HomeMy WebLinkAboutfinance agenda_20090811_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
AMENDED
FINANCE/EXECUTIVE COMMITTEE AGENDA
The Finance/Executive Committee of the Grant County Board of Supervisors will meet on
Tuesday, August 11, 2009 at 9:00 a.m. in Room 266, second floor of the Administration
Offices, Lancaster, WI, pursuant to the adjournment of the July 14, 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
Investment policy
2010 Family Court Commissioner compensation
Matching funds for Wyalusing boat landing grant
Hidden Valley dues
Voluntary unpaid leave program
Authorization of special programming or replacement of AS/400
Request to increase fee to waive waiting period for issuance of
marriage license
Charges to municipalities for statewide voter registration system
(SVRS) and election programming
Discussion of 2010 budget
2010 Budgets and Public Property and Computer Requests:
10:45 - County Clerk
10:55 - Clerk of Courts
11:05 - District Attorney
11:15 - Corporation Counsel
11:25 - Register of Deeds
11:35 – Treasurer
11:45 - Finance
Revenue/expense report
Review of 2008 audit report
Finance Director’s report
Adjournment