HomeMy WebLinkAboutEmergency Management 09-07-10 , v
NOTICE OF MEETING AND AGENDA
ST. CROIX COUNTY
EMERGENCY MANAGEMENT COMMITTEE
TUESDAY, SEPTEMBER 7, 2010 — 8:15 A.M.
ROOM 1281
ST. CROIX COUNTY GOVERNMENT CENTER, COMMUNITY ROOM
1101 CARNIICHAEL ROAD, HUDSON, WISCONSIN
Call to Order
Roll Call
Adoption of Agenda
Date of Next Meeting — September 8, 2010
Old and New Business
Approval of Minutes of Previous Meeting —
1. Emergency Management
a. Resolution authorizing submission of an application relating to St. Croix County's
participation in the Wisconsin Small Cities Community Development Block -
Grant Emergency Assistance Program
b. Resolution approving the adoption of a Citizen Participation Plan for St. Croix
County
Adjourn
NOTE: A quorum of the St. Croix County Board of Supervisors (County Board) may be present
at this meeting. Therefore, this notice also serves as notice of a meeting of the County Board for
the purpose of obtaining information relating to subjects listed above for use at future County
Board meetings.
(Items may be taken in different order)
* Additions /Changes /Corrections
Items for County Board approval must be submitted to the County Clerk's office by Tuesday morning preceding a County
Board meeting.
9/2/2010 3:28 PM
A
ST. CROIX COUNTY EMERGENCY MANAGEMENT COMMITTEE MEETING
September 7, 2010
Official Minutes
MEMBERS PRESENT: Roger Larson, Fred Horne, Steve Hermsen, Roger Rebholz, Joe Hurtgen,
Robert Shearer and James Stauffer. ABSENT/EXCUSED: None.
STAFF PRESENT: County Board Chair Daryl Standafer, Administrative Coordinator Chuck
Whiting, Sheriff Dennis Hillstead, Emergency Management Coordinator Kristen Sailer and Recording
Secretary Amy Geurkink.
OTHERS PRESENT: None.
Meeting called to order at 8:16am by Chair Larson. Motion by Horne, 2 nd by Rebholz to adopt the
agenda. Carried unanimously.
The next meeting will be held September 8, 2010.
EMERGENCY MANAGEMENT:
1. Resolution Authorizing Submission of an Application For Funds Under the Wisconsin
Small Cities Community Development Block Grant - Emergency Assistance Program. Sailer
explained aspects of the application and funding. Discussion regardin§ financial impact and the
application fee allocated to Cedar Corporation. Motion by Rebholz, 2 by Horne to approve the
resolution. Carried unanimously.
2. Resolution Adopting the 2010 Citizen Participation Plan. Sailer explained this resolution
outlines how the grant funding is administered. Motion by Rebholz, 2 by Horne to approve the
resolution. Carried unanimously.
Meeting adjourned at 8:29a.m.
Steve Hermsen, Secretary
Amy Geurkink, Recording Secretary
Approved October 13, 2010