Finance Committee

*AMENDED*

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,Wednesday, November 12, 2008
TIME: 4:30 p.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. Public Comment.
4. Communications.
5. Business Items.
   1. Consideration of resolution authorizing purchase of 2009 Ford Crown Victoria replacement squad car under emergency procedures and amending the 2008 budget for this purchase.
   2. Presentation of jail state prisoners report.
   3. Update on financial performance of the Health Care Center as of September 30, 2008.
   4. Review and approval of invoices.
6. Treasurer's Department Update.
   1. Monthly report.
   2. Review and approval of invoices.
   3. Investment Request for Proposal.
7. Accounting Department Update.
   1. Monthly report.
   2. Review and approval of invoices
8. Next Meeting.
9. Adjournment.

COPIES TO: Bychinski Fordham Bach Krueger Wenzel County Clerk Beghin Schauf Horkan Web Liaison Carignan, P. Hafemann Fry Stammen Meister, R. Gochanour Clary

DATE NOTICE MAILED: November 6, 2008

PREPARED BY: Accounting Department