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Home My WebLink Aboutfinance agenda_20090922County 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 FINANCE/EXECUTIVE COMMITTEE AGENDA The Finance/Executive Committee of the Grant County Board of Supervisors will meet on Tuesday, September 22, 2009 at 9:00 a.m. in Room 266, second floor of the Administration Offices, Lancaster, WI, pursuant to the adjournment of the August 18, 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  Proposal to change depository institutions bi-annually  Ordinance setting charges for public records requests  Request for matching funds for purchase of radios  County board compensation  Request to amend highway budget for use of reserve funds  Request to amend fair carryover budget  2010 budget  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