County Comprehensive Planning Steering Committee

DATE: Wednesday, June 25, 2008
TIME: 6:30 P.M.
PLACE:
Basement - Room B30
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR (meeting of the Ad Hoc Committee)

SUBJECTS FOR DISCUSSION:

  1. Call to order and certify compliance with open meetings law.
  2. Adopt Agenda.
  3. Adopt minutes of previous meeting(s).
  4. Public Comment.
  5. Communications.
  6. TART Meeting Review - Mark Steward (5 min.)
    1. Thrive (www.thrivehere.org)
  7. Discussion and possible action on committee rules and definitioin of consensus - Dave Tremble (45 min.)
    1. Possible election of Chair, Vice Chair
    2. Possible establishment of committees
    3. Discussion on Communications & Press Releases
  8. Discussion and action - Mark Steward (5 min.)
    1. approving Work Plan
    2. approving Public Participation Plan
  9. Presentation and discussion on the County Profile - Brian Simmert & Ben Vondra (15 min.)
    1. The county profile will be posted on: http://www.co.sauk.wi.us/dept/pz/CountyProfile6-20-08.pdf
  10. Presentation and discussion on the Comp. Plan Website - Brian Simmert (15 min.)
  11. Discussion on Values and the Defining of Categories for the values - Dave Tremble & Brian Simmert (30 min.)
  12. Discussion on the agenda items for the July meeting - Mark Steward (15 min.)
    1. Topics to be on the table include, but are not limited to: Preliminary issue identification through email survey; Inventory of Plans; any changes to the County Profile; Website Review; How is this working for you? (check-in).
  13. Questions
  14. Public Comment
  15. Next meeting (July 23, 2008 @ 6:30 PM)
  16. Adjournment

COPIES TO: County Clerk Schauf Krueger Ashford Cassity Gaalswyk Lehman Netzinger Endres Wenzel Fordham Stevens Kleczek Website

DATE NOTICE MAILED: June 20, 2008

PREPARED BY: Mark Steward, Planning & Zoning Department

NOTE: It is possible that members of and possibly a quorum of members of other governmental bodies of a municipality or county may be in attendance at the above stated meeting to gather information; no action will be taken by any governmental body at the above stated meeting other than the governmental body specifically referred to above in this matter.