*Amended Joint Meeting of Finance and Land Resources and Environment Committee

Land Resources and Environment Special Meeting Agenda 03.21.2023 (32 KB)

Amended Agenda (32 KB)

SAUK COUNTY BOARD OF SUPERVISORS
 SPECIAL MEETING NOTICE/*AMENDED AGENDA

COMMITTEE:         *Joint Meeting of Finance and Land Resources and Environment Committees

DATE:                       Tuesday, March 21, 2023     TIME:  5:30 p.m.

PLACE:                     Sauk County Room 213

                                  505 Broadway, Baraboo, WI

A quorum may be present consisting of members of the Aging & Disability Resource Center and Veterans Service Office Committee; Board of Health; Economic Development Committee; Executive & Legislative Committee; Extension Education, Arts & Culture Committee; Finance Committee; Health Care Center Board of Trustees; Highway Committee; Human Services Board; Land Resources and Environment Committee; Law Enforcement & Judiciary Committee; Personnel & Insurance Committee, and Property Committee.  No governing body will exercise any responsibilities, authority, or duties except for the Land Resources and Environment Committee.  It is possible that a quorum of County Board members will be at this meeting to gather information about a subject over which they have decision-making responsibility.  This constitutes a meeting of the County Board pursuant to State ex re Badke v. Greendale Village Board, Wis 2d 553, 494 n.w.2d 408 (1993), and must be noticed as such, although the County Board will not take any formal actions at this meeting.  It is also possible that there may be quorums of other County Board Committees present, although those committees will not take any formal action at this meeting.

REASON FOR MEETING:  SPECIAL

SUBJECTS FOR DISCUSSION:
1.         Call to order and certify compliance with open meetings law.
2.         *Election of Chairperson for this joint committee meeting.
3.         Adopt agenda.
4.         Public comment * 3-minute time limit *
5.         Communications
6.         Land Resources and Environment
             *a.  Discussion and possible action on a Resolution to Award a Contract for the Hemlock                   Dam Replacement and to Amend the 2023 Budget.
7.         Next LRE Committee meeting dates - Tuesday, March 28, 2023 at 9:00am and Thursday,                    April 13, 2023
8.         Adjournment

COPIES TO:
Krueger   Kinsman   Spencer   Eberl   Polivka     Lohr    McAuliffe     Puttkamer   Flint   Dorner   McCumber     Administrator   County Clerk    Corporation Counsel    Staff      Webpage   Cons. Congress-Scott   DATCP-Smith     WDNR WM    FSA-Norgard    WS-Peterson    NRCS-Miller     Foresters-Kloppenburg/Morehouse   Town Chair/Clerk   

DATE NOTICE MAILED:  March 17, 2023  PREPARED BY:  Land Resources and Environment Department

NOTE:  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, and at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.