Finance Committee

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Calendar Date:
Tuesday, August 21, 2018 - 5:45pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon finance_committee_agenda_08-21-18.pdf (9 KB)

SAUK COUNTY BOARD OF SUPERVISORS

MEETING NOTICE/AGENDA

 

COMMITTEE:   FINANCE COMMITTEE

A quorum of the Sauk County Law Enforcement & Judiciary Committee will be present at this meeting due to three supervisors serving on both committees.

DATE:                   Tuesday, August 21, 2018

TIME:                   5:45 p.m.

PLACE:                County Board Room Gallery, Room #326A, 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. Approval of invoices.

  4. Approval of Committee payments.

  5. Review of 2019 budget projections.

  6. Adjournment.

COPIES TO:

Dietz                       Kriegl                      Lins                        Wenzel                   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_08-21-18.pdf (7 KB)

FINANCE COMMITTEE MINUTES    

County Board Room, West Square Building, Baraboo WI                                                    Tuesday, August 21, 2018

 

 

Members present:         John Dietz, Kevin Lins, Kristin White Eagle, William Wenzel (Wenzel arrived at 5:57 PM)

Absent:                        Tom Kriegl

Others present:             Alene Bolin

 

The meeting was called to order by Dietz at 5:50 PM.  Certification of open meeting compliance was given. 

 

Motion by Lins, to adopt the agenda, second by White Eagle.  Motion carried.

 

Motion by Lins, second by White Eagle to approve payment of the County invoices in the amount of $680,147.94.  Motion carried.

 

Motion by Lins, second by White Eagle to approve payment of the Committee payments.  Motion carried.

 

Bolin presented more up-to-date projections for the 2019 budget.

 

Motion by Lins to adjourn the meeting, second by White Eagle.  Motion carried.

 

Respectfully submitted,  

 

 

 

Kristin White Eagle

Finance Committee Secretary