BOMC - Executive & Finance Committee Meeting

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Calendar Date:
Monday, November 17, 2014 - 1:00pm

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                                        Badger Oversight Management Commission
                                               Executive and Finance Committee
                                                    MEETING NOTICE/AGENDA
 

DATE:    Monday, November 17, 2014   TIME: 1:00 P.M.
PLACE:  Ruth Culver Community Library
              540 Water Street
              Prairie du Sac, WI 53578


REASON FOR MEETING:           REGULAR

1. Call to order and certify compliance with open meetings law.
2. Review agenda.
3. Communications.
4. Public Comment (limited to three minutes).

SUBJECTS FOR DISCUSSION:

1. Possible appearance by Michael Goc regarding the funding of Building 207 remodel.
2. Public comment during the regular meetings of the BOMC
3. Process for cancelling scheduled meetings.
4. Process for setting agendas for regular meetings.
5. Audio recordings of meetings.
6. Meeting minutes.
7. Secretary-Treasurer vacancy.
8. Update on Mayes/Wilson Facilitation process.

SUBJECTS FOR DISCUSSION AND POSSIBLE ACTION:

9. Setting bi-monthy regular BOMC meeting for 2015.
10. Setting Executive and Finance schedule for 2015.
11. Next meeting date
12. 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:      November 13, 2014
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.