HomeMy WebLinkAbout07-09-2018 Admin AgendaAGENDA
ADMINISTRATION COMMITTEE
July 9, 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.Monday, May 14, 2018
2.Monday, June 18, 2018
PUBLIC COMMENT
BUSINESS ITEMS
1.Investment Report by Bob Moore of Institutional Capital Management
2.Financial Report for June 2018
3.Resolution Approving Alteration of Supervisory District Boundary - City of New
Richmond (Town of Richmond-Anderson Property)
4.Resolution Approving Alteration of Supervisory District Boundary - City of New
Richmond (Town of Star Prairie-DOT and Meyer Property)
5.Discussion Only on Cannabis Referendum
6.Resolution to Provide Mitigation Funding to the Town of St. Joseph for Waldroff Land
Acquisition Adjacent to Homestead Parklands on Perch Lake
7.Authorizing Loan to the Town of St. Joseph in the Amount of $508,000
8.Resolution Setting Library Tax Levy for 2018
9.Resolution Establishing County Administrator Goals for July 1, 2018 - June 30, 2019
10.Review of Finance Department Restructuring
11.Resolution Updating PTO Personnel Policy
12.Personnel Policy Chapter 6 Promotion Review by the County Administrator
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING