HomeMy WebLinkAbout04-30-2015 Committee of the Whole Agenda AGENDA
COMMITTEE OF THE WHOLE
April 30, 2015 1:00 PM
County Board Room
1101 Carmichael Road, Hudson, Wisconsin
*If allowed by the Chair per the Rules and Bylaws of the Board of Supervisors.
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. Tuesday, March 31, 2015
PUBLIC COMMENT*
BUSINESS ITEMS
1. Health Center Design to Date by Horty Elving
2. Health Center Project Geothermal and Solar Systems
3. Health Center Project Mechanical System Design Decision
4. Wipfli Health Center Examined Forecast Update
5. Final Wipfli Health Center Market Study Report
6. Review Health Center Project Financing Plan
7. Resolution Amending Rules and Bylaws of the Board of Supervisors of St. Croix
County
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING