HomeMy WebLinkAbout05-04-2018 Admin Minutes
MEETING MINUTES
ADMINISTRATION COMMITTEE
May 4, 2018 8:00 AM
County Board Room-Government Center
County Board Room - 1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
8:06 AM
ROLL CALL
Attendee Name Organization Title Status Arrived
Roy Sjoberg St. Croix County Chair Present
Tammy Moothedan St. Croix County Supervisor Present
Dan Fosterling St. Croix County Supervisor Present
David Peterson St. Croix County Supervisor Present
Shaela Leibfried St. Croix County Supervisor Absent
Others present: Roger Larson, County Clerk Cindy Campbell, IT Director John Allegro,
Sheriff Office Field Services Captain Jeff Klatt, Assistant Corporation Counsel Heather
Wolske
PUBLIC COMMENT
None.
BUSINESS ITEMS
1. Election of Committee Chair
Sjoberg opened the floor for nominations. Fosterling nominated Peterson; Moothedan
nominated Sjoberg. Vote by show of hands: Peterson 2; Sjoberg - 2. Each candidate
spoke on their experience and capability in serving as chair of the Administration
Committee. Moothedan spoke in support of Sjoberg and Fosterling spoke in support of
Peterson. Ballots were distributed: Peterson -2; Sjoberg - 2. Wolske suggested the
meeting be rescheduled for another date when all members are available. The meeting
was rescheduled for Monday, May 7, 2018, time to be determined based on Leibfried's
availability, in the EOC room (D203) lower level of the Government Center. Motion by
Fosterling, 2nd by Peterson to postpone the Administration Committee organizational
meeting to May 7, 2018, time to be determined. Unanimous.
RESULT: POSTPONED Next: 5/7/2018 7:30 AM
2. Election of Committee Vice Chair
RESULT: POSTPONED Next: 5/7/2018 7:30 AM
3. Consideration of Regular Meeting Schedule
RESULT: POSTPONED Next: 5/7/2018 7:30 AM
REQUEST FOR FUTURE AGENDA ITEMS
None
ANNOUNCEMENTS & CORRESPONDENCE
None
ADJOURN
Meeting adjourned 8:20 AM
DATE OF NEXT MEETING
May 7, 2018