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Administrative & Finance
Start Date/Time: Friday, December 08, 2017 9:00 AM
Recurring Event: One time event
Importance: Normal Priority
Location: A260 Courthouse
  1. Call meeting to order;
  2. Was the meeting properly noticed;
  3. Roll call;
  4. Approve agenda;
  5. Approve minutes from Sept 14, 18 and Nov 7, 2017
  6. Public Participation;
  7. Correspondence; 
  8. Treasurer monthly report;
  9. MIS monthly report;
  10. Parks Manager reports;
  11. Corporation Counsel monthly report;
  12. Administrative Coordinator/County Manager report;
  13. Amendment to Resolution #75, Tax levy;
  14. Discuss and/or act on proposed Electronic Meeting Policy.
  15. Personnel monthly report;
  16. The Committee will convene in closed session per Wis. Stats. §19.85(1)(e) for purposes of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Discuss and/or act on pending negotiations with WPPA Union Local 355.
  17. The Committee will reconvene in open session per Wis. Stats. §19.85(2) to consider and vote on appropriate matters.
  18. Identify upcoming agenda items;
  19. Set next meeting date;
  20. Adjournment.
Owned by webmaster On Tuesday, November 28, 2017

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