HomeMy WebLinkAboutEmergency Management and Communications 04-10-06 2nd AMENDED AGENDA
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Clarence Malick, Chairman
St. Croix County Board
FROM: Chuck Mehls, Chair of Emergency Mgt./Emergency
Communications
COMMITTEE TITLE: Emergency Management/Emergency Communications
DATE OF MEETING: April 10, 2006
TIME: 9:00 a.m.
LOCATION: St. Croix County Government Center, Room #1216
(By Planning/Zoning Office)
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING April 13, 2006
New Business:
1. Interviews for the Emergency Management Contract for Services -- Closed session pursuant to
Wisconsin Statutes sec. 19.85 (1)(e) at 1:30pm for the purpose of conducting interviews
with persons proposing to provide emergency management services under a contract for
services. Reconvene in open session.
ADJOURNMENT
SUBMITTED BY: Chuck Whiting, Interim Emergency Management Director
Phone #386 -4718 OR 381 -4303
DATE: 4/4/06
Copies to: County Board Office Committee Members
County Clerk News Media/Notice Board
Intranet Site
UNAPPROVED
April 10, 2006 Emergency Management/Communications Committee Meeting Minutes
Room 1216, Government Center, Hudson
CALL TO ORDER — Chairman Mehls called the meeting to order at 9:03 a.m. in the Room 1216 of the
Government Center in Hudson. The Chairman noted the meeting had been properly noticed.
ROLL CALL — Mehls, Jacobson, Struemke, Grant
Also in attendance: Whiting
ADOPTION OF AGENDA: Motion by Jacobson, second by Grant to adopt the agenda as presented. All in
favor.
ACTION ON PREVIOUS MINUTES: None.
OLD AND NEW BUSINESS:
1. Interviews for the Emergency Management Contract for Services -- Closed session pursuant to
Wisconsin Statutes sec. 19.85 (1)(e) for the purpose of conducting interviews with persons
proposing to provide emergency management services under a contract for services.
Motion by Struemke, second by Grant to move into closed session. Approved unanimously. The
Committee moved into closed session at 9:06 a.m.
The Committee reconvened into open session at 2:01 p.m.
ADJOURNMENT: There being no further business, the meeting was adjourned at 2:01 p.m.
Respectfully submitted,
Chuck Whiting
Administrative Coordinator