Executive & Legislative Committee

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

*AMENDED* AMENDED**

DATE: Monday, November 2, 2009
TIME: 8:00 A.M.
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. *Discussion and possible action on recommending approval of Comprehensive Plan to the County Board.
  7. **Consideration of a request to be a co-applicant with the Town of Spring Green on an EDA grant.
  8. Consideration of a resolution opposing AB-145
  9. Steve Pate, MIS
    1. Monthly Report/Review and Approval of Vouchers
    2. Consideration of Resolution Authorizing the Purchase of Wireless Network Hardware for the Health Care Center.
  10. Bev Mielke, County Clerk
    1. Monthly Report/Review and Approval of Vouchers
  11. Alene Kleczek, Corporation Counsel.
    1. Monthly Report/Review and Approval of Vouchers.
  12. Kathy Schauf, Administrative Coordinator
    1. Monthly Report / Review and Approval of Vouchers.
  13. Marty Krueger, County Board Chair
    1. Monthly Report
    2. Complete Count Committee
  14. Updates
    1. County Comprehensive Planning Update.
    2. Drainage district: Discussion of appointment of new Drainage Board Members.
  15. Next meeting date and agenda items.
  16. Adjourn

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

DATE NOTICE MAILED: Monday, November 2, 2009

PREPARED BY: Office of Administrative Coordinator