HomeMy WebLinkAbout02-08-2018 County Board Agenda
AGENDA
BOARD OF SUPERVISORS
February 8, 2018 9:00 AM
County Board Room-Government Center
1101 Carmichael Road, Hudson, Wisconsin
CALL TO ORDER
INVOCATION OR MOMENT OF SILENCE
PLEDGE ALLEGIANCE TO THE FLAG
ROLL CALL
PUBLIC COMMENT
CONSENT AGENDA
(Unless separation of an item is requested, all will be adopted in one motion.)
1. Minutes of Previous Meeting
1. January 4, 2018 9:00 AM
2. Date of Next Meeting - March 6, 2018 - 5:00 PM
3. Rezonings
1. ORDINANCE AMENDING THE COMPREHENSIVE ZONING ORDINANCE,
CHAPTER 17.72; SECTION 3, TOWN 29N, RANGE 19W, TOWN OF ST.
JOSEPH
PRESENTATIONS OR RECOGNITIONS
1. Loyalty Day Proclamation
APPOINTMENTS
ANNUAL DEPARTMENT REPORTS
1. County Treasurer Annual Department Report - Denise Anderson
2. County Clerk Annual Department Report - Cindy Campbell
COUNTY ADMINISTRATOR'S REPORT
1. Financial Reports
BUSINESS
1. Resolution Awarding the Sale of $27,000,000 General Obligation Highway Maintenance
Facility Bonds, Series 2018A; Providing the Form of the Bonds; and Levying a Tax in
Connection Therewith
2. Resolution Amending 2018 Budget (1)
3. Resolution Authorizing Continuation of Self-Insured Worker's Compensation Program
4. Resolution of support for the Town of St. Joseph's TAP Grant Application
5. Resolution of Support for TAP Grant Application for St. Croix County
6. Resoluton for the Formation of a Transit Commission
REQUEST FOR FUTURE AGENDA ITEMS
COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS
ANNOUNCEMENTS
ADJOURNMENT