Agenda Items
Note: The Committee will discuss and may act on the following items:

1. Call Meeting to Order by Chairman Jim Metz.
2. Prayer of Divine Guidance –  Rev. Paul Woods, Medford, WI.
3. Pledge of Allegiance led by a member.
4. Statement of the Board of Canvassers.
5. Swearing in of the Board by Court Commissioner Bonnie Wachsmuth.
6. Roll call.
7. Approve the agenda.
8. Approve minutes of the February 24, 2026, County Board sessions.
9. Clerk to read correspondence to the Board.
10. Nominations and election of Chair, First and Second Vice-Chair.
11. Clerk to read resolutions and ordinances to be acted on:
    • Docket 2026-3-14: Resolution expressing appreciation to Jacqueline Peterson for her many years of service to Taylor County.
    • Docket 2026-3-15: Resolution requesting Powerline impact fees for the Medford Curling Club kitchen project.
    • Docket 2026-3-16: Resolution requesting Powerline impact fees for the Roosevelt Rod and Gun Club, Den’s Acre Campground updates.
    • Docket 2026-3-17: Resolution requesting Powerline impact fees for the Rib Lake Ski and Snowshoe Club signage project.
    • Docket 2026-3-18: Ordinance to amend various sections of Chapter 28, Recycling Authority, Taylor County Code.
    • Docket 2026-3-19: Resolution appointing Brad Hutchinson to the Board of Commissioners of Lake District #1.
    • Docket 2026-3-20: Resolution to revise the employee handbook.
    • Docket 2026-3-21: Ordinance to repeal Section 13.06, Human Services, Taylor County Code.
    • Docket 2026-3-22: Resolution protecting Wisconsin taxpayers, farmland and communities from large-scale wind and solar projects.
    • Docket 2026-3-23: Resolution regarding the proposed rail project in Taylor County.
12. Action of Rules of the Board (Chapter 2).  At this time, it will be appropriate for any member to propose changes to the rules that they have.  All amendments shall be voted on and if approved by a majority of the Board, shall become a part of the rules.
13. Nominations and election of Elective Committees–Highway and Extension and Land Conservation Committees.
14. Chair to announce the appointment of the Committee on Committees and Rules.
15. Chair to announce the appointment of the Finance Committee.
16. The Board to recess from approximately 11:00 a.m. to 11:30 a.m. to give the Committee on Committees and Rules an opportunity to make recommendations to all standing committees.
17. The Board will reconvene.
18. Update from Jon Trautmann from CLA.
19. The Board to approve the Committee on Committees and Rules recommendations for committee appointments and any other necessary Board action.
20. Administrative Coordinator/HR Manager Report
21. Adjourn.

Posted:  April 13, 2026, 4:00 p.m.
Chairperson:  Jim Metz