Executive & Legislative Committee

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Calendar Date:
Wednesday, April 28, 2010 - 4:00pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon 04/28/10 Agenda (53 KB)

REASON FOR MEETING: SPECIAL

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law.
  2. Adopt Agenda.
  3. Public Comment.
  4. Communications.
  5. Consideration of committee appointments.
  6. Consideration of goals and objectives.
  7. Adjourn

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

DATE NOTICE MAILED: Tuesday, April 27, 2010

PREPARED BY: Office of Administrative Coordinator

Unapproved
PDF icon 04/28/10 Minutes (37 KB)

Members Present: Krueger, Alexander, Bach, Fordham, and Wenzel

Others Present: K. Schauf, B. Mielke, A. Kleczek, and J. Ashford

Chairperson Krueger called the meeting to order at 4:00 P.M.and compliance with the Open Meetings Law was verified.

Motion by Bach, seconded by Alexander to approve the agenda, as mailed. Chairperson Krueger noted due to previous commitments of both he and Supervisor Alexander, there may not be sufficient time at this meeting to address item #6, “Consideration of goals and objectives,”; if not, the item will be placed on the agenda for the May 4, 2010 regular meeting. Motion carried.

Public Comment and Communication: None.

Chairperson Krueger distributed a draft matrix consisting of appointments to standing committees, boards, commissions, special committees and councils and discussed same. No motion was made for approval and Committee members agreed to place consideration of committee appointments on the agenda for the next, regular E&L committee meeting set for Tuesday, May 4, 2010 at 8:00 A.M.

Motion by Wenzel, seconded by Fordham to adjourn. Motion carried and the meeting adjourned at 5:15 P.M.

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