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HomeMy WebLinkAbout12 Special Executive Agenda 12.15.2023 - AuditCounty of Grant 111 South Jefferson St. Lancaster, WI 53813 -------------------------------------------------------------------------------------------------------------- Grant County’s mission is to provide the public with needed goods and services in a cost efficient manner. Integrity Efficiency Respect Honesty December 15, 2023 SPECIAL EXECUTIVE COMMITTEE AGENDA The Executive Committee of the Grant County Board of Supervisors will meet Tuesday, December 19, at 9:00 a.m. in room 266 in the Grant County Administration Building, Lancaster, Wisconsin 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. Approval of agenda 4. Closed Session 19.85 (1) (e) Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session related to the award of Audit Contract. 5. Return to open session 6. Discussion and Possible Action on the award of Contract for Audit Services 7. Adjournment