Finance Committee

DATE: Tuesday, June 8, 2004
TIME: 8:30am
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 Meetings.
  4. Communications.
  5. Business Items.
    1. Consider resolution Authorizing the Sauk County Mapping Department to Participate in the Southwest Wisconsin Digital Orthophotography Consortium.
    2. Consider use of Human Services Wisconsin Works (W2) contingency.
    3. Consider creation of bank account and $500 change fund for Sheriff's Department license renewal program.
    4. Consider proposal for a $25,000 loan to the Tri-County Airport to purchase and install a larger fuel tank and dispenser for fuel sold at the airport.
    5. Possible consideration of resolution and/or ordinance approving becoming an agent of the State of Wisconsin for hotel and restaurant inspections.
    6. Discuss 2005 budget projections and results of public forum held June 3, 2004.
    7. Selection of two Finance Committee members to participate in the Capital Improvement Planning Team.
  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.

COPIES TO: County Clerk Beghin Schauf Holcomb Web Liaison Wiegand Crowley Koehler Brenson Cady Horkan Prantner Fry Manning Higgs Stevens Muhlenbeck

DATE NOTICE MAILED: June 4, 2004

PREPARED BY: Accounting Department