Agenda - Approved

Discussion and Action may take place on any agenda item

Regular Meeting

1. Call meeting to Order
2. Roll Call
3. Approval of December 5, 2024 & December 19, 2024 Minutes
4. Resolution for the Veterans Service Office to Accept Donations From a Local Veterans Service Organization and Amend the 2024 Budget – Adam Smith
5. Resolution for the Veterans Service Office to Accept Donations From a Local Veterans Service Organization and Amend the 2024 Budget – Adam Smith
6. Resolution to Transfer Funds to Restricted Paver Purchase Fund (705-34130.PAVER) Brian Danielsen
7. Zoning Permits/Citations Report – Butch Beers, Zoning Administrator
8. Sales Tax, Treasurer Report and Cash Balances Report – Nicole Tims, Treasurer
9. Finance Director’s Report – Sharon Peterson
10. Public Comments and reading of the Chair Statement on Public Comments at Open Meetings if there are Public Citizens Present
11. Chair Comments, Announcements and Future Agenda Items  
12. Set Meeting Dates – January 16, 2025 (Audit Plus) at 9:30 a.m. and February 6, 2025.
13. Adjourn

Audit Meeting

1. Call to Order
2. Roll Call
3. Conduct Audit
4. Adjourn

Submitted this 26^th day of December 2024

Sharon Peterson, Finance Director

Copy via Email: County Clerk; Department Heads; News Media. Individuals with qualifying disabilities under the Americans with Disabilities Act, in need of accommodations, should contact the County Clerk’s Office at 468-4600 at least 24 hours prior to the meeting.

A majority of the members of the County Board of Supervisors or of any of its committees may be present at this meeting to listen, observe and participate.  If a majority of any such body is present, their presence constitutes a “meeting” under the Open Meeting Law as interpreted in State ex rel. Badke v. Greendale Village Board, 173 Wis. 2d 553 (1993), even though the visiting body will take no action at this meeting.