HomeMy WebLinkAboutfinance agenda_2010 02 08 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
Monday, February 8, 2010 at 1:00 p.m. in Room 266, second floor of the Administration
Offices, Lancaster, WI, pursuant to the adjournment of the January 15, 2010 meeting.
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:
January 15, 2010
5. Treasurer’s Report
6. Request for Funding for Wisconsin Working Lands Initiative – Terry
Loeffelholz
7. Clerk of Court 2011 through 2014 Compensation
8. Appropriate Funds for Institute Supplement Payment to Unified
Community Services
9. Request for Credit Card for Information Technology Department
10. Replacement of Hardware or Software for Payroll/Financial/Highway
11. Revenue/Expenditure Reports
12. Finance Director’s Report
13. Closed Session per State Statute 19.85 (1) (c) regarding performance
evaluation
14. Return to open session
15. Adjournment