Executive and Legislative Committee

DATE: Friday, August 05, 2005
TIME: 9:00am
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 Increasing County Board and Committee Per Diem, Effective with the April, 2006, Reorganization of the County Board.
7. Discussion and consideration of an alternate date for the September County Board meeting, due to conflict with annual WCA convention.
8. Tony Tyczynski, VSO
   • Monthly Report/Review and Approval of Vouchers
   • Review and consideration of proposed 2006 budget.
9. Corene Ederer-Sklar, Emergency Management
   • Monthly Report/Review and Approval of Vouchers
   • Review and consideration of proposed 2006 budget.
10. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers
    • Review and consideration of proposed 2006 budget.
11. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers
    • Attendance at the WCA/WACCC conference in September for Todd Liebman.
    • Review and consideration of proposed 2006 budget.
12. Gene Wiegand, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
    • Review and consideration of proposed 2006 budget.
13. Adjourn

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

DATE NOTICE MAILED: Tuesday, July 26, 2005

PREPARED BY: Office of Administrative Coordinator