HomeMy WebLinkAboutFinance 02-08-02
ST. CROIX COUNTY
NOTICE OF COMMITTEE MEETING
TO: Chairman Thomas Dorsey
St. Croix County Board
FROM: Tom O'Connell, Chair
COMMITTEE TITLE: Finance
DATE: Friday, February 8, 2002 8:30 A.M.
LOCATION: Government Center
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: March 8, 2002 8:30 A.M.
ACTION ON PREVIOUS MINUTES V_
C
UNFINISHED BUSINESS:
NEW BUSINESS:
1. Review of Vouchers
2. Building Maintenance Report
3. Information Services Report
4. Finance Report
a. Project Borrowing Options
5. Corporation Counsel Report
6. Clerk's Report
a. Francis Ogden, Habitat for Humanity, Interest in Baldwin Tax Deed Property
b. Dog Damage Claims
7. Risk Manager's Report
8. Administrative Coordinator's Report
a. State Budget Status
b. Letter of Interest in Ag Center Property
c. Potential Response to Legislators Regarding Inadequately Funded or Unfunded State
Mandates
9. Joint Meeting with Public Protection Committee - 10:00 a.m.
a. Review of Huber Facility Planning
b. Resolution encouraging the State Legislature to enact legislation that would allow
additional court costs to be used to establish court security funds statewide
CORRESPONDENCE:
ADJOURNMENT (Agenda not necessarily presented in this order)
Date: January 22, 2002
COPIES TO: County Board Office News Media/Notice Board
County Clerk County Board
County Departments
**ADDITIONS/CHANGES/CORRECTIONS