HomeMy WebLinkAbout04-15-2014 County Board Agenda AGENDA
BOARD OF SUPERVISORS
April 15, 2014 9:00 AM
County Board Room - Government Center
1101 Carmichael Road, Hudson, Wisconsin
*Per the County Board Rules and Bylaws, Public Comment is for items not on the agenda. If you wish to discuss an item on the
agenda you will need to make a request to your County Board Supervisor or if not a county resident to the County Board Chair .
Public Comment Protocol and Comment Cards for items not on the agenda and items on the agenda are available at the meeting.
(Rules and Bylaws of the Board of Supervisors, Art .IX, Sec. E. 5. & 6.).
CALL TO ORDER - VICE CHAIR ROGER LARSON
INVOCATION - FATHER JOHN GERRITTS, ST. PATRICK'S CATHOLIC CHURCH,
HUDSON
PLEDGE ALLEGIANCE TO THE FLAG
ROLL CALL
OATH OF OFFICE
COUNTY ADMINISTRATOR'S REPORT
1. Financial Update
Financial Reports
CONSENT AGENDA
(Unless separation of an item is requested, all will be adopted in one motion.)
1. Minutes Approval
March 4, 2014 9:00 AM
2. Date of Next Meeting - May 6, 2014 7:00 PM
3. Rezonings - None
PUBLIC COMMENT FOR ITEMS NOT ON AGENDA*
PRESENTATIONS OR RECOGNITIONS
Recognition of Departing County Supervisors
ELECTION OF OFFICERS
Election of Officers - Chair and Vice Chair
APPOINTMENTS
1. County Administrator Appointments of County Board Members (4) and Citizen Member
(1) to Health and Human Services Board followed by County Board Confirmation
2. County Administrator Appointments to Council on Aging and Disabilities
ELECTION OF STANDING COMMITTEES
Election of Standing Committees
ANNUAL DEPARTMENT REPORTS - NONE
OLD AND NEW BUSINESS
1. Resolution Amending Rules and Bylaws of the Board of Supervisors of St. Croix County
2. Resolution Authorizing St. Croix River Crossing Growth Management Mitigation Funds
to Purchase Countywide LiDAR Data
3. Resolution of Commitment and Support for Wisconsin Department of Transportation
(WisDOT) 2014-2018 Transportation Alternatives Program (TAP) Award Cycle to
Develop a County-Wide Comprehensive Bike and Pedestrian Plan
4. Resolution to Endorse the Concept of a Merged Pierce-St. Croix County PSAP
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT