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: Friday, June 6, 2008
TIME: 8:30 a.m.
PLACE:
Rm. 213
West Square Building
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 - May 13, May 20.
4. Public Comment.
5. Communications
6. Business Items:
   1. Update on Planning & Zoning 2008 budget.
   2. Consider approval of travel in excess of 300 miles for court security training.
   3. Consideration of annual Human Services 2007 fund balance transfer.
   4. Update on Human Services quarterly accounts receivable reports as of March 31, 2008 (from May 13).
   5. Discussion of draft revised quarterly financial report for the County Board (from March 11).
   6. Consideration of 2009 budget process, on-line budget survey.
   7. Presentation of jail unit A report.
   Selection of two Capital Improvement Plan (CIP) team members.
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
9. Next Meeting.
10. Adjournment.
    

COPIES TO: Bychinski Fordham Bach Krueger Wenzel County Clerk Schauf Webliaison Beghin Carignan, Stammen Hafemann Stevens Horkan Steward Orth Fry Fults

DATE NOTICE MAILED: June 2, 2008

PREPARED BY: Accounting Department