Executive and Legislative Committee

*Amended*

DATE: Tuesday, March 1, 2005
TIME: 9:00 a.m.
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. Discussion and consideration of a resolution authorizing the creation of a Level B HAZMAT team.
7. Discussion and consideration of a resolution Designating the National Incident Management System (NIMS) as the Basis for Incident Management in Sauk County.
8. Tony Tyczynski, VSO
   • Monthly Report/Review and Approval of Vouchers
   • Consideration and approval of Annual Report
9. Corene Ederer-Sklar, Emergency Management
   • Monthly Report/Review and Approval of Vouchers
   • Consideration and approval of Annual Report
10. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers.
    • Consideration and approval of Annual Report.
11. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers.
    • Consideration and approval of Annual Report.
12. Gene Wiegand, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers.
    • Consideration and approval of Annual Report.
13. *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.
14. Reconvene in open session
15. Adjourn

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

DATE NOTICE MAILED: Tuesday, February 22,2005

PREPARED BY: Office of Administrative Coordinator