Executive & Finance Committee

  May 6, 2008      8:3 a.m.

Wisconsin Room

AGENDA

1.                 Call Meeting to Order

2.                 Certification of Open Meeting Laws Requirement

3.                 Adoption of Agenda

4.                 Adoption of Minutes of Previous Meeting(s)(4)

5.                 Election of Chair, Vice-Chair and Secretary

6.                 County Sales Tax Update

7.                 General Fund Update

a.      Requests

8.          Department Updates/Requests

a. Register of Deeds – Rose Ottum  

b. Emergency Management – Dan Schreiner

     1. Communications Project

c. Land Records – Martin Goettl

d. Property Lister – Nick Gamroth

9.                 Procedure for Hiring Personnel Director

10.             90 Day Limited Term Employment

11.             2009 Budget

12.             Set Date for Next Monthly Meeting

13.             Adjourn