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HomeMy WebLinkAbout04-28-2020 Admin Minutes MEETING MINUTES ADMINISTRATION COMMITTEE April 28, 2020 2:00 PM Room 1284-County Board Room St. Croix County Government Center - Room 1284 - Government Center - 1101 Carmichael Road, Hudson, Wisconsin NOTICE Due to Coronavirus COVID-19 pandemic and Governor Ever's Safer At Home Executive Order #28, Administration committee members are encouraged to attend via the use of technology utilizing the Zoom platform. CALL TO ORDER - CONVENER WILLIAM PEAVEY ROLL CALL Attendee Name Organization Title Status Arrived Bob Long St. Croix County Supervisor Present Carah Koch St. Croix County Supervisor Remote Scottie Ard St. Croix County Supervisor Present David Peterson St. Croix County Supervisor Present William Peavey St. Croix County Supervisor Present APPROVAL OF MINUTES 1. Administration Committee – Regular Meeting – March 16, 2020 4:00 PM Moved by Ard, seconded by Long. Motion carried 5-0. RESULT: ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1. Election of Committee Chair Supervisor Peterson nominated Bob Long for Committee Chair. Moved by Peterson, seconded by Ard for unanimous ballot. Motion carried 5-0. RESULT: APPROVED [UNANIMOUS] MOVER: David Peterson, Supervisor SECONDER: Scottie Ard, Supervisor AYES: Bob Long, Carah Koch, Scottie Ard, David Peterson, William Peavey 2. Election of Committee Vice Chair Supervisor Long nominated Scottie Ard for Vice-Chair. Moved by Peterson, seconded by Peavey to cast unanimous ballot. Motion carried 5-0. RESULT: APPROVED [UNANIMOUS] MOVER: David Peterson, Supervisor SECONDER: William Peavey, Supervisor AYES: Bob Long, Carah Koch, Scottie Ard, David Peterson, William Peavey 3. Establish Regular Meeting Schedule Regular meetings had been at 5pm on the third Tuesdays. Moved by Peavey, seconded by Ard for third Tuesday at 5pm for regular meetings. Motion carried 5-0. RESULT: APPROVED [UNANIMOUS] MOVER: William Peavey, Supervisor SECONDER: Scottie Ard, Supervisor AYES: Bob Long, Carah Koch, Scottie Ard, David Peterson, William Peavey REQUEST FOR FUTURE AGENDA ITEMS Administrator Thompson explained Act 185 on waiver of property tax interest legislation that will be on next agenda. ANNOUNCEMENTS & CORRESPONDENCE ADJOURN Meeting adjourned at 2:28 PM. DATE OF NEXT MEETING