Executive & Legislative Committee


DATE: Thursday, December 14, 2006
PLACE:

Rm. B24
W est Square Building
505 Broadway
Baraboo , WI

The special meeting of the Sauk County Executive and Legislative Committee was called to order and certification of Open Meeting compliance was given at 9:10 a.m. By Chairman Marty Krueger.

Members present: Marty Krueger, Don Stevens, Judy Ashford, Joan Fordham, William Wenzel

Members excused:

Others present: Kathy Schauf, Dale Jaedike, Media

The agenda was approved on a motion by Fordham, second by Wenzel, and a unanimous vote of the Committee. The minutes of the prior meeting were approved with corrections on a motion by Fordham, second by Ashford, and a unanimous vote of the Committee.

Public Appearances / Public Comment

Lowell Haugen submitted comments for consideration.

Communications

None

Business Items:

Consideration and discussion of county structure.
Committee began looking at immediate structure needs with the dissolution of the Communications Infrastructure Committee.

There was a brief discussion on procedure indicating that deliberations would be held in open public meetings and communicated to affected stakeholders for input as appropriate.

Assignment: Committee members will bring recommendations for change in structure to the next meeting.

Meeting adjourned on a motion by Ashford, seconded by Fordham, with a unanimous committee vote.

Next meeting date was set for 9:00 a.m. on January 19, 2007.

Respectfully submitted: Kathryn Schauf, Administrative Coordinator