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HomeMy WebLinkAboutPlanning & Zoning 02-13-02ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Tom Dorsey, St. Croix County Board Chairperson FROM: Ron Raymond, Chairperson COMMITTEE TITLE: Planning, Zoning & Parks DATE OF MEETING: Wednesday, February 13, 2002 TIME: 1:00 P.M. LOCATION: St Croix County Government Center, 1101 Carmichael Rd, Hudson WI CALL TO ORDER: ROLL CALL: ADOPTION OF AGENDA: ACTION ON PREVIOUS MINUTES: DATE OF NEXT MEETING 1. Planning, Zoning and Parks — Springsted Personnel Study AGENDA ITEMS FOR NEXT MEETING ANNOUNCEMENTS & CORRESPONDENCE ADJOURNMENT (This agenda not necessarily presented in this order.) *Items added or revised for amended agenda. Submitted by: St. Croix County Zoning Department Date: February 12, 2002 cc: County Board Office News Media/Notice Board County Clerk Committee Members MINUTES PLANNING, ZONING AND PARKS COMMITTEE St. Croix County Government Center, Hudson, WI February 13, 2002 PRESENT: Supervisors Art Jensen, Gerald Larson, Buck Malick and Linda Luckey (1:57). Staff present, David Fodroczi, Steve Fisher, Joe Grant, Chuck Whiting, Deb Kathan. Present on behalf of Springsted, Nick Dragosich and Mike Hoheisel. Administrative Coordinator Whiting called the meeting to order at 1:12 p.m. He and the Springsted representatives explained their expectations for departmental participation in the organizational study. They hope to have delivery of the requested information on Friday, February 22. They hope to have a recap available for supervisors in advance of the April 23rd strategy session. In response to questions, they amplified the instructions on page 3 of their January 15 tth!memo. Core requirements of Mission: Financial resources- name the sources of funds and give the 2002 department budget total. Capital resources- the big things, e.g. buildings and types of equipment (office, lawn, etc.) Measuring progress- report any numerical standards or indices already in use Core requirements for Job: These should be essentially updated summaries of every existing position description. Adjourned at 2:37 p.m. Clarence W. Malick, Secretary