HomeMy WebLinkAbout04-15-2019 Admin Agenda
AGENDA
ADMINISTRATION COMMITTEE
April 15, 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, March 18, 2019
PUBLIC COMMENT
BUSINESS ITEMS
1. Financial Report for March 2019
2. Tax Deed Bid Consideration
3. Resolution Authorizing Purchase of Real Property, 978 Trout Brook Road, Town
of Hudson and Donate to WDNR as Additional Parkland for Willow River State
Park
4. Consideration of Capital Projects; Correction's Special needs unit, HVAC/controls
and the Emergency Communication's Mobile Command
5. Initial Resolution Authorizing the Issuance of $8,425,000 General Obligation
Bonds or Promissory Notes
6. Budget Amendment 2019 (2)
7. Health Insurance Report by Willis Towers Watson
8. Consideration of Cancelling Delinquent Real Property Taxes on Property
Contaminated by Hazardous Substances in the City of Glenwood City
9. Resolution Authorizing Signing of Commercial Listing Contract for Highway
Facility in Hammond
10. Resolution Establishing Strategic Initiatives
11. Consideration of Regular Meeting Date and Time for the Administration
Committee
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING