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ST. 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:
Thursday, January 4, 2001
TIME:
9:00 a.m.
LOCATION:
St Croix County Government Center, Room 1216
1101 Carmichael Rd
Hudson WI
CALL TO ORDER:
ROLL CALL:
ADOPTION OF AGENDA:
ACTION ON PREVIOUS MINUTES:
DATE OF NEXT MEETING
1. Closed session pursuant to Wis. Stats. 19.85 (1) (c), performance evaluations for Parks Director, Planning
Director and Zoning Director.
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 Planning Department
Date: December 15, 2000
cc: County Board Office News Media/Notice Board
County Clerk Committee Members
MINUTES
St. Croix County Planning, Zoning and Parks Committee
January 4, 2001
St. Croix County Government Center, Hudson, Wisconsin
Supervisors Ron Raymond, Linda Luckey, Art Jensen, and Buck Malick were present. Gerald
Larson was excused. Eileen Graham and Debra Kathan were also present at times.
Chairman Raymond called the meeting to order at 9:15 a.m. A motion was made by Luckey,
seconded by Raymond and passed, to adopt the agenda.
The next meetings are on January 9 and 10.
A motion was made by Jensen, seconded by Raymond and passed unanimously, to close the
meeting pursuant to Wis. Stats. 19.85(1)(c) to evaluate performance of department heads
Fodroczi, Fisher and Grant.
A motion was made at 5:00 p.m. by Jensen, seconded by Luckey and passed, to open the
meeting.
Raymond adjourned the meeting.
C. W. Malick, Secretary