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HomeMy WebLinkAboutPlanning & Zoning 06-18-01r 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: Monday, June 18, 2001 TIME: 9:00 a.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 & Park Business a. Reorganization Issues b. 2002 Budget Issues c. Any Other Business 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: June 15, 2001 cc: County Board Office, News Media/Notice Board, County Clerk, Committee Members IV MINUTES PLANNING, ZONING AND PARKS COMMITTEE ST. CROIX COUNTY GOVERNMENT CENTER, HUDSON, WI June 18, 2001 Present were supervisors Ron Raymond, Linda Luckey, Art Jensen, Buck Malick and Gerald Larson. Staff Joe Grant, Deb Kathan, Dave Larson, and Chuck Whiting Chairman Raymond called the meeting to order at 9:10 a.m. Luckey moved, seconded by Jensen and carried, to adopt the agenda. Various possibilities for organizing the Parks Department to deal with Homestead Parklands and other responsibilities were discussed. Larson moved, seconded by Malick and carried, to not recommend moving the park function to a different committee. Malick moved, seconded by Jensen and carried, to request two new positions. Malick moved, seconded by Raymond, and carried to have Deb Kathan and Joe Grant write three position descriptions, consistent with the last organization chart sketched on the board, for review at the next meeting: a parks administrator, a parks superintendent and a parks foreman. Jensen moved, seconded by Larson and carried, to adjourn at 12:00. Clarence W. Malick, Secretary �" "�