AGENDA

GOVERNMENT BODY:      Legislative, Judicial, Ethics, Safety & Security Committee        

DATE:                                                Wednesday, September 11, 2013

TIME:                                     1:30 P.M.       

PLACE:                                  First Floor Room 1037, across from UWEX Office

Members:  Dennis Kussmann, Terence Murphy, Mary Kay Poehlman, Dave Neumann,

Dona Gabert

01.  Meeting called to order.

02.  Open meeting statement:   This meeting and all other meetings of this committee are open to the public.  Proper notice has been posted and given to the press, in accordance with Wisconsin Statutes so that the citizenry may be aware of the time, place and agenda of this meeting. 

03.  Roll call.

04.  Adoption of agenda

05.  Approve minutes of previous meeting

06.  Public Comment

07.   ANY REPORTS:

1. Corporation Counsel Jeff Siewert
2. Clerk of Courts Terrie Tews
3. Judicial Branches
4. District Attorney John P. Snider

08.  Resolutions, Ordinances or Correspondence:

1. Resolution No. 19 Cooperation Agreement for CDBG Program

2. Amend Ch. 6 - Law Enforcement Huber fees

3. CTH E, CTH B and CTH EE Speed Ordinances

4. Amend Ch. 4 – Finance – Place on next month’s agenda.  Cash Flow Policy

5. Non-Metallic Mining Moratorium

6. Any Other Resolutions received

Adjourn

If special accommodations are necessary, please contact Waupaca County Clerk's office to make arrangements.  715-258-6200    All requests are kept confidential.