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 1, 2009
TIME: 8:00 A.M.
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 of a resolution honoring Robert C. Cassity.
7. Review and Denial of Claim of Timothy J. Matthews.
8. Review and Denial of Claim of Estate of Christopher Ramsey and Janet & Melvin Ramsey.
9. Steve Pate, MIS
   1. Monthly Report/Review and Approval of Vouchers
10. Bev Mielke, County Clerk
    1. Monthly Report/Review and Approval of Vouchers
11. Alene Kleczek, Corporation Counsel.
    1. Monthly Report/Review and Approval of Vouchers.
12. Kathy Schauf, Administrative Coordinator
    1. Monthly Report / Review and Approval of Vouchers.
13. Marty Krueger, County Board Chair
    1. Monthly Report
    2. Vacancy in Supervisory District 11.
    3. Schedule work on Rules of the Board.
14. Updates
    1. County Comprehensive Planning Update.
    2. Drainage district update.
15. Next meeting date and agenda items.
16. Adjourn

TO: County Clerk, Corporation Counsel, Krueger, Endres, Fordham, Wenzel, Stevens, Pate, Van Berkel

DATE NOTICE MAILED: Wednesday, November 25, 2009

PREPARED BY: Office of Administrative Coordinator