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HomeMy WebLinkAbout05-06-2014 County Board Agenda AGENDA BOARD OF SUPERVISORS May 6, 2014 7:00 PM 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.). POSTPONED - COUNTY BOARD TRAINING ON ELECTRONIC ROLL CALL AND VOTING SYSTEM CALL TO ORDER INVOCATION - TIM SACKETT, TRANSPORT FOR CHRIST, HUDSON, WI 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. April 10, 2014 5:00 PM 2. April 15, 2014 9:00 AM 2. Date of Next Meeting - June 3, 2014 - 7:00 PM 3. Rezonings - None PUBLIC COMMENT FOR ITEMS NOT ON AGENDA* PRESENTATIONS OR RECOGNITIONS 1. St. Croix County Fair Report - Gail Maier and Chris Libby (President of the Friends of the St. Croix County Fairgrounds) 2. Recognition of Employees as part of Public Service Recognition Week - May 4 - 10, 2014 3. WLWCA Conservation Speech Contest - Abby Fry 4. West Central Wisconsin Regional Planning Commission Presentation - Lynn Nelson and Beth Waldhart 5. State of the City Report - City of River Falls 6. New River Crossing Progress Report - Tim Mason and Jon Chiglo APPOINTMENTS 1. Board of Adjustment Appointments 2. County Administrator Committee Appointments COUNTY ADMINISTRATOR'S REPORT 1. Financial Reports 2. Capital Projects Update ANNUAL DEPARTMENT REPORTS 1. 2014 Facilities Department Annual Report 2. 2014 Information Technology Department Annual Report OLD AND NEW BUSINESS COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS ADJOURNMENT