Executive and Legislative Committee

DATE: Tuesday, July 06, 2004
TIME: 9:00am
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 the strategic planning process.
7. Discussion and possible resolution regarding the recommendation to increase sales tax to support schools.
8. Les Armbrust, VSO
   • Monthly Report/Review and Approval of Vouchers
   • Approval of Form 1, 2005 "Vision, Mission, Goals & Performance Measurements
9. Tim Stieve,Emergency Management
   • Monthly Report/Review and Approval of Vouchers
   • Approval of Form 1, 2005 "Vision, Mission, Goals & Performance Measurements
10. Bev Mielke, County Clerk
    • Monthly Report/Review and Approval of Vouchers.
    • Request to attend WCA convention in Milwaukee Sept. 26 - 28, 2004.
    • Approval of Form 1, 2005 "Vision, Mission, Goals & Performance Measurements.
11. Todd Liebman, Corporation Counsel
    • Monthly Report/Review and Approval of Vouchers.
    • Approval of Form 1, 2005 "Vision, Mission, Goals & Performance Measurements
12. Gene Wiegand, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers.
    • Approving the submittal of CDBG applications
    • Approval of Form 1, 2005 "Vision, Mission, Goals & Performance Measurements
      
13. Adjourn

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

DATE NOTICE MAILED: Tuesday, June 29, 2004

PREPARED BY: Office of Administrative Coordinator