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: Monday, September 8, 2008
TIME: 9:00 A.M.
PLACE:
Room B30
West Square Building
505 Broadway
Baraboo, WI

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 Meeting.
  4. Public Comment.
  5. Communications.
    A. National Forest Road Closing
  6. Appearance by Richard Grant, Chairman - Town of Merrimac, regarding Chapter 66 of State Statutes pertaining to annexations.
  7. Steve Pate, MIS
    * Monthly Report/Review and Approval of Vouchers
  8. Bev Mielke, County Clerk
    * Monthly Report/Review and Approval of Vouchers
  9. Alene Kleczek, Corporation Counsel
    * Monthly Report/Review and Approval of Vouchers.
  10. Kathy Schauf, Administrative Coordinator
    * Monthly Report/Review and Approval of Vouchers
  11. Marty Krueger, County Board Chair
    * Monthly Report
    * Discussions of expectations of County Board Chair
  12. Updates
    A. Update: VK Central Services Organizational Analysis.
    B. County Comprehensive Planning
  13. Discussion and consideration of Reedsburg TID #8, Prairie du Sac TID #4, and amendment to Lake Delton TID #2,3, and 4.
  14. Consideration of committee appointments for the CDBG Revolving Loan Fund Committee.
  15. CDBG-FRSB
    A. Consideration of CDBG-FRSB resolution for application.
    B. Consideration of CDBG-FRSB resolution for creation and transfer of CDBG-RLF funds.
  16. Possible closed session pursuant to Wisc. Stats. 19.85 (1) (g) conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or likely to become involved. Thieding v. Sauk County and RMT, Inc., 07 CV 598.
  17. Reconvene in open session.
  18. Next meeting date and agenda items.
  19. Adjourn

TO: County Clerk Corporation Counsel Krueger Endres Fordham Wenzel Stevens Pate Van Berkel Stieve

DATE NOTICE MAILED: Thursday, September 4, 2008

PREPARED BY: Office of Administrative Coordinator