HomeMy WebLinkAboutAdministration Committee 07-08-1996 _
i
i
ST. CROIX COUNTY
NOTICE- OF COMMITTEE MEETING
TO: Robert Boche, Chairman
St . Croix County Board
FROM:
r.
COMMITTEE TITLE: Administration Committee
DATE: Monday, July 8, 199G
TIME: 4 :30 P.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS: (Including Possible Action)
1 . Rules and By-Laws
2 . Statewide Legislative Issues
NEW BUSINESS:
1 . Election of Officers j
*2 . Replacement of Supervisor Oemichen on .the WACA Taxation
Committee
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Lee Kellaher
DATE: G/20/95, 7/2/9G
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE BOARD
COMMITTEE MEMBERS
JOHN KRIZEK, BOB BOCHE, GREG
TIMMERMAN, LORIN SATHER
*ADDITIONS/CHANGES/CORRECTIONS
I
i
I
ST, CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert Bache, Chairman
St . Croix County Board
I
FROM:
COMMITTEE TITLE: Administration Committee
DATE: Monday, Ju 1 y 8, 1996
TIME: 4 : 30 P.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING:
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS: (Including Possible Action)
1 . Rules and By-Laws
2 . Statewide Legislative Issues
NEW BUSINESS:
1 . Election of Officers
ANNOUNCEMENTS & CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Lee Kellaher
DATE: 6/20/96
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE BOARD
COMMITTEE MEMBERS
JOHN KRIZEK, BOB BOCHE, GREG
TIMMERMAN, LORIN SATHER
*ADDITIONS/CHANGES/CORRECTIONS
_ - -
Mr
FF
ADMINISTRATION COMMITTEE ..
July 8, 1996 .
i
Meeting called to order at 4 :3 o P.M. by Supervisor Kellaher.
Members Present: Tim Filipiak, Lee Kellaher, Linda Luckey and
Daryl S t anda f e r. Tom O' Connell, absent .
The Administration Committee elected as their officers :
Chairman -- Daryl S t anda f e r
Vice Chairman - Linda Luckey
Secretary - Lee Kellaher
The Committee voted to recommend Lee Kellaher as the replacement
for Bill oemichen on the WCA Taxation and Finance Committee. This
recommendation will be presented to County Board Chair Boche.
Chair Standaf er will talk with the Clerk of Court' s office
regarding a Resolution from Door County which deals with the re-
issuing of occupational licenses.
The 1997 budget for the Veteran' s Service office was mentioned.
Motion to adjourn at 4 : 55 P.M. by Filipiak, 2nd by Luckey.
Carried.
Repectfully submitted,
Lee Kellaher, Secretary
LK:ma