SPECIAL EXECUTIVE & LEGISLATIVE COMMITTEE

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Tuesday, April 30, 2019 - 5:45pm

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PDF icon EXECUTIVE & LEGISLATIVE COMMITTEE 04/30/2019 (120 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

 

COMMITTEE:         EXECUTIVE & LEGISLATIVE COMMITTEE

DATE/TIME:            Tuesday, April 30, 2019                                                       5:45 P.M.   

                                    UW-Baraboo Sauk County Campus, A001 Lecture Hall

                                    1006 Connie Road

                                    Baraboo, WI  53913

 

 

REASON FOR MEETING:  SPECIAL

SUBJECTS FOR DISCUSSION: 

  1. Call to Order and Certify Compliance with Open Meetings Law.
  2. Adopt Agenda.
  3. Public Comment.
  4. Communications.
  5. Discussion and Possible Action on Resolution Authorizing Agreement with Dane County for Development of Multiuse Recreational Bridge and Approving Funding for Bridge Feasibility Study
  6. Next meeting date, time and agenda items.
  7. Adjourn.

 

TO: 

County Clerk                            Kleczek Bolin                           Pate                              L. Vodak 

Corporation Counsel                  Czuprynko                                Jelinek                          Crammond       

Vedro                                       Hambrecht                                Baldwin                         Olson                       

Kriegl                                       Riek                                         Posewitz

                                                                                                                       

DATE NOTICE MAILED:       April 24, 2019

PREPARED BY:  Office of the Administrative Coordinator

 

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.

PDF icon Approved April 30, 2019 Special E&L Minutes (328 KB)

MINUTES

 

Executive & Legislative Committee – Special Meeting

Tuesday, April 30, 2019 at 5:45 p.m.

UW-Baraboo Sauk County Campus, A001 Lecture Hall, 1006 Connie Road, Baraboo, WI  53913

 

Members Present:  Vedro, Hambrecht, Kriegl and Riek

Members Absent:   Czuprynko

County Personnel:   

Others Present: 

 

Chair Vedro called the meeting to order at 5:45 p.m. and compliance with the Open Meeting Law was verified.

 

MOTION (Riek/Hambrecht) to adopt the agenda.  Motion carried unanimously. 

 

Public Comment:  None.

 

Communications:  None.

 

Discussion and Possible Action on Resolution Authorizing Agreement with Dane County for Development of Multiuse Recreational Bridge and Approving Funding for Bridge Feasibility Study:

Supervisor Krueger gave a presentation to the committee.  MOTION (Vedro/Hambrecht) to approve the resolution and forward it to the April 30th Mid-Term Assessment meeting for approval.  Motion carried unanimously.

 

MOTION (Hambrecht/Riek) to adjourn.  Motion carried unanimously and the meeting adjourned at 5:57 p.m.      

 

Respectfully submitted,

 

 

 

Peter Vedro

Sauk County Board Chair