Special Executive & Legislative Committee Meeting

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Calendar Date:
Tuesday, August 17, 2021 - 5:30pm

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Meeting Information

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  • Minutes
PDF icon Special August 17, 2021 E&L Agenda (499 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

 

COMMITTEE:  EXECUTIVE & LEGISLATIVE COMMITTEE - SPECIAL

DATE/TIME:  Tuesday, August 17, 2021                                                                             5:30 P.M.              

PLACE:  Room 213, West Square Building, 505 Broadway, Baraboo, WI

 

REASON FOR MEETING:  SPECIAL

SUBJECTS FOR DISCUSSION: 

Call to order and certify compliance with open meetings law.
Adopt agenda.
Communications.
Public comment.
Discussion and possible action on resolution authorizing the relocation order for the Tri-County Airport.
Adjourn.

 

TO: 

County Clerk                                     McCumber                                        Krueger                                                                          

Miller                                                  Lohr                                                    McAuliffe                                         

Desmond                                           Czuprynko                                         Evert                                                                                                                                                                                                                                                     

DATE NOTICE MAILED:  August 12, 2021

PREPARED BY:  Office of the County Clerk

 

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 August 17, 2021 Special E&L Minutes (535 KB)

MINUTES

 

Executive & Legislative Committee – SPECIAL MEETING

Tuesday, August 17, 2021 at 5:30 p.m.

Sauk County West Square Building, Room 213, 505 Broadway, Baraboo WI

 

Members Present:  McCumber, Lohr, Czuprynko (arrived @ 5:33 p.m.) and Krueger

Members Absent:  McAuliffe

County Personnel:  Brian Desmond, Corporation Counsel; Brent Miller, Administrator and Becky Evert, County Clerk

County Personnel Absent: 

 

Chair McCumber called the meeting to order at 5:30 p.m. and compliance with the open meeting law was verified.

 

MOTION (Krueger/Lohr) to adopt the agenda.  Motion carried unanimously. 

 

Communications:  None.

 

Public comment:  None.

 

Discussion and possible action on resolution authorizing the relocation order for the Tri-County Airport:

Miller gave the committee a brief overview.  MOTION (Krueger/Lohr) to approve the resolution and forward to county board for approval.  Motion carried unanimously. 

 

MOTION (Czuprynko/Lohr) to adjourn.  Motion carried unanimously and the meeting adjourned at 5:35 p.m.

 

Respectfully submitted,

 

 

 

Becky Evert        

Sauk County Clerk