NOTICE OF MEETING
311 N. Main Street
Shawano, WI 54166
DATE: August 19, 2013 TIME: 8:30 A.M.
MEMBERS: Arlyn Tober, Jerry Erdmann, Rosetta Stern, Sandy Steinke, Marlin Noffke
PLACE: Shawano County Courthouse, Finance Room 109
Call to Order
Approval of committee minutes.
Motion to deviate from agenda.
Finance Director's report
Line item transfers
Approval of per diems
2012 audit report
Resolution approving the purchase of replacement radios and related equipment and funding of purchases from the General Fund Unassigned Fund Balance.
Resolution approving funding of the Evidence Storage Facility Project with General Fund Unassigned Fund Balance
Department 2014 budgets.
Discuss policy for utilizing gaming compact funds and possible action
Discuss and possible action on use of Airport funds set aside for capital projects.
Resolution to approve the construction of an airport parallel taxiway
Transfer unused funds for Work Release Debt to General Fund
County planning and budgeting process
It is anticipated that a motion shall be made and seconded pursuant to Section 19.85(1)(c), Wis. Stats., to go into closed session to discuss personnel issues regarding a person over which the county exercises jurisdiction.
It is anticipated that a motion shall be made and seconded to come out of closed session, take any needed action on the closed session item, and continue with the agenda.
Any other business that may come before the committee to be considered at a future meeting.
ACCOMMODATIONS DUE TO DISABILITY CAN BE MADE BY CALLING 526-4848
NOTICE OF MEETING:
Date: 08/14/13 Time: 4:00 p.m. Place: Three places within the Courthouse
Department of Social Services
Shawano County Sheriff's Department
Chief Presiding Officer or his/her designee who posted notice
CC Committee Members County Treasurer WTCH Radio Station
Corporation Counsel Highway Shawano Leader
Dept of Administration County Clerk Law Enforcement