GOVERNMENT BODY:              WAUPACA COUNTY BOARD OF SUPERVISORS

ANNUAL SESSION

 

                                                PUBLIC HEARING FOR 2015 BUDGET &

                                                85.21 TRANSPORTATION SERVICES

                                               

DATE :                                     WEDNESDAY, NOVEMBER 12, 2014

TIME & PLACE:                        9:00 A.M. at WAUPACA COUNTY COURTHOUSE

                                                811 HARDING ST., WAUPACA, WI  54981

 

AGENDA:

 

  1. CALL TO ORDER
  2. ROLL CALL
  3. OPEN MEETING STATEMENT:  This meeting and all other meetings are open to the public.  Proper notice has been posted and given to the press, in accordance with Wisconsin State Statutes, so the citizenry may be aware of the time, place and agenda of this meeting.

 

  1. SILENT MEDITATION & PLEDGE TO THE FLAG
  2. REVIEW & APPROVE AGENDA
  3. APPROVE MINUTES

 

  1. MOTION TO OPEN PUBLIC HEARING ON THE PROPOSED 2015 BUDGET & 85.21 TRANSPORTATION SERVICES (Chair calls 3 times for anyone wishing to speak, you must register your name and address – a 3 minute time limit may be imposed by the Chair)

 

  1. MOTION TO CLOSE PUBLIC HEARING AND OPEN ANNUAL BOARD SESSION

 

Break may be called by the Chair at anytime

 

ANNUAL BOARD SESSION

 

  1. DISCUSS 2015 BUDGET – Finance Director Heidi Dombrowski
    1. Year 2015 Budget Res. No. 17 (2014-2015)

 

  1. REPORTS:
    1. Greg Blonde, UWEX Agriculture Economic Impact & Dave Thiel, WCEDC Executive Director
    2. County Board Chair Report – Dick Koeppen

 

  1. RECONSIDERATION:  Reconsider motion to “repeal Chapter 15 of the Waupaca County Code of Ordinances when all current account subscriptions have expired”.  Ian Grasshoff, GIS Coordinator

 

  1. RESOLUTIONS:
    1. Res. No. 12 (2014-2015) Stratton Lake District
    2. Res. No. 17 (2014-2015) 2015 Budget (see above)
    3. Res. No. 18 (2014-2015) & Amendment of Ch. 45 of the General Code of Ordinances, Comprehensive Plan
    4. Res. No. 19 (2014-2015) & Amendment of Ch. 45, General Code of Ordinances-Farmland Preservation

 

  1. APPOINTMENTS:  Veterans Service Commission – Re-appoint, James Goeser, Iola for a 3 yr. term.

 

  1. ANNOUNCEMENTS AND CORRESPONDENCE
    1. For Your Information – Waupaca County Planning & Zoning Fee Schedule change
    2. WCEDC Monthly Report

 

ADJOURN

 

**If special accommodations are necessary, please contact Waupaca County clerk’s office to make arrangements.  Requests are confidential. 715-258-6200 TDD line is 715-258-6302.