Finance Committee

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Calendar Date:
Tuesday, January 19, 2010 - 5:50pm

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Meeting Information

  • Agenda
  • Minutes
HTML icon 01/19/10 Agenda (21 KB)

This meeting is agendized on the Sauk County Board of Supervisors agenda. Please refer to that agenda for details.

Unapproved
HTML icon 01/19/10 Minutes (2 KB)

Members present: Steve Bach, Tommy Lee Bychinski, Joan Fordham, Marty Krueger

Others present: Kerry Beghin, Kathy Schauf

The meeting was called to order by Chairperson Bychinski at 5:20 PM. Certification of open meeting compliance was given. Motion by Fordham, second by Bach to adopt the agenda. Motion carried.

Public Comment

None.

Discussion of process for structural planning as part of 2011 budget process

The Committee members discussed a memo from the Committee to the County Board and Department Heads regarding the upcoming process. Emphasis is on inviting participation and open honest review of programs.

Approval of County Vouchers

Motion by Krueger to approve payment of the County invoices in the amount of $368,879.46, second by Bach. Motion carried.

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

Respectfully submitted: Steven Bach, Finance Committee Secretary