Finance Committee

*Amended*

DATE: Tuesday, December 9, 2003
TIME: 8:30 a.m.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

Call to Order and Certify Compliance with Open Meeting Law.

  1. Adopt Agenda.
  2. Adopt Minutes of Previous Meetings.
  3. Communications.
  4. Business Items.
    1. Consider payoff of Sheriff's Department copier and fax lease and amendment of 2003 budget accordingly.
    2. Consideration and approval of resolution to purchase three squad cars from 2003 Sheriff's vehicle replacement allocation.**
    3. Consider resolution creating the full-time position of Airport Manager for the Tri-County Airport and accepting an intergovernmental agreement regarding this.
    4. Consider amendment of 2003 and 2004 budgets for Terrorism grants received.
    5. Consider amendment of 2004 Land Conservation budget for change in revenues.
    6. Consider ordinance for adoption of cremation fees for the coroner.
    7. Discuss resolution from Racine County asking the Governor and Legislature to study the entire taxing, fees and revenue-raising activities of the State and local governments.
  5. Treasurer's Department Update.
    1. Monthly report.
    2. Review and approval of vouchers.
  6. Accounting Department Update.
    1. Monthly report.
    2. Review a nd approval of vouchers: Accounting Department and entire County.
  7. Next Meeting.
  8. Adjournment.

COPIES TO: County Clerk Beghin Schauf Holcomb Web Liaison Wiegand Crowley Stammen Manning Schmitz Higgs Koehler Gruber Ederer Van Berkel Hinze

DATE NOTICE MAILED: December 5, 2003

PREPARED BY: Accounting Department