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Home My WebLink Aboutfinance agenda_20091103County 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, November 3, 2009 at 1:00 p.m. in Room 266, second floor of the Administration Offices, Lancaster, WI, pursuant to the adjournment of the October 20, 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  Refunding of Outstanding 1999 Bonds  Revisions to Grant Applications Policy  Resolution Regarding the Designation of a Depository  Resolution Regarding County Order (Checks)  Resolution Authorizing the County Treasurer to Settle in Full for General Taxes, Special Charges, and Special Assessments for the Year 2009  Resolution Regarding the Investment of County Funds  Resolution Regarding General Tax Levy  Request to Carryover Vacation  Revenue/Expenditure Report  Finance Director’s Report  Adjournment