
County Courthouse The subcommittee preparing for the 100 year celebration for the Sauk County Courthouse is continuing with research. It is hoped that by May a more solid plan of activities as well as a decision on whom to involve will be prepared.
Motion by McAuliffe, second by Sorg to approve vouchers in the amount of $38.68.
Motion carried.
Meeting adjourned on a motion by Bernien, seconded by Carlson, with an unanimous committee vote.
Next meeting date was set for 1:00 p.m. on April 12, 2004, in room 213 of the West Square Building.
Respectfully submitted: John Bernien, Secretary