DATE:Tuesday, October 19, 2004
TIME:
5:45 P.M.
PLACE: County Board Rm., West Square Building, 505 Broadway, Baraboo, WI
Members Present: W. Wenzel, C. Montgomery, P. Endres, H. Sprecher, and V. Hartje.
Others Present: G. Wiegand, B. Mielke,
The meeting was called to order by Chairperson Wenzel at 5:45 P.M. and compliance with the Open Meeting Law was verified.
Committee members reviewed copies of Resolutions #'s 147-04 and 148-04, honoring deceased former County Board members Roger Shanks and Norvin Penshorn. Discussion followed on past practice concerning drafting and passage of honorary type resolutions with the consensus of Committee members being to recommend forwarding the resolutions to the County Board for consideration and establishing a set policy concerning honorary resolutions at the next Executive and Legislative Committee meeting. Motion carried.
Motion by Endres, seconded by Montgomery to adjourn. Motion carried and the meeting adjourned at 5:50 P.M.
Respectfully submitted: Beverly J. Mielke, Secretary, Sauk County Clerk