HomeMy WebLinkAboutFinance 03-09-95ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert M. Boche, Chair
St. Croix CountyPCE
FROM: Donald Brown, C
COMMITTEE TITLE: FIN
DATE: March 9, 1995
TIME: 9:00 A.M.
LOCATION: St. Croix County
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: April
ACTION ON PREVIOUS MINUTES
Government
Center
UNFINISHED BUSINESS:
1. Review of Vouchers
NEW BUSINESS:
1. Administrative Coordinator's Report
2. Finance Director's Report
A. Depositing of Checks
B. Line Item Transfers
C. Investment Policy
3. County Clerk's Report
4. Judge's Report
5. Treasurer',..s Report
6. Maintenance Report -
7. Personnel Report
8. Computer Services
9. Clerk of Court's Report
10. Corporation Counsel Report
11. Waste Management Update 9:30 A.M.
12. Evacuation Plan - Bruce Brantner 99.45 A.M.
13. Vending Machines at Tourist Center
14. Claims of Barry Hudnall and Robert Baker
ANNOUNCEMENTS & CORRESPONDENCE:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNEMENT
(Agenda
DATE: 02/22/95
COPIES TO: County
County
County
not necessarily presented in this
order)
Board Office
Clerk
Departments
*ADDITIONS/CHANGES/CORRECTIONS
News Media/Notice Board
County Board
PRELIMINARY
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Robert M. Boche, Chair
St. Croix County Board
FROM: Donald Brown, Chair
DATE: March 9, 1995
COMMITTEE TITLE: FINANCE
TIME: 9:00 A.M.
LOCATION: St. Croix County Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: April 7, 1995
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
1. Review of Vouchers
NEW BUSINESS:
1. Administrative Coordinator's Report
2. Finance Director's Report
A. Depositing of Checks
B. Line Item Transfers
C. Investment Policy
3. County Clerk's Report
4. Judge's Report
5. Treasurer's Report
6. Maintenance Report
7. Personnel Report
8. Computer Services
9. Clerk of Court's Report
10. Corporation Counsel Report
11. Waste Management Update 9:30 A.M.
12. Evacuation Plan - Bruce Brantner 9:45 A.M.
13. Vending Machines at Tourist Center
Cl 14. aims of Barrnaan y Hd ull d Robert Baker
ANNOUNCEMENTS &.CORRESPONDENCE:
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNEMENT
(Agenda
DATE: 02/22/95
COPIES TO: County
County
County
not necessarily presented
in this order)
Board Office
Clerk
Departments
ORRECTIONS
*ADDITIONS/CHANGES/C
News Media/Notice Board
County Board