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: Tuesday, November 3, 2008
TIME: 8:00 A.M.
PLACE:
Room 213
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.
6. Discussion regarding telephone meetings and development of a policy.
7. Designation of a qualified newspaper for publication of legal notices in the areas of Reedsburg and Sauk Prairie only for the years 2009-2010.
8. Steve Pate, MIS
   • Monthly Report/Review and Approval of Vouchers
9. Bev Mielke, County Clerk
   • Monthly Report/Review and Approval of Vouchers
10. Alene Kleczek, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers
11. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
12. Marty Krueger, County Board Chair
    • Monthly Report
13. Updates
    1. Update: VK Central Services Organizational Analysis.
    2. County Comprehensive Planning
14. CDBG
    1. Consideration of committee appointments.
15. Next meeting date and agenda items.
16. Adjourn

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

DATE NOTICE MAILED: Tuesday, October 28, 2008

PREPARED BY: Office of Administrative Coordinator