HomeMy WebLinkAboutFinance 01-09-97So CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert M. Boche, Chair
St. Croix County Board
FROM: Donald Brown, Chair
COMMITTEE TITLE: FINANCE
DATE: January 9, 1997 9:00 A.M.
LOCATION: St. Croix County Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: February 10, 1997
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
1. Review of Vouchers
3.
4.
5.
BUSINESS:
Citizen Input
Admi 'strative
A. R <iew ofC
*B. Laallal
Financerecto
A. Continge
B. Line Ite
County Clerk
A. Continge
B. Open Tax
Corporatlig.
A. Reco*B. Clai
Update o
ReinstatMandated
Ro
aty Owned Land
u Dam
s Report
und Transfers
nsfer - UW Extension
rt
dTransferforElecti
InttAr�eCrI"Janavlcec/cc/ d4eIv
b 0 o Lh C: 5
sp'clz
G1c'i" w1is
CenterBuding9:15A.M.
tofPartTiHelpinChildSumittee for W-2'- Einar Horne - 9:30 A.M.
*9ClosedSon per WI Statut 19.85 (1) (g) Alice, Inc.
*10ReOpen Session per%I Statute 19.85 (2)
CORRESPONDENCE:
ADJOURNMENT
(Agenda not necessarily presented in this order)
DATE: 12/30/96, 1/2/97
COPIES TO: County Board Office News Media/Notice Board
County Clerk County Board
County Departments
*ADDITIONS/CHANGES/CORRECTIONS
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert M. Boche, Chair
St. Croix County Board
FROM: Donald Brown, Chair
COMMITTEE TITLE: FINANCE
LOCATION: St. Croix County Government Center
DATE: January 9, 1997 9:00 A.M
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: February 10, 1997
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
1. Review of Vouchers
NEW BUSINESS:
1. Citizen Input
2. Administrative Coordinator's Report
A. Review of County Owned Land
*B. Lake Mallalieu Dam
3. Finance Director's Report
A. Contingency Fund Transfers
B. Line Item Transfer - UW Extension
4. County Clerk Report
A. Contingency Fund Transfer for Elections
B. Open Tax Deed Bids
5. Corporation Counsel
A. Records Retention and Purging
*B. Claim from Town of Emerald
6. Update on Ag. Center Building - 9:15 A.M.
7. Reinstatement of Part Time Help in Child Support
*8. Mandated Committee for W-2 - Einar Horne - 9:30 A.M.
*9. Closed Session per WI Statute 19.85 (1) (g) Alice, Inc.
*10. Reconvene to Open Session per WI Statute 19.85 (2)
CORRESPONDENCE:
ADJOURNMENT
(Agenda not necessarily
)ATE: 12/30/96, 1/2/97
COPIES TO: County Board Office
County Clerk
County Departments
*ADDITIONS/CHANGES/CORRECTIONS
presented
in this order)
News Media/Notice Board
County Board
T
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert M. Boche, Chair
St. Croix County Board
FROM: Donald Brown, Chair
COMMITTEE TITLE:q FINANCE
A.M.
DATE: January 1997 9:00
LOCATION: St. Croix County
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
Government Center
DATE OF NEXT MEETING: February 10, 1997
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
1. Review of Vouchers
NEW BUSINESS:
1. Citizen Input
2. Administrative Coordinator's Report
A. Review of County Owned Land
3. Finance Director's Report
A. Contingency Fund Transfers
B. Line Item Transfer - UW Extension
4. County Clerk Report
A. Contingency Fund Transfer for Elections
B. Open Tax Deed Bids
5. Corporation Counsel
A. Records Retention and Purging
6. Update on Ag. Center Building
7. Reinstatement of Part time Help in Child Support
CORRESPONDENCE:
ADJOURNMENT
(Agenda not necessarily presented in this order)
DATE:
COPIES TO: County Board Office
County Clerk
County Departments
*ADDITIONS/CHANGES/CORRECTIONS
News Media/Notice Board
County Board