AGENDA
1. Meeting called to order by Finance Chairman John Wiita at 6:00
PM.
2. Pledge of Allegiance.
3. Acknowledge that meeting was properly called and posted.
4. Approval of minutes of July 12th, 2006 as presented.
5. Clerk’s report.
6. Appearance of Amy Pacholsky, Telephone Associates, to discuss options on county’s phone systems.
7. Courthouse security issues: Door locks, Ken Challis.
8. Discussion of county credit cards, Brian Tarro.
9. Clarification of rules in County Directory.
10. Review contract for services for Emergency Government.
11. Request for county donation for Mercer War Memorial.
12. Review, discussion and approval of voucher numbers 1174 through 1334.
13. Public comment pursuant to Resolution #2341.
14. Move into closed session per 19.85 (1) c&f, Wisconsin Statutes to discuss contract options for Emergency Government Position, a personnel issue and material related to possible audit.
15. Return to open session and take action if necessary on items discussed
in closed session.
16. New business.
17. Adjournment.
NOTICE TO: Iron County Miner, Ironwood Daily Globe, WJMS Radio, WUPM Radio, Lakeland Times, Park Falls Herald and to all committee members.
Consistent with the Americans with Disabilities Act (ADA), persons who require materials in an alternate format or other accommodations must contact County Clerk at 715 561-3375.
*Quorum of full county board may be present at meeting.