HomeMy WebLinkAboutExecutive Agenda 2017 05 09County of Grant
111 South Jefferson St.
Lancaster, WI 53813
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May 2, 2017
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet Tuesday,
May 9, 2017 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. Approval of minutes of April 11, 2017
5. Finance Segment
a. Treasurer’s Report – Louise Ketterer
b. Presentation possible financing of building project through local banks
c. Resolution: Support for Recount Reform Bill – Linda Gebhard
d. Accounts payable Lean project presentation
e. Revenue/Expense Report
f. Finance Director’s Report
6. Employee Relations Segment
a) Staffing Report
b) Discussion and action on upcoming vacancy of Grant County Treasurer
c) Personnel Director’s /LEAN Report
7. Adjournment