Finance Committee

A quorum of the Sauk County Executive & Legislative Committee will be present at this meeting due to three supervisors serving on both committees.

DATE: Tuesday, January 8, 2008
TIME: 8:30 a.m.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI 53913

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 Meetings - December 11, December 18
4. Public Comment.
5. Communications.
6. Business Items.
   a. Discussion with auditors prior to commencement of 2007 audit fieldwork.
   b. Discussion of Highway Department 2007 preliminary budget results.
   c. Update on mechanisms for tracking jail unit A transactions.
7. Treasurer's Department Update.
   a. Monthly report.
   b. Review and approval of vouchers.
8. Accounting Department Update.
   a. Monthly report
   b. Review and approval of vouchers: Accounting Department and entire County.
9. Next Meeting.
10. Adjournment.

COPIES TO: Bychinski Fordham Kriegl Krueger Wenzel County Clerk Beghin Schauf Herwig Web Liaison Carignan, P. Scheidegger Muchow Stammen Hafemann Fry

DATE NOTICE MAILED: January 3, 2008

PREPARED BY: Accounting Department