HomeMy WebLinkAboutAdministration 11-01-16
AGENDA
ADMINISTRATION COMMITTEE
November 1, 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 Approving Library Exemptions from 2016 County Tax Levy
2. Review of County Administrator Final Budget Adjustments
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING
MEETING MINUTES
ADMINISTRATION COMMITTEE
November 1, 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
Roy Sjoberg St. Croix County Chair Present
Laurie Bergren St. Croix County Supervisor Present
Jill Ann Berke St. Croix County Vice Chair Present
Ron Kiesler St. Croix County Supervisor Present
Shaela Leibfried St. Croix County Supervisor Present
APPROVAL OF MINUTES
PUBLIC COMMENT
BUSINESS ITEMS
1. Resolution Approving Library Exemptions from 2016 County Tax Levy
RESULT: APPROVED [UNANIMOUS] Next: 11/1/2016 9:00 AM
MOVER: Laurie Bergren, Supervisor
SECONDER: Shaela Leibfried, Supervisor
AYES: Roy Sjoberg, Laurie Bergren, Jill Ann Berke, Ron Kiesler, Shaela
Leibfried
2. Review of County Administrator Final Budget Adjustments
Administrator Thompson reviewed changes to the 2017 operating budget that have been
made since first draft was distributed.
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
Adjourned at 8:41am.
DATE OF NEXT MEETING