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AGENDA
ADMINISTRATION COMMITTEE
February 2, 2016 8:30 AM
County Board Room
1101 Carmichael Road, Hudson, Wisconsin
A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this meeting.
Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining
information relating to subjects listed above for use at future County Board Meetings.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
PUBLIC COMMENT
BUSINESS ITEMS
1. Resolution Awarding the Sale of $10,000,000** General Obligation Health Center
Bonds, Series 2016a; Providing the Form of the Bonds; and Levying a Tax in
Connection Therewith
**Dollar amount is preliminary and subject to change at the meeting
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING
MEETING MINUTES
ADMINISTRATION COMMITTEE
February 2, 2016 8:30 AM
County Board Room-Government Center
County Board Room - 1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
Travis Schachtner St. Croix County Chair Present
Roy Sjoberg St. Croix County Supervisor Present
Jill Ann Berke St. Croix County Supervisor Present
Ron Kiesler St. Croix County Vice Chair Present
Judy Achterhof St. Croix County Supervisor Present
Other County Board Supervisors present: Dave Ostness, Roger Larson, Paulette
Anderson, Christopher Babbitt
Also in attendance: Patrick Thompson, Scott Cox, Bob Mittet, John Allegro, John Shilts
APPROVAL OF MINUTES
PUBLIC COMMENT
BUSINESS ITEMS
1. Resolution Awarding the Sale of $10,000,000 General Obligation Health Center Bonds,
Series 2016a; Providing the Form of the Bonds; and Levying a Tax in Connection
Therewith
Pat Thompson, County Administrator presented the resolution awarding the sale of $10
million in obligation health center bonds. Joe Murray, Bond Counsel from Springsted
addressed the committee and answered questions.
Motion by Berke, second by Schachtner to approve the resolution awarding the sale
of $10,000,000 general obligation health center bonds series 2016a; Providing the
form of the bonds; and levying a tax in connection therewith . Motion carried 5-0.
RESULT: APPROVED [UNANIMOUS] Next: 2/2/2016 9:00 AM
MOVER: Jill Ann Berke, Supervisor
SECONDER: Travis Schachtner, Chair
AYES: Travis Schachtner, Roy Sjoberg, Jill Ann Berke, Ron Kiesler, Judy
Achterhof
REQUEST FOR FUTURE AGENDA ITEMS
Supervisor Berke- Discussion and consideration of State's proposed changes to UW- Extension
Services.
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
8:45 a.m.
DATE OF NEXT MEETING
February 17, 2016