HomeMy WebLinkAbout01 Amended Executive Agenda 2023 01 17County of Grant
RESCHEDULED 111 South Jefferson St.
Lancaster, WI 53813
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Grant County’s mission is to provide the public with needed goods and services in a cost efficient manner.
Integrity Efficiency Respect Honesty
AMENDED EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on TUESDAY,
JANUARY 17, 2023 at 9:00 a.m. in Room #264 - County Board Room in the Administration Building. In
addition, the meeting will be available virtually via Zoom.
Join Zoom Meeting
https://us02web.zoom.us/j/84486651167?pwd=QW5Zc2FWTFc3UmVMZ1BqQjlneDBYQT09
Meeting ID: 844 8665 1167
Passcode: 098441
Dial: +1 312 626 6799 US (Chicago)
Consideration will be given and/or action taken on any or all of the following items:
1. Call to order
2. Certification of compliance with open meeting law
3. Roll Call
a. Committee
b. Others in attendance
4. Approval of agenda
5. Approval of minutes
a. December 13, 2022
6. Finance
a. Treasurer’s Report
b. Possible ADRC carryover for meal site in Platteville
c. Review Vouchers
d. Revenue/Expense Report
e. Finance Director’s Report
7. Technology
a. Discussion and possible action on funding for relocation of the highways fiber optics.
b. Fiber loop project marketing update
c. Information Technology Director’s Report
8. Employee Relations
a. Staffing Update
b. Personnel Directors Report
9. Adjournment