Finance Committee

A quorum of the Sauk County Executive & Legislative Committee will be present at this meeting due to three supervisors serving on both committees.

DATE: Tuesday, July 10, 2007
TIME: 8:30 a.m.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI 53913

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 Meetings - June 15 with the Personnel Committee, June 15.
  4. Public Comment.
  5. Communications.
  6. Business Items.
  7. Resolution Authorizing a Contractual Agreement with ___________ for Financial Advisor Services Related to Financing of Sauk County Continuum of Care Facilities.
  8. Consider Housing Authority request for funds for Winfield Apartments.
  9. Update on financial performance of the Health Care Center.
  10. Update on the 2008 budget process.
  11. Treasurer's Department Update.
  12. Monthly report.
  13. Review and approval of vouchers.
  14. Accounting Department Update.
  15. Monthly report.
  16. Review and approval of vouchers: Accounting Department and entire County.
  17. Next Meeting.
  18. Adjournment.

COPIES TO: Bychinski Fordham Kriegl Krueger Wenzel County Clerk Beghin Schauf Thompson Web Liaison Carignan, P

DATE NOTICE MAILED: July 5, 2007

PREPARED BY: Accounting Department