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HomeMy WebLinkAbout07-16-2024 Admin Agenda Administration Committee Agenda July 16, 2024 5:00 PM St. Croix County Government Center - Room 1284 Government Center - 1101 Carmichael Road, Hudson, Wisconsin Call to Order Roll Call Approval of Minutes 1. Minutes of Previous Meeting - June 18, 2024 Public Comment Business 1. Financial Report for June 2024 2. Consideration of 2025 Employee Health Plan Design Changes 3. Consideration of Tax Deed Bids 4. Resolution Establishing Library Levy for 2025 Budget 5. Consideration of Authorizing Creation of Artificial Intelligence (AI) Subcommittee 6. Resolution Amending County Board Rules for Referendums 7. Resolution Authorizing St. Croix County to Enter Into Settlement Agreement with The Kroger Co. and Agree to the Terms of Addendum Two to the MOU Allocating Settlement Proceeds Request for Future Agenda Items Announcements Date of Next Meeting 1. Date of Next Meeting - August 20, 2024 Adjournment Reasonable efforts will be made to provide special accommodations for access to public meetings. To request a special accommodation, please contact the County Clerk’s Office at (715) 386-4600 at least two business days prior to the time of the meeting. Please see the County's website for available digital options to access the meeting.