DATE: Thursday, February 20, 2007
PLACE:
Rm. 213
West 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 9:00 a.m. By Chairman Marty Krueger.
Members present: Marty Krueger, Don Stevens, Judy Ashford, Joan Fordham, William Wenzel
Members excused:
Others present: Kathy Schauf, Trish Vandre, Lance Gurney, Todd Liebman, Halsey Sprecher, Media
The agenda was approved on a motion by Wenzel, second by Fordham, and a unanimous vote of the Committee.
None.
None
Consideration of A Resolution Requesting Funding and Completion
of a Comprehensive Groundwater Analysis in and Around the
Badger Army Ammunition Plant, Sauk County, Wisconsin. L. Gurney appeared
to present background information on importance of requesting the study.
Motion by Stevens, second by Wenzel to consider a resolution Requesting
Funding and Completion of a Comprehensive Groundwater Analysis in and Around
the Badger Army Ammunition Plant, Sauk County, Wisconsin.
Motion carried.
Consideration and discussion of RFP - central services organizational analysis. No changes to proposed request for proposal. Presentation is expected for the March Board meeting.
Consideration and discussion of county structure.
Draft of the county structure will be compiled for consideration
at a future date.
Meeting adjourned on a motion by Fordham, seconded by Stevens, with a unanimous committee vote.
Respectfully submitted: Kathryn Schauf, Administrative Coordinator