HomeMy WebLinkAbout02-24-15 Ad Hoc Health Center Construction Agenda AGENDA
AD HOC HEALTH CENTER CONSTRUCTION COMMITTEE
February 24, 2015 2:30 PM
County Board Room
1101 Carmichael Road, Hudson, Wisconsin
*If allowed by the Chair per the Rules and Bylaws of the Board of Supervisors.
A quorum of the St. Croix County Board of Supervisors (County Board) may be present at this mee ting.
Therefore, this notice also serves as notice of a meeting of the County Board for the purpose of obtaining
information relating to subjects listed above for use at future County Board Meetings.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
1. Tuesday, January 27, 2015
PUBLIC COMMENTS
BUSINESS ITEMS
1. Home and Community Based Settings Funding Requirements
2. Design Update - Schematic Design Documents
3. Market Study Update
4. Wipfli Examination Update
5. Health Center Project Financing Options
6. March 31, 2015 Committee of the Whole Agenda
ANNOUNCEMENTS & CORRESPONDENCE
ADJOURN
DATE OF NEXT MEETING - MARCH 24, 2015 IN HUDSON