LA CROSSE COUNTY NOTICE OF MEETING

 

COMMITTEE OR BOARD:

EXECUTIVE COMMITTEE

DATE OF MEETING:

WEDNESDAY, MARCH 12, 2008

MEETING PLACE:

ROOM 3220, ADMINISTRATIVE CENTER

400 4TH ST  N, LA CROSSE, WI 54601

TIME OF MEETING:

4:00 P.M.

PURPOSE OF MEETING:

Monthly Report
  1. Call to Order and Roll Call
  2. Approval of February 13, 2008 Executive Committee Meeting Minutes
  3. Consent Agenda:  January Investment Report, Monthly Account Transfers, Check Requisitions
  4. Public Comment
  5. Discussion regarding request to hire an Intern for Historic Sites Preservation Commission
  6. Lakeview Business Park TIF Status Report
  7. CLOSED SESSION: Upon a motion duly made and carried, the Committee may enter into closed session pursuant to s. 19.85(1)(c) Wis. Stats. to consider compensation or performance evaluation data of a public employee over which the governmental body has jurisdiction or exercises responsibility, To Wit:  County Administrator's Evaluation Results and  for conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to s. 19.85(1)(g) Wis. Stats., To Wit:  Claim of Jeremiah J. Shefelbine.
    Following the closed session, the Committee will reconvene into open session and may take action on the closed session issues.
  8. Resolution Re: Claim of Jeremiah J. Shefelbine
  9. Adjourn

 

   NOTICES FAXED/MAILED TO:

NEWS MEDIA

DEPARTMENTS

COMMITTEE MEMBERS

La Crosse Tribune

County Administrator

Steve Doyle, Chair

River Valley News Group

Corporation Counsel

George Hammes

WIZM    WKTY    WKBH    WLFN

County Clerk

Tara Johnson

WLSU    WXOW    WKBT

Finance Director

Vicki Burke

OTHERS

IT Director

Roger Plesha

S. Hampson , A. Fisher, J. Medinger         

Personnel Director

Charles Spiker

D. Mormann, J. Huber, S. Helgeson,

County Treasurer

Jim Ehrsam

B. Fukuda

Printing

Facilities/J. Speropulos

Ralph Geary

Don Meyer

 

 

 

   MEMBERS:  If unable to attend, call the County Administrator’s Office at 785-9700

  *PUBLIC COMMENT:  The Committee may receive information from the public, but the Committee reserves the right to limit the time that the public may comment and the degree to which members of the public may participate in the meeting.

   PERSONS WITH DISABILITY:  If you need accommodation to attend this meeting, please contact the County Administrator’s Office (608)785-9700 as soon as possible.

   DATE NOTICE FAXED/MAILED/POSTED:   March 6, 2008