Executive & Legislative Committee

DATE: Tuesday, January 06, 2009
TIME: 8:00 A.M.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI

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 Meeting.
  4. Public Comment.
  5. Communications.
  6. Consideration of appointment of Dan Brown, Shirley Tollaksen, Joe Prem and Tom Broughton to the Comprehensive Planning Steering Committee.
  7. Update on Spring Green drainage district.
  8. Possible closed session pursuant to Wis. Stat. s. 19.85(1)(g), conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is, or is likely to become involved. James Thieding Construction, Inc. v. Sauk County et. al., Case No. 2007 CV 598.
  9. Reconvene in open session.
  10. Consideration of continuum of long term care planning for next steps.
  11. Steve Pate, MIS
  12. Monthly Report/Review and Approval of Vouchers
  13. Monthly Report/Review and Approval of Vouchers
  14. Monthly Report/Review and Approval of Vouchers
  15. Kathy Schauf, Administrative Coordinator
  16. Monthly Report/Review and Approval of Vouchers
  17. Marty Krueger, County Board Chair
  18. Monthly Report
  19. Updates
  20. Update: VK Central Services Organizational Analysis.
  21. County Comprehensive Planning - Results of the Planning Workshop
  22. Next meeting date and agenda items.
  23. Adjourn

TO: County Clerk Corporation Counsel Krueger Endres Fordham
Wenzel Stevens Pate Van Berkel

DATE NOTICE MAILED: Friday, January 02, 2009

PREPARED BY: Office of Administrative Coordinator