BOMC Executive and Finance Committee

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Calendar Date:
Monday, January 26, 2015 - 1:00pm

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                                            Badger Oversight Management Commission
                                                    Executive and Finance Committee

                                                         MEETING NOTICE/AGENDA


DATE:     Monday, January 26, 2015                            TIME: 1:00 P.M.
PLACE:   Sauk City Library
               515 Water Street
               Sauk City, WI 53583

 

 

REASON FOR MEETING:                                                                           REGULAR

  1. Call to order and certify compliance with open meetings law.
  2. Adopt agenda.
  3. Approval of minutes of December 4, 2014 meeting.
  4. Public Comment (limited to three minutes).
  5. Communications

SUBJECTS FOR DISCUSSION:

  1. Appearance of Robin Meier, Bluffview Sanitary District, to express concerns about the roads in Badger.
  2. Discuss and consider implementation process of Mayes/Wilson recommendations.
  3. Discussion of budget for BOMC. Constraints of County financial policy.
  4. Discussion of 2015 distribution of Ho-Chunk funding to Sauk County and report on remaining funds dedicated to BOMC operating costs.
  5. Discuss how BOMC may hire a secretary.
  6. Discuss BOMC’s role as an advisor to the Great Sauk Trail Commission.
  7. Public Comment (limited to three minutes).
  8. Next meeting date.
  9. Adjourn.

COPIES TO:

County Clerk

Sauk County Board Chair

Sauk County Admin. Coordinator

Federal Legislators

Badger Oversight Management Comm.

Badger Intergovernmental Group

GSA

 

 

Other interested parties

 

 

 

DATE NOTICE POSTED:                                                                                       January 20, 2015

PREPARED BY: Brian Simmert, Sauk County Planner                                      Sauk County Department of

POSTED BY:  Gina Templin, Fiscal & Resource Coordinator                          Conservation, Planning & Zoning

 

Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.

 

Minutes are pending approval.