HomeMy WebLinkAbout07-25-2018 Committee of the Whole Minutes
MEETING MINUTES
COMMITTEE OF THE WHOLE
July 25, 2018 8:00 AM
County Board Room-Government Center
County Board Room - 1101 Carmichael Road, Hudson,
Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
Ed Schachtner St. Croix County Supervisor Present
Scott Nordstrand St. Croix County Supervisor Present
Lynda Miller St. Croix County Supervisor Present
Tom Coulter St. Croix County Supervisor Present
Roy Sjoberg St. Croix County Supervisor Present
Bob Long St. Croix County Supervisor Present
Tammy Moothedan St. Croix County Supervisor Present
Dan Fosterling St. Croix County Supervisor Absent
Bob Feidler St. Croix County Supervisor Present
Dave Ostness St. Croix County Vice Chair Present
Roger Larson St. Croix County Chair Present
Daniel Hansen St. Croix County Supervisor Present
District 13 St. Croix County Absent
Andy Brinkman St. Croix County Supervisor Present
David Peterson St. Croix County Supervisor Present
Paulette Anderson St. Croix County Supervisor Absent
Judy Achterhof St. Croix County Supervisor Present
Shaela Leibfried St. Croix County Supervisor Present
William Peavey St. Croix County Supervisor Present
APPROVAL OF MINUTES
1. Committee of the Whole Work Session October 11, 2017 5:00 PM
RESULT: ACCEPTED
PUBLIC COMMENT
None
BUSINESS ITEMS
1. Review of 2019 - 2023 Capital Improvement Plan
Introduction by County Administrator Patrick Thompson. Thompson explained the
Capital Improvement Plan (CIP) is a five year plan. The board is looking at the plan in
increments of two years. Operations Manager/Interim Finance Director Ken Witt
reviewed the CIP summary plan and recurring projects. Supr. Nordstrand requested
information on funding the projects. Department staff members explained each project
and board members showed their preference in each project by way of a paddle with
either a green thumbs-up or red thumbs-down.
Supr. Nordstrand asked for the source of funding for the projects listed under
"Necessary Projects". Thompson explained funding is to be determined with
possibly borrowing. Supr. Nordstrand confirmed his vote in favor of a project does
not indicate he is in favor of the funding option. Fifty-seven projects were reviewed.
After the review of projects and questions Thompson stated this information and
discussion will be considered during the CIP process and will do the best job to
package this plan but a decision will be necessary for financing projects. Supr.
Brinkman requested a report separated by department.
RESULT: DISCUSSED
REQUEST FOR FUTURE AGENDA ITEMS
None
ANNOUNCEMENTS & CORRESPONDENCE
None
ADJOURN
11:06 am
DATE OF NEXT MEETING