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Highway and Parks Committee - Special
Calendar Date:
Meeting Information
- Agenda
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Agenda (19 KB) SAUK COUNTY BOARD OF SUPERVISORS
MEETING NOTICE/AGENDA
COMMITTEE: HIGHWAY AND PARKS COMMITTEE
DATE: Tuesday, August 8, 2017 TIME: 9:00 A.M.
PLACE: Sauk County West Square Building
505 Broadway, Room 213, Baraboo, WI
REASON FOR MEETING: SPECIAL
SUBJECTS FOR DISCUSSION:
1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Possible Closed Session Pursuant to Wisc. Stats. 19.85(1)(c) Considering Employment, Promotion, Compensation or Performance Evaluation Data of any Public Employee over which the Governmental Body has Jurisdiction of Exercises Responsibility. Consideration of Final Candidates for the Position of Highway Commissioner.
4. Reconvene in Open Session Immediately Following Closed Session.
5. Recommendation of Final Candidate for Highway Commissioner.
6. Adjournment.
COPIES TO:
County Clerk
Committee Members
County Website
DATE NOTICE MAILED: July 31, 2017
PREPARED BY: Office of the Sauk County Highway Commissioner
Minutes (473 KB) SAUK COUNTY BOARD OF SUPERVISORS
HIGHWAY COMMITTEE MINUTES - SPECIAL MEETING
August 8, 2017 - ROOM 213, West Square Building
MEMBERS PRESENT: T.Meister, H. Netzinger, D. Riek, B. Peper, M. Flint
OTHERS PRESENT: M. Posewitz, A. Bolin, T. Kriegl
ORDER OF BUSINESS. The meeting was called to order by Meister at 9:00 A.M. and was certified to be in compliance with the Open Meetings Law.
AGENDA. Motion by B. Peper, second by H. Netzinger, to adopt the agenda. Motion carried.
Motion by H. Netzinger, second by M. Flint, to enter into closed session
Roll unanimously
Out of closed session - Flint/Netzinger
Elect Patrick - Flint/Netzinger - unanimously
Adjourn - Peper/Netzinger