Finance Committee


DATE: Tuesday, April 17, 2007
PLACE:

County Board Room
West Square Building
Baraboo WI

Members present: Marty Krueger, Joan Fordham, Tommy Lee Bychinski, Tom Kriegl

Others present: Carl Gruber

The meeting was called to order and certification of Open Meeting compliance was given at 5:50 p.m.

The agenda was approved on a motion by Fordham, second by Kriegl, and a unanimous vote of the Committee.

Motion by Fordham, second by Krueger to increase to $1,250 the dollar limit previously authorized for travel to Salt Lake City for driving simulator training.
Motion carried.

Motion by Kriegl, second by Fordham, approve the payment of the county bills in the amount of $362,628.17.
Motion carried.

Motion by Krueger, second by Fordham to adjourn the meeting.
Motion carried.

Respectfully submitted: Tommy Lee Bychinski, Finance Committee Chairman