Executive & Legislative Committee

*A quorum of the Sauk County Finance Committee will be present at this meeting due to three supervisors serving on both committees.

DATE: Tuesday, December 4, 2007
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. Tony Tyczynski, VSO
   • Monthly Report/Review and Approval of Vouchers
7. Jeff Jelinek and Tim Stieve, Emergency Management
   • Monthly Report/Review and Approval of Vouchers
8. Solid Waste
   • Monthly Report/Review and Approval of Vouchers
   • Consideration of leachate contract extension
9. Bev Mielke, County Clerk
   • Monthly Report/Review and Approval of Vouchers
10. Todd Liebman, Corporation Counsel
    • Permission for Todd & Alene to attend The Legal Writer Seminar on 12/18/07 in Madison at a cost of $229 each.
    • Monthly Report/Review and Approval of Vouchers
11. Kathy Schauf, Administrative Coordinator
    • Monthly Report/Review and Approval of Vouchers
    • Consideration / discussion of proposed Baraboo TID #9
    • Discussion and consideration of roles and responsibilities
12. Updates
    1. Update: VK Central Services Organizational Analysis.
    2. Strategic planning outcomes and implementation: structure.
    3. Consideration of County comprehensive planning
13. Consideration of revolving loan fund committee and resolution
14. Consideration of coordinated County transportation issues
15. Next meeting date and agenda items.
16. Adjourn

TO: County Clerk Corporation Counsel Krueger Ashford Fordham Wenzel Stevens Tyczynski Jelinek Stieve

DATE NOTICE MAILED: Thursday, November 29, 2007

PREPARED BY: Office of Administrative Coordinator