HomeMy WebLinkAbout09-16-2019 Admin Agenda
AGENDA
ADMINISTRATION COMMITTEE
September 16, 2019 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, August 12, 2019
PUBLIC COMMENT
BUSINESS ITEMS
1. Financial Report for August 2019
2. Tax Deed Bid Consideration
3. Review of 2020 Requested Operating Budgets (Administration Committee
Reporting Departments)
4. Consideration of County Administrators Recommended New Positions for 2020
5. Update on Facility Master Planning Study Approved by County Board
6. Review of Current County Debt
7. Resolution Adopting Post-Issuance Debt Compliance Policy
8. Budget Amendment for Fund Balance Transfer
9. Resolution Designating Official Newspaper
10. Resolution Amending County Administrator Employment Agreement for
Placement on McGrath Compensation Grid
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING