HomeMy WebLinkAbout05-13-2019 Admin Agenda
AGENDA
ADMINISTRATION COMMITTEE
May 13, 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, April 15, 2019
PUBLIC COMMENT
BUSINESS ITEMS
1. Financial Report for April 2019
2. Resolution Approving Alteration of Supervisory District Boundary - City of
Hudson (Hearth Development, LLC and Atwood Revocable Trust)
3. Consideration of $7000 Contingency Fund Request Fair Grounds Wifi
4. Initial Resolution Authorizing the Issuance of $8,425,000 General Obligation
Bonds or Promissory Notes
5. Consideration of 2020 Budget Guidelines
6. Resolution to File Request For Waiver From State Mandate Pursuant to Section
66.0143-Mandate to Provide Audit Reports Concerning Health and Human
Services Purchase of Care and Services Contracts Under Sections 46.036 and
49.34
7. Resolution Approving County Administrator Goals Report for Period July 1, 2018
- June 30, 2019
8. Consideration of Regular Meeting Date and Time for the Administration
Committee
REQUEST FOR FUTURE AGENDA ITEMS
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING