HomeMy WebLinkAbout11 Executive Agenda 2025 11 04
Grant County’s mission is to provide the public with needed goods and services in a cost-efficient manner.
Integrity Efficiency Respect Honesty
EXECUTIVE COMMITTEE AGENDA
The Executive Committee of the Grant County Board of Supervisors will meet on Tuesday, November 4, 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/87163086265?pwd=pHZpu6HfySqVYjBxhPlJQwmIy5NgAR.1
Meeting ID: 871 6308 6265
Passcode: 677043
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
• Discussion and possible action on a general obligation promissory note of $2,000,000
• 2026 Budget
• Resolution 2025-14 Regarding County Orders
• Resolution 2025-15 Authorizing the County Treasurer to Settle in Full for General Taxes for the
Tax Roll Year 2025 – Collectible in 2026
• Resolution 2025-16 Regarding the Investment of County Funds
• Resolution 2025-17 Regarding General Tax Levy
• Resolution 2025-18 Establishing Non-Represented Wages for 2026
• Resolution 2025-19 Establishing County Board Chair Wages for 2026
• Resolution 2025-20 Establishing Per Diem Compensation and Mileage for Grant County Board
of Supervisors
• Resolution 2025-21 General Obligation Promissory note of $2,000,000
6. Discussion and possible action on County Clerk budget amendment for election supplies
7. Facilities and Maintenance
• Facilities and Maintenance Manager’s Report
8. Information Technology
• IT Director’s Report
• Budget reallocation for virtual desktop servers
9. Administrator
• Administrator’s Report
• Discussion and possible action on a Tourism and Marketing Coordinator position
10. Human Resources
• Staffing Update
• Update on Insurance
• Policy Updates
11. Adjournment