Executive & Legislative Committee

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Calendar Date:
Tuesday, December 21, 2010 - 5:55pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon 12/21/10 Agenda (11 KB)

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda.
  3. Consideration of a resolution AUTHORIZING SUBMISSION OF THE APPLICATION
  4. Adjourn

TO: County Clerk Corporation Counsel Krueger Bach Fordham Wenzel Alexander Schauf Pate

DATE NOTICE MAILED: Friday, December 17, 2010

PREPARED BY: Office of Administrative Coordinator

Unapproved
PDF icon 12/22/10 Minutes (6 KB)

Members Present: Alexander, Bach, Wenzel, and Fordham

Members Absent: Krueger

Others Present: K. Schauf and B. Mielke

Vice-Chair Fordham called the meeting to order at 5:55 P.M. and compliance with the Open Meeting Law was verified. Motion by Wenzel, seconded by Bach to approve the agenda, as mailed. Motion carried.

Consideration of a Resolution Authorizing Submission of the Application (relating to the County of Sauk participating in the Wisconsin Small Cities Community Development Block Grant-Emergency Assistance program):

The Administrative Coordinator distributed draft copies of the resolution and explained its intended purpose. She further noted the updated resolution is slightly different from the one contained in the County Board agenda. The revised copy will allow numerous businesses to apply. Motion by Alexander, seconded by Wenzel to forward the resolution to the County Board for consideration at the December 21, 2010 meeting. Motion carried.

Motion by Bach, seconded by Alexander to adjourn. Motion carried and the meeting adjourned at 5:57 P.M.

Respectfully submitted: Beverly J. Mielke, County Clerk/Secretary

Supporting Documents

PDF icon 2010 CDBG-EAP Business Resolution (18 KB)