HomeMy WebLinkAbout05 Executive Agenda 2025 05 13
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on Tuesday, May
13, 2025 at 9:00 a.m. in Room 264 in the Administration Building, 111 S. Jefferson Street,
Lancaster, WI 53813.
Join Zoom Meeting
https://us02web.zoom.us/j/87252829592?pwd=XeQ8ZFi8shVrV5CPZoOShabLGJPB6L.1
Meeting ID: 872 5282 9592
Passcode: 880847
Dial: (312) 626-6799 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
5. Finance
Treasurer’s Report
Revenue and Expense Report
Review Vouchers
Finance Director’s Report
6. Facilities and Maintenance
Facilities and Maintenance Manager’s Report
7. Information Technology
IT Director’s Report
8. Administrator
Administrator’s Report
County Administrator Succession Plan Policy
Stray Dog proposal
9. Human Resources
Staffing Update
Creation of a LTE Seasonal Laborer for the Maintenance Department
Policy Updates
10. Discussion on county board committees and compensation
11. Convene to closed session pursuant to Wis. Stat. sec 19.85(1)(c) considering
employment, promotion, compensation or performance evaluation data of any public
employee over which the governmental body has jurisdiction or exercises responsibility
as it relates to the performance review discussion of the Information Technology
Director.
12. Return to Open Session
13. Discussion and possible action on closed session item
14. Adjournment