Executive and Legislative Committee

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. Tony Tyczynski, VSO
   1. Monthly Report/Review and Approval of Vouchers
7. Corene Ederer-Sklar, Emergency Management
   1. Monthly Report/Review and Approval of Vouchers
8. Bev Mielke, County Clerk
   1. Monthly Report/Review and Approval of Vouchers
   2. Approval to attend the County Clerk's Association meetings to be held in conjunction with the WCA convention in La Crosse, Sept. 17-19th.
9. Todd Liebman, Corporation Counsel
   1. Monthly Report/Review and Approval of Vouchers
10. Kathy Schauf, Interim Administrative Coordinator
    1. Monthly Report/Review and Approval of Vouchers
    2. Attendance at WCA Conference in LaCrosse, September 17-19, 2006.
11. Update on Badger 106 Process, (National Historic Preservation Act Process).
12. Consideration of a resolution opposing the war in Iraq (Supervisor Gaalswyk).
13. Consideration and discussion of board development, training, and planning.
14. Consideration and discussion of strategic planning next steps and reporting to Board.
15. Possible closed session pursuant to Wis. Stat. s. 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. Large and dangerous animal violation enforcement.
16. Reconvene in open session immediately following the closed session.
17. Adjourn

TO: County Clerk Corporation Counsel Krueger Ashford Fordham Wenzel Stevens Tyczynski Ederer-Sklar Stieve

DATE NOTICE MAILED: Friday, July 07, 2006

PREPARED BY: Office of Administrative Coordinator