Finance Committee

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Calendar Date:
Thursday, February 22, 2018 - 5:30pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon finance_committee_agenda_02-19-18.pdf (8 KB)
PDF icon finance_committee_amended_agenda_02-19-18.pdf (9 KB)
PDF icon finance_committee_amended_amended_agenda_02-22-18.pdf (9 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA *AMENDED **AMENDED

 

COMMITTEE:   FINANCE COMMITTEE

DATE:                   **Thursday, February 22 Monday, February 19, 2018

TIME:                   *5:30 5:50 p.m.

PLACE:                **County Board Room Gallery, Room #326A Room 213, West Square Building

                                505 Broadway, Baraboo, WI  53913

 

REASON FOR MEETING:                            REGULAR

 

SUBJECTS FOR DISCUSSION:

  1. Call to Order and Certify Compliance with Open Meeting Law.

  2. Adopt Agenda.

  3. *Consider Resolution Authorizing the Opening of a Lake Delton Senior Site and Amending the Budget.

  4. Approval of invoices.

  5. Adjourn

     

    COPIES TO:

    Bychinski              Flint                        Krueger                  White Eagle          County Clerk

    Beghin                   Horkan                  Bolin                     

     

    PREPARED BY:                                                                                 Accounting Department

     

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 Finance Committee Minutes 02-22-18 (6 KB)

FINANCE COMMITTEE MINUTES    

County Board Room, West Square Building, Baraboo WI                                               Thursday, February 22, 2018

 

 

Members present:         Tommy Lee Bychinski, Marty Krueger, Kristin White Eagle

Members excused:        Mike Flint

Others present:             Alene Bolin

 

The meeting was called to order by Bychinski at 5:40 PM.  Certification of open meeting compliance was given.  Motion by White Eagle to adopt the agenda, second by Krueger.  Motion carried.

 

Motion by Krueger, second by White Eagle to approve a Resolution Authorizing the Opening of a Lake Delton Senior Site and Amending the Budget.  Motion carried.

 

Motion by White Eagle, second by Krueger to approve payment of the County invoices in the amount of $1,442,305.87.  Motion carried.

 

Motion by Krueger to adjourn the meeting, second by Bychinski.  Motion carried.

 

Respectfully submitted,  

Kristin White Eagle

Finance Committee Secretary