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, November 6, 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 - October 2, October 2 with the Personnel Committee, October 10, October 16, October 25.
  4. Public Comment.
  5. Communications.
  6. Business Items.
    a. Consider resolution accepting donation to the Commission of Aging.
    b. Consider Initial Resolution Authorizing the Issuance of General Obligation Bonds or Promissory Notes in an Amount not to Exceed $15,000,000.
    c. Consideration of contract with Quarles & Brady LLP for bond counsel services.
    d. Discussion of possible budget overrun of the Register in Probate.
    e. Consider ordinance Establishing Taxes to be Levied in Sauk County for the Year 2008.
    f. Review of budget process.
  7. Treasurer's Department Update.
    a. Monthly report.
    b. Review and approval of vouchers.
  8. Accounting Department Update.
    a. Monthly report
    b. Review and approval of vouchers: Accounting Department and entire County.
  9. Next Meeting.
  10. Adjournment.

COPIES TO: Bychinski Fordham Kriegl Krueger Wenzel County Clerk Beghin Schauf Herwig Web Liaison Carignan, P. Vandre Roundy Viegut Daniels Liebman

DATE NOTICE MAILED: November 1, 2007

PREPARED BY: Accounting Department