Finance Committee

DATE: Friday, August 13, 2004
TIME: Approximately 9:00am
The Finance Committee will convene as a separate committee immediately following a joint committee meeting with the Personnel Committee at 8:30am.
PLACE:
County Board Room
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. Discussion and possible consideration of a resolution AUTHORIZING THE PURCHASE OF CERTAIN REAL PROPERTY IN THE CITY OF BARABOO ADJACENT TO THE WEST SQUARE BUILDING SITE.
6. Adjournment.

COPIES TO: County Clerk Beghin Schauf Holcomb Web Liaison Wiegand Liebman Hendee

DATE NOTICE MAILED: August 12, 2004

PREPARED BY: Accounting Department