FINANCE COMMITTEE
PO Box 639
Shell Lake WI 54871
Phone: (715) 468-4600 Fax: (715) 468-4725
Email:skindle@co.washburn.wi.us
| TO: | Linda Featherly, Vice Chair |
| Cristina Masterjohn | |
| Brian Berg | |
| Joe Hoy | |
| News Media | |
| Tim Kessler, Ex-Officio | |
| Nicole Tims, Ex-Officio | |
| Alicia Swearingen, Ex-Officio | |
| Agenda and Minutes | |
| FROM: | Stephen Smith, Chair |
| Sharon Peterson, Finance Director |
| MEETING DATE: | 01/16/2025 |
| TIME: | 9:30 AM |
| PLACE: | County Board Room - Government Services Building |
Agenda was amended on 01/07/2025 at 8:15 a.m. to add item number 6
Discussion and Action may take place on any agenda item
Regular Meeting
- Call meeting to order
- Roll Call
- Approval of January 2, 2025 Minutes
- Resolution to Increase the Fee Schedule for the Land Information Office – Lucas Meier
- Resolution to Increase the 2024 ADRC Budget - State of Wisconsin Department of Health Services 2024 Contract Increases and Final Adjustments - Linda Hand
- Resolution to Accept Funds from the Department of Agricultural Trade and Consumer Protection DATCP into the 2025 Soil and Water Conservation Budget - Lisa Burns
- Adjourn
Audit Meeting
- Call to Order
- Roll Call
- Conduct Audit
- Adjourn
Submitted this 2nd day of January 2025
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.