Executive and Legislative Committee

DATE: Wednesday, February 9, 2005
TIME: 1:00pm
PLACE:
Room B30
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 "Authorizing to Establish a "Level B" Hazardous Materials Response Team."
7. Discussion and consideration of appointed versus elected positions.
8. Discussion of Wisconsin River Rail Transit Commission terms for Commissioners and rules applicable to other outside boards, committees and commissions.
9. Possible closed session pursuant to 19.85(1)(g) conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Ho Chunk Trust Land application.
10. Reconvene in open session immediately following the closed session.
11. Diane Keylock, VSO
    • Monthly Report/Review and Approval of Vouchers
12. Tim Stieve , Emergency Management
    • Monthly Report/Review and Approval of Vouchers
13. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers.
    • Request to attend the WCCO/Co. Clerk Spring Conference in Madison on March 7-9, 2005 (no lodging).
14. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers.
15. Gene Wiegand, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers.
    • Approval for G. Wiegand to attend the WCA Legislative Conference in Madison on February 9, 2005 at a cost of $130.
16. Discussion of procedures for performance appraisal of Administrative Coordinator. Possible closed session pursuant to Wisc. Stats. 19.85(1)(c) considering.... performance evaluation data of any public employee over which the [governmental] body has jurisdiction. Performance appraisal of Gene Wiegand.
17. Reconvene in open session
18. Adjourn

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

DATE NOTICE MAILED: Tuesday, February 1,2005

PREPARED BY: Office of Administrative Coordinator