HomeMy WebLinkAbout08-20-2018 Admin Agenda
AGENDA
ADMINISTRATION COMMITTEE
August 20, 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, July 09, 2018
PUBLIC COMMENT
BUSINESS ITEMS
1. Financial Report for July 2018
2. Consideration of Health Insurance Plan Changes
3. Presentation of 2017 Audit Report
4. Facilities Planning Presentation - Investment Grade Audit Recommendations
5. Tax Deed Bid Consideration
6. Resolution Regarding the Lack of Funding for Wisconsin's Transportation
System, Urging the Governor and the Legislature to "Just Fix It"
7. Resolution Amending Rules and Bylaws Adding Consent Agenda Items
8. Resolution Approving and Authorizing Opting in to the Class Action Lawsuit
under the Payments in Lieu of Taxes Act
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING