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HomeMy WebLinkAbout07-27-2021 Committee of the Whole Minutes MEETING MINUTES COMMITTEE OF THE WHOLE July 27, 2021 4:00 PM St. Croix County Government Center -Room 1284 Government Center -1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL Attendee NameOrganizationTitleStatusArrived Ed SchachtnerSt. Croix CountySupervisorPresent Shawn AndersonSt. Croix CountySupervisorLate4:20 PM Bob LongSt. Croix CountySupervisorPresent Cathy LeafSt. Croix CountySupervisorPresent Carah KochSt. Croix CountySupervisorAbsent Tim HallSt. Croix CountySupervisorPresent Paul BerningSt. Croix CountySupervisorPresent Richard OttinoSt. Croix CountySupervisorPresent Bob FeidlerSt. Croix CountySupervisorLate4:05 PM Dave OstnessSt. Croix CountySupervisorAbsent Scott CounterSt. Croix CountySupervisorPresent Daniel HansenSt. Croix CountySupervisorPresent Scottie ArdSt. Croix CountySupervisorLate4:04 PM Greg TellijohnSt. Croix CountySupervisorPresent David PetersonSt. Croix CountySupervisorPresent Paulette AndersonSt. Croix CountySupervisorPresent Judy AchterhofSt. Croix CountySupervisorPresent Shelly TomtschikSt. Croix CountySupervisorPresent William PeaveySt. Croix CountySupervisorPresent APPROVAL OF MINUTES 1. Committee of the Whole Work Session June 22, 2021 4:00 PM RESULT: ACCEPTED PUBLIC COMMENT None BUSINESS ITEMS 1. Strategic Plan Presentation Wisconsin Institute for Public Policy and Service (WIPPS) Project Manager Yengyee Lor asked board members for input on the goals and objectives. Lor stated the Vision and Mission statements are final and there were no changes to the Guiding Principles. Review of all Strategic Themes, goals and objectives. Changes were tracked by Public Information Officer Adam Kastonek. Upon completion of the review and changes, Vice-Chair Peavey referred the draft to the Administration Committee. REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE ADJOURN 6:12 PM DATE OF NEXT MEETING