DATE: Friday, September 21, 2007
TIME: 1:00 P.M.
PLACE: Kraemer Public Library
910 Main St.
Plain, Wisconsin 53577
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
1.) Call to Order and Certify Compliance with Open Meeting Law.
2.) Adopt Agenda
3.) Approval of Minutes from previous meeting.
4.) Public Comment.
5.) Scheduled Appearances by Invited Guests from the Old Franklin Township Historical Society
6.) Communications and Reports.
i. Wisconsin Arts Thank You for renewal, and included information on the economic impact of the arts in Wisconsin.
ii. Rural Arts Management Institute
iii. Thank You from David Drake
iv. Thank You from "Art in the Park" participant
v. WI Assn. of Historic Preservation Commissions meeting Oct 19-20, 2007
7. Updates:
i. Review and consideration of requests for Artist Registry.
ii. Review and consideration of requests for Mini grants.
iii. Review and consideration of requests for the Landmark Registry.
a. Submission from Eric Ferguson - The White School in Spring Green
b. Submission from Joan McArthur - Baraboo Residence
iv. Update on Smithsonian Fences project.
8. Approval of Vouchers.
9. 2008 Budget Discussion.
10. Sponsorship of Humanities Speakers for 2007.
11. Phyllis Dearborn-Old Franklin Historical Society Grant Request
12. Discuss the old Firehouse on the Health Care Center Property
13. Update on Historic Homes of Sauk County presentation CD project.
14. Next Meeting October 19, 2007.
15. Adjourn.
COPIES TO:
County Clerk Carlson White Bychinski Tollaksen
Web Liaison Ashford Loomis Arbogast Smith
Media Wolter
DATE NOTICE MAILED: September 19, 2007
PREPARED BY: Office of Administrative Coordinator
Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.