Finance Committee

DATE: Tuesday, January 11, 2005
TIME: Approximately 9:00 a.m. The Finance Committee will convene as a separate committee immediately following a joint committee meeting with the Executive & Legislative and Law Enforcement & Judiciary Committees at 8:00 a.m.

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. Discussion regarding possible changes to the 2005 Solid Waste budget.
   2. Discuss resolution Opposing Further Limitations on Sauk County's Ability to Levy Necessary Taxes.
   3. Review of 2004 donations report(s).
   
   
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 Web Liaison Wiegand Carignan Carroll

DATE NOTICE MAILED: January 4, 2005

PREPARED BY: Accounting Department