Executive and Legislative Committee

**Amended**

DATE: Tuesday, October 05, 2004
TIME: 9:00am
PLACE:
Room 213
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 that allows for the Authorization to Contract with the Sauk County Housing Authority for Management of Rental Property.*
7. Diane Keylock, VSO
   • Monthly Report/Review and Approval of Vouchers
8. Corene Ederer-Sklar, Emergency Management
   • Monthly Report/Review and Approval of Vouchers
9. Bev Mielke, County Clerk
   • Monthly Report/Review and Approval of Vouchers.
10. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers.
    • Permission for Todd Liebmann to attend the 2004 Legal Ethics seminar in Madison on October 22nd at a cost of $169.
11. Gene Wiegand, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers.
12. Adjourn

TO: County Clerk Corporation Counsel Montgomery  Endres Wenzel Hartje Ederer-Sklar   Sprecher T. Stieve Armbrust

DATE NOTICE MAILED: Thursday, September 30, 2004

PREPARED BY: Office of Administrative Coordinator