Executive & Legislative Committee

* AMENDED

DATE: Tuesday, January 03, 2006
TIME: 9:00 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 Meeting.
4. Public Comment.
5. Communications.
6. Discussion and presentation of proposed changes to the Rules of the Board.
7. * Update on Strategic Planning Process.
8. Tony Tyczynski, VSO
   • Monthly Report/Review and Approval of Vouchers
9. Corene Ederer-Sklar, Emergency Management
   • Monthly Report/Review and Approval of Vouchers
10. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers
11. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers
12. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
13. Adjourn

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

DATE NOTICE MAILED: Wednesday, February 22, 2006

PREPARED BY: Office of Administrative Coordinator