HomeMy WebLinkAboutCorrect Second Amended Executive Agenda 5-10-11County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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May 5, 2011
AMENDED
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday, May 10,
2011 at 9:00 a.m. in conference 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. Approval of Minutes
5. Finance Segment – Nancy Scott
a. Treasurer’s Report – Louise Ketterer
b. Offer from Village of Muscoda on Tax Deed Parcel – Louise Ketterer
c. Review Draft Resolution Regarding Refunding of State Trust Fund Loan
d. Revenue/Expense Report
e. Finance Director’s Report
6. Employee Relations Segment – Joyce Roling
a. US Cellular Employee Discount
b. Transition Team Report – John Patcle
c. Director’s Report
d. Staffing Update
e. Grant County Facilities Maintenance Organizational Structure
f. Closed Session per statute 19.85 (1) (c) and (e) personnel matters, Sheriff’s
Department employee conflict resolution hearing, and union contract negotiations
update
g. Return to Open Session
7. Adjournment