Executive & Legislative Committee

*Amended*

DATE: Tuesday, January 06, 2004
TIME: 9:00 A.M.
PLACE:
Room 213
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Adopt Minutes of Previous Meeting.
4. Public Comment
5. Communications.
6. Consideration and discussion of department head selection / appointment policy. *
7. Consideration of a resolution promoting buying American made products.
8. Presentation by Karna Hanna regarding a County Wide Revolving Loan Program.
9. Les Armbrust, VSO
   • Monthly Report/Review and Approval of Vouchers
10. Tim Stieve, Emergency Management
    • Monthly Report/Review and Approval of Vouchers
11. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers.
    • Request to attend the annual WCCO Conference in Madison, March 8 - 10, 2004; $70.00 registration + mileage.
12. Chad Hendee, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers.
    • Discussion on board member attendance at committee meetings.
13. Gene Wiegand, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers.
14. Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) considering... performance evaluation data of any public employee over which the [governmental] body has jurisdiction. Discussion of personnel related issues.
15. Reconvene in regular session.
16. Adjourn

TO: Endres Corporation Counsel Montgomery Giebel County Clerk Wenzel Hartje Ederer-Sklar Sprecher T. Stieve Armbrust  

DATE NOTICE MAILED: Monday, January 05, 2004

PREPARED BY: Office of Administrative Coordinator