DATE: February 15, 2008
The special meeting of the Sauk County Executive and Legislative Committee was called to order and certification of Open Meeting compliance was given at 9:00 a.m. By Vice-Chair Judy Ashford
Members present: Marty Krueger, Don Stevens, Judy Ashford, Joan Fordham, William Wenzel
Members excused:
Others present: Kathy Schauf, Wendy Bromley, Dale Jaedike
The agenda was approved on a motion by Stevens, second by Fordham, and a unanimous vote of the Committee.
Public Appearances / Public Comment
None.
Communications
None
Business Items:
Consideration of Bangert CDBG loan subrogation
Motion by Fordham, second by Wenzel to approve the loan subrogation. Motion carried.
Consideration of a response to the clean-up slowdown at Badger.
A resolution will be drafted for consideration at the next regular Executive and Legislative Committee meeting.
Committee structure
Committee discussed aligning committee structure with the goal of "To develop a structure capable of handling major policy issues to align the County's strategic direction around its resources." Will continue working on the draft at the next meeting.
Meeting adjourned on a motion by Ashford, seconded by Fordham, with a unanimous committee vote.
Respectfully submitted
Kathryn Schauf, Administrative Coordinator