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HomeMy WebLinkAbout09-03-2024 County Board Agenda Board of Supervisors Agenda September 3, 2024 5:00 PM Room 1284 - County Board Room Government Center - 1101 Carmichael Road, Hudson, Wisconsin Call to Order Invocation - Randy Simonson of Harvesttime 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 - August 6, 2024 2. Date of Next Meeting - October 1, 2024 5:00 PM 3. Amending the Comprehensive Zoning Ordinance - Town of Cylon - Section 21, Town 31, Range 16, rezoning 40 acres from Agricultural 1 to Agricultural 2 zoning district Presentations or Recognitions 1. Presentation by Bill Oemichen - Ensuring Quality Health Care Access for Western Wisconsin: the Chippewa Valley Health Cooperative Project 2. Presentation of the 2023 Audit Report County Administrator's Report 1. Financial Report for July Business 1. Resolution Authorizing Fund Balance Transfer 2. Resolution Approving 2025 to 2029 Capital Improvement Plan 3. Resolution Approving Step Increases for Register of Deeds Second Deputy 4. Resolution Approving County Administrator 2025 Work Plan and 2024 Work Plan Report 5. Resolution Approving the St. Croix County Multi-Hazard Mitigation Plan 2024-2029 6. Resolution Supporting the Wisconsin Department of Natural Resources Sportfishing Grant Application Annual Department Reports 1. Annual Department Report of Community Development - Jason Kjeseth 2. Annual Department Report of UW-Madison Extension - Kari Weiss Request for Future Agenda Items County Clerk's Report of Correspondence and Rezoning Requests Announcements 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. For more information on St. Croix County's public meetings visit: sccwi.gov/meetings