HomeMy WebLinkAbout01-08-2013 County Board Agenda AGENDA
BOARD OF SUPERVISORS
January 8, 2013 9:00 AM
County Board Room - Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
INVOCATION - RANDY SIMONSON, HARVESTIME OUTREACH CHURCH, HUDSON
PLEDGE ALLEGIANCE TO THE FLAG
ROLL CALL
CONSENT AGENDA
(Unless separation of an item is requested, all will be adopted in one motion.)
1. Minutes Approval
1. December 4, 2012 9:00 AM
2. Date of Next Meeting - March 5, 2013 - 9:00 a.m.
3. Rezonings
1. Amendments to St. Croix County Code of Ordinances Land Use and
Development Chapter 17 Zoning Section 17.72 Rezoning Amendments - Udder
Lee Dairy, Inc.
PRESENTATIONS OR RECOGNITIONS
APPOINTMENTS
Public Health Officer, Deborah Lindemann
COUNTY ADMINISTRATOR'S REPORT
ANNUAL COMMITTEE AND DEPARTMENT REPORTS
1. 2012 County Treasurer Annual Report
2. 2012 County Clerk Annual Report
OLD AND NEW BUSINESS
1. Resolution to Adopt The St. Croix County Outdoor Recreation Plan – 2013 - 2017
2. Resolution Authorizing the St. Croix County Community Development Department to
Apply for 2013 - Lake Management Planning Grants
3. Resolution Supporting Development of a State Highway Maintenance Memorandum of
Understanding
4. Resolution to Promote Enhanced Intergovernmental Efforts and Best Use of Taxpayer
Resources
5. Resolution Urging State Legislators to Vote in Favor of Transportation Dollars for
Transportation
6. Resolution Adopting Changes to the Fund Balance Policy
7. Resolution to Authorize the Sale of Vacant County Land and Assign Proceeds to Create a
Separate Capital Projects Fund
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT