HomeMy WebLinkAbout09-18-2014 Community Development Minutes MINUTES
COMMUNITY DEVELOPMENT COMMITTEE
September 18, 2014 6:00 PM
County Board Room - Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
ROLL CALL
Attendee Name Organization Title Status Arrived
Susan Gausman St. Croix County FSA Representative Absent
Agnes Ring St. Croix County Chair Present
Jill Ann Berke St. Croix County Supervisor Present
Daniel Hansen St. Croix County Vice Chair Present
Judy Achterhof St. Croix County Supervisor Present
Shaela Leibfried St. Croix County Supervisor Present
Also present: Ellen Denzer Director Community Development, Tamara Wittmer Planning and
Conservation Specialist, Joan Sprain UW Extension, Ryan Sterry UW Extension, Tabatha
Hansen Finance Director, Patrick Thompson County Administrator, Beth Pabst Register of
Deeds; Julie Peterson, Office Manager;
Public: Patrick Collins, Dave Ostness
APPROVAL OF MINUTES
1.August 21, 2014 6:00 PM
Approved with no changes
RESULT:APPROVED [UNANIMOUS]
AYES:Agnes Ring, Jill Ann Berke, Daniel Hansen, Judy Achterhof,
Shaela Leibfried
PUBLIC COMMENT*
None given
BUSINESS ITEMS
1.2015 Budget
Continued discussion on all budgets.
Denzer thanked Hansen for sending budget questions ahead of meeting.
2.Bluffline Mitigation Project direction regarding bluffline property appraisals
Wittmer and Denzer reviewed properties and process. Questions were addressed.
Collins addressed group as interested citizen.
Wittmer will coordinate with Committee members a date to tour properties prior to next
meeting.
Motion to authorize appraisals of 4 properties not to exceed cost of $20K. All in favor.
RESULT:APPROVED [UNANIMOUS]
MOVER:Daniel Hansen, Vice Chair
SECONDER:Judy Achterhof, Supervisor
AYES:Agnes Ring, Jill Ann Berke, Daniel Hansen, Judy Achterhof,
Shaela Leibfried
EXCUSED:Susan Gausman
3.CDD Annual Report
Denzer requested input on annual report from Committee.
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING OCTOBER 16, 2014