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Home My WebLink Aboutfinance agenda_20090714_amendedCounty of Grant State of Wisconsin Nancy Scott, CPA, CMA 111 S. Jefferson Street Finance Director PO Box 529 (608) 723-1733 Lancaster, WI 53813 nscott@co.grant.wi.gov Fax: (608) 723-4048 TO: Finance/Executive Committee FROM: Nancy Scott DATE: July 7, 2009 AMENDED FINANCE/EXECUTIVE COMMITTEE AGENDA The Finance/Executive Committee of the Grant County Board of Supervisors will meet on Tuesday, July 14, 2009 at 9:00 a.m. in Room 266, second floor of the Administration Offices, Lancaster, WI, pursuant to the adjournment of the June 12, 2009 meeting. Consideration will be given and/or action taken on any or all of the following items:  Call to Order  Certification of compliance with the open meeting law  Approval of agenda  Approval of minutes  Treasurer’s report  Revenue/expense report  Matching funds for Wyalusing boat landing grant  Reallocation/Reclassification of o Deputy Register of Deeds o Deputy Treasurer  Resolution to amend 2009 budget for carryover of certain accounts  2010 budget strategy  Finance Director’s report  Closed session pursuant to Wisconsin Statutes 19.85 (1) (g) for the Corporation Counsel to discuss litigation  Return to open session  Adjournment