1. Call meeting to order;
2. Roll call;
3. Was the meeting properly announced;
4. Approve agenda;
5. Approve prior meeting minutes;
6. Public Participation if requested by the committee chair;
7. Correspondence;
8. Discuss and/or act on non-lapsing local road and bridge aid account;
9. Review status on State of Wis. Dept. of Transportation Traffic Maintenance Agreements &
positions assigned to these Agreements (County Resolutions: 1-1999 & 73-2002);
10. AT 11:00AM Discuss and/or act on CDBG 3rd party Administrator bids;
11. Approve check register;
12. Administrative Coordinator/Director of Finance Report; report contingency fund, general
fund balance, cash reconciliation reports;
13. Discuss and/or act on DNR Funds for landfill and other activities;
14. Discuss and/or act on changes to auditors preparing certain financial reports;
15. Discuss and/or act on resolution to adopt the 2010 budget;
16. Discuss and/or act on 2010 budget items;
17. Discuss and/or act on 1997 Dodge van use;
18. MIS--vouchers; financial report; Solid Waste phone system;
19. County Clerk—Department activities; Discuss and/or act on pay-out on Deputy Clerk
vacation/sick time;
20. Discuss and/or act on Resolution for non-lapsing election account;
21. Treasurer—financial report; tax deed property update; update on office activities;
22. Discuss and/or act on foreclosure on Hutchinson property;
23. Identify upcoming agenda items;
24. Set next meeting dates;
25. Adjourn.