HomeMy WebLinkAbout01-24-2018 Admin Agenda
AGENDA
ADMINISTRATION COMMITTEE
January 24, 2018 5:00 PM
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
1. Wednesday, December 20, 2017
PUBLIC COMMENT
BUSINESS ITEMS
1. Financial Reports
2. Resolution Awarding the Sale of $27,000,000 General Obligation Highway
Maintenance Facility Bonds, Series 2018A; Providing the Form of the Bonds; and
Levying a Tax in Connection Therewith
3. Resolution Amending 2018 Budget (1)
4. Resolution Authorizing Continuation of Self-Insured Worker's Compensation
Program
5. Resolution Approving County Administrator Goals Report, Establishing Rating
Period and Consideration of Incentive Compensation
6. Consideration of Wisconsin Counties Association Membership
7. Consideration of Instructions to Living Wage Work Group Drafting a Proposed
Living Wage Ordinance
8. Review of County Board Rules and Bylaws
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING