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HomeMy WebLinkAbout05-04-2021 County Board Agenda AGENDA BOARD OF SUPERVISORS May 4, 2021 5:00 PM Room 1284-County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER INVOCATION OR MOMENT OF SILENCE-LARRY SZYMAN, FAITH COMMUNITY CHURCH 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. April 6, 2021 5:00 PM 2. Date of Next Meeting - June 1, 2021 - 5:00 PM 3. Rezonings 4. Alterations of County Supervisor District Lines Due to Annexations 1. Resolution Approving Alteration of Supervisory District Boundary - City of Hudson (Hudson Physicians) 5. Appointments 1. County Board Chair's Appointments to County Library Planning Committee 2. Board of Adjustment Reappointment of Dave Niccum and Steve Schalla (1st Alternate) to three year terms expiring May 2024 3. Land Information Advisory Council Reappointment of Don Timmerman to a two year term expiring May 2023 4. St. Croix County Transit Commission Reappointment of Mary Claire Olson Potter, Peg Gagnon and Appoint Nancy Hable to three year terms expiring May 2024 5. Veterans Service Commission Reappoint Jerome Johnson to a three year term expiring May 2024 6. Approval of Amendments to Town Zoning Ordinances 1. Town of Troy Rezoning 119.27 Acres from Exclusive Agricultural to Agricultural Residential 7. Any Other Item Deemed Routine by the County Board Chair PRESENTATIONS OR RECOGNITIONS 1. Certificate of Appreciation - CJCC Coordinator Mike O'Keefe 2. COVID-19 Summary of Current Disease Activity and Vaccine Distribution Efforts COUNTY ADMINISTRATOR'S REPORT 1. Financial Report for March 2021 BUSINESS 1. Resolution of the St. Croix County Board of Supervisors Approving the Town of St. Joseph Zoning Ordinance 2. Amendment to Chapter 79 All-Terrain and Utility Terrain Vehicle Route Ordinance 3. Resolution Renewing Lease Agreement with St. Croix County Fair, Inc. 4. Resolution Approving Updated Personnel Policies 5. Resolution Establishing 2022 Budget Priorities ANNUAL DEPARTMENT REPORTS 1. Information Technology Department Annual Report - John Allegro 2. Facilities Department Annual Report - Jim Elsbury REQUEST FOR FUTURE AGENDA ITEMS COUNTY CLERK'S REPORT OF CORRESPONDENCE AND REZONING REQUESTS ANNOUNCEMENTS ADJOURNMENT