Executive & Legislative Committee
*A quorum of the Sauk County Finance Committee will be present at this
meeting due to three supervisors serving on both committees.
DATE: Tuesday, May 01, 2007
TIME: 9:00 A.M.
PLACE:
Room 213,
West Square Building
505 Broadway, Baraboo, WI
REASON FOR MEETING: REGULAR
SUBJECTS FOR DISCUSSION:
- Call to Order and Certify Compliance with Open Meeting
Law.
- Adopt Agenda.
- Adopt Minutes of Previous Meeting.
- Public Comment.
- Communications.
- Joint meeting of the Wisconsin River Rail Transit group
and Pink Lady on May 4, 2007.
Consideration of a resolution opposing the establishment
of off reservation casino gambling in Beloit, Wisconsin.
- Discussion & denial of claim of Daniel J. LeDesma,
Jr.
- Tony Tyczynski, VSO
- Monthly Report/Review and Approval of Vouchers
- Jeff Jelinek and Tim Stieve, Emergency Management
- Monthly Report/Review and Approval of Vouchers
- Consideration and discussion of Solid Waste transitional
plan.
- Monitoring activities - contracting
- Report on hours / waste to energy dollars; solid waste
maintenance issues.
- Summation of meeting with RMT.
- Erosion control.
- Request for groundwater analysis.
- Update on the consideration requesting closure
of County mining operation on Sauk County
Health Care Center property
- Bev Mielke, County Clerk
- Monthly Report/Review and Approval of Vouchers
- Todd Liebman, Corporation Counsel
- Monthly Report/Review and Approval of Vouchers
- Kathy Schauf, Administrative Coordinator
- Monthly Report/Review and Approval of Vouchers
- Updates
- Board development, training, and planning.
- Strategic planning outcomes and implementation: structure.
- Operational audit(s) update.
- Consideration of county board vision, mission and
goals document.
- Adjourn
TO: County Clerk Corporation Counsel Krueger Ashford
Fordham
Wenzel Stevens Tyczynski Jelinek Stieve
DATE NOTICE MAILED: Friday, April 27, 2007
PREPARED BY: Office of Administrative Coordinator