COMMITTEE OR BOARD:

JOINT OVERSIGHT COMMITTEE ON SUSTAINABILITY

DATE OF MEETING:

WEDNESDAY, SEPTEMBER 5, 2007

MEETING PLACE:

ROOM 3220 (3^RD FLR) – ADMINISTRATIVE CENTER

400 4^TH ST N, LA CROSSE, WI

TIME OF MEETING:

12:15 P.M.

PURPOSE OF MEETING:

1.

Call to Order/Roll Call

2.

Approve Minutes of July 31, 2007

3.

Closed Session.  The committee may entertain a motion to enter into closed session pursuant   to s. 19.85(1)(e), Wis. Stats., deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, to wit:  Interviews of “Natural Step” Consultants.

                 12:30 p.m. -  Sanders Wacker Bergly

                 1:45   p.m. - UW Extension & 1,000 Friends of Wisconsin

                 3:00   p.m. - Foth & Van Dyke

                 4:30   p.m. - Follow-up Questions for Vendors

The Board will reconvene into open session at the conclusion of the closed session, and may, before proceeding to the next agenda item, take action on the closed session issue.

4.

Future Agenda Items and Meeting Times

5.

Adjourn 

NEWS MEDIA

COUNTY DEPARTMENTS/STAFF

COMMITTEE MEMBERS

La Crosse Tribune

County Board Chair

Jai Johnson

Other news media

County Administrator

Tom Rauk

County Clerk

Brad Pfaff

Facilities

Brian Fukuda             Bryan Jostad

Brian Tippetts            Karl Green

Dorothy Leonard

Dale Hexom

Jeff Bluske

Nick Nichols

CITY DEPARTMENTS

Tim Kabat

Mayor

City Clerk

Council President

Finance Director

City Attorney

City Engineer

Police Chief

Fire Chief

Public Works Director

Airport Manager

City Planner

IS & T Director

La Crosse Center

Library Director

Parks Director

Recycling Director

Sewer & Water Utility Director

Street Supt.

Transit Manager