Special Committee Meeting
DATE: Wednesday, November 12, 2008; 5:40 P.M.
Sauk County West Square Building, 505 Broadway, County Board Room Gallery, Baraboo, WI
Members Present: Krueger, Stevens, Fordham, Wenzel, and Endres
Others Present: K. Schauf, A. Kleczek, and B. Mielke
Chairperson Krueger called the meeting to order at 5:40 P.M. and noted compliance with the Open Meeting Law.
Motion by Endres, seconded by Fordham to approve the agenda for today's meeting, as mailed. Motion carried.
The Committee considered a resolution entitled, "Reimbursement for Attendance at the Working Lands Conference". Motion by Fordham, seconded by Wenzel to approve forwarding the resolution to the full County Board for consideration at their annual meeting (November 12, 2008). Motion carried.
Motion by Stevens, seconded by Wenzel to adjourn. Motion carried and the meeting adjourned at 5:45 P.M.
Respectfully submitted:
Beverly J. Mielke, County Clerk/Secretary