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HomeMy WebLinkAbout04-09-2015 Executive Committee Minutes MEETING MINUTES EXECUTIVE COMMITTEE OF THE COMMUNITY JUSTICE COLLABORATING COUNCIL April 9, 2015 12:00 PM D203-EOC (Lower Level Government Center) D203-EOC (Lower Level Government Center) - 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Patrick Thompson St. Croix County County Administrator Present Roger Larson St. Croix County Supervisor Present Eric Johnson St. Croix County Vice Chair Present Eric Lundell St. Croix County Chair Present Also present: Barry Hill APPROVAL OF MINUTES 1. Thursday, February 12, 2015 PUBLIC COMMENT* BUSINESS ITEMS 1. CJCC & Treatment, Alternatives & Diversion(TAD) Grant Budget Review The Treatment , Alternatives and Diversion (TAD) Grant/CJCC Budget through February 2015 was presented for discussion. RESULT: DISCUSSED 2. CJCC Citizen Member Vacancy There was a motion by Patrick Thompson, second by Eric Johnson to recommend appointing Barry Hill for the Citizen Member Vacancy on the Community Justice Collaborating Council (CJCC). The vote was unanimous for approving Barry Hill. RESULT: DISCUSSED 3. CJCC Agenda Items for Full Council Meeting on April 23, 2015 Agenda items should be forwarded to Judge Lundell for placement on the CJCC Council Agenda for April 23, 2015. RESULT: DISCUSSED ANNOUNCEMENTS & CORRESPONDENCE ADJOURN DATE OF NEXT MEETING The date of the next CJCC full Council meeting is April 23, 2015 at 8:00 AM. The date of the next CJCC Executive Committee meeting is May 14, 2015 at 12:00 PM. Both meetings will take place in Room D203, lower level of the Government Center.