HomeMy WebLinkAboutFinance 10-28-04
AGENDA - FINANCE COMMITTEE
ST CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Chairman Buck Malick
St. Croix County Board
FROM: Ralph Swenson, Chair
;COMMITTEE TITLE: Finance
DATE: Thursday, October 28, 2004 8:4o A.M.
.LOCATION: Room 1281, Government Center, Hudson
:CALL TO ORDER
ROLL CALL
;ADOPTION OF AGENDA
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DATE OF NEXT MEETING: November 11, 2004 8:3o A.M.
;ACTION ON PREVIOUS MINUTES: None
UNFINISHED BUSINESS:
`NEW BUSINESS:
1. Action on Application from St. Joseph Township to join Hudson Area Joint Library
CORRESPONDENCE:
ADJOURNMENT (Agenda not necessarily presented in this order)
!COPIES TO: County Board Office News Media/Notice Board
County Clerk County Board
:County Departments
**ADDITIONS/CHANGES/CORRECTIONS
OFFICIAL -approved November 11, 2004
MINUTES OF THE ST. CROIX COUNTY FINANCE COMMITTEE
Special Meeting October 28, 2004
Meeting called to order by Chair Swenson at 8:40 a.m. Present: Daryl Standafer, Esther Wentz,
Stan Krueger, Clarence Malick and Ralph Swenson. Staff present: Administrative Coordinator
Chuck Whiting, Finance Director Michelle Pietrick and County Clerk Cindy Campbell.
Motion by Wentz, 2"d by Krueger to adopt the agenda. Carried unanimously. Date of next
meeting is November 11, 2004.
1. Action on Application from St. Joseph Township to Join Hudson Area Joint
Library. Swenson indicated the 2005 proposed budget has been adjusted to reflect the removal
of the Town of St. Joseph. Motion by Standafer, 2'd by Malick to approve and forward to the
full County Board. Carried unanimously.
Meeting adjourned at 8:43 a.m.
Esther Wentz, Secretary
Cindy Campbell, Recording Secretary