HomeMy WebLinkAbout02-21-2018 Admin Agenda
AGENDA
ADMINISTRATION COMMITTEE
February 21, 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, January 24, 2018
PUBLIC COMMENT
BUSINESS ITEMS
1. Financial Reports
2. Resolution Establishing Compensation for Elected Officials - Sheriff and Clerk of
Courts
3. Resolution Amending Rules and Bylaws
4. Consideration of Facility Meeting Use Policy
5. Consideration of contingency fund request up to $7500 for preparation of
construction plans for bike/pedestrian trail in Landing Hill area in Town of Somerset
on Hwy 64.
6. Consideration of Wisconsin Legislature SB 777 and AB 923 Government
Accountability and Oversight
7. The Administration Committee may go into closed session pursuant to Wis. Stat.
§19.85(1)(c) to consider the performance evaluation and compensation of the County
Administrator
8. Return to Open Session
9. Resolution Approving County Administrator Goals Report, Establishing Rating
Period and Consideration of Incentive Compensation
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING