HomeMy WebLinkAbout02 February 18 2025 minutesExecutive Committee
February 18, 2025
The Executive Committee met on Tuesday, February 18, 2025 at 9:30 a.m. at the Administration
Building, 111 S. Jefferson Street, Lancaster, WI 53813 in Room 264, Second Floor.
Members present: Gary Ranum (Zoom), Gary Northouse, Kathy Kopp, Joseph Mumm, Roger Guthrie,
Rick Sanson and Robert Keeney.
The meeting was called to order at 9:30 a.m. by Chairman Robert Keeney. County Clerk, Tonya White
verified the meeting was in compliance with the open meeting law, posted in the Administration
Building, Courthouse and on the county website.
Agenda: Roger Guthrie, second by Joseph Mumm made a motion to approve the agenda. Motion
carried by voice vote.
Discussion and possible action on out of budget spending of up to $30,000 to hire additional
assistance for the 2023 audit: Gary Northouse, second by Roger Guthrie made a motion to forward to
the full County Board. Motion carried by voice vote.
Adjournment: Joseph Mumm, second by Rick Sanson made a motion to adjourn until March 11, 2025.
Motion carried by voice vote.