HomeMy WebLinkAboutPlanning & Zoning 07-12-01 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, July 12, 2001
TIME: 1:00 P.M.
LOCATION: St Croix County Government Center
1101 Carmichael Rd
Hudson WI
Room 1216
CALL TO ORDER:
ROLL CALL:
ADOPTION OF AGENDA:
ACTION ON PREVIOUS MINUTES:
DATE OF NEXT MEETING
1. Planning, Zoning and Park Business
a. Positions- Committee Approval
b. Job Descriptions - Committee Approval
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: July 12, 2001
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
JULY 12, 2001
PRESENT Chairperson Ron Raymond, Supervisors Linda Luckey, Gerald and
Art Jensen. Supervisor Malick excused. Staff: Judy Kahler; Deb Kathan
The meeting was called to order by Chair Raymond at 1:10 p.m. Motion to adopt the
agenda was made by Jensen, second by Luckey and carried.
Minutes/Meeting Dates No minutes nor meeting dates were discussed. The purpose of
this brief meeting was to reaffirm the actions necessary to forward the Parks Department
staffing requests and Organization Chart to the Personnel Committee.
PARKS BUSINESS
Job Descriptions- Committee Approval Motion by Raymond, second by Jensen to reaf-
firm the three job descriptions (County Parks Administrator, County Parks Superinten-
dent, County Parks Site Manager) as written. Four in favor, none opposed (Malick ex-
cused). Motion carried.
Motion Jensen, second by Luckey to reaffirm the Organizational Chart for Parks. Four in
favor, none opposed (Malick excused).
Positions - Committee Approval Motion by Raymond, second by Luckey to reaffirm
request for approval of two new positions to fit into the new organizational structure
where needed. Four in favor, none opposed (Malick excused). Motion carried.
Chair Raymond adjourned at 1:40 p.m.
Linda Luckey, Acting Se retary dy Kah er, Recording Secretary
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