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Meeting ID: 897 2979 5201
Passcode: 473010
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Agenda Items
Note: The Committee will discuss and may act on the following items:

  1. Call meeting to order.
  2. Approve the agenda.
  3. Approve the minutes of the May 9, 2024, Finance Committee meeting.
  4. Public input/correspondence.
  5. Treasurer’s report.
  6. Powerline Impact Fee Funding guidelines update.
  7. WisDOT Surface Transportation Program and Local Bridge Program Funding.
  8. Purchase of truck for Highway Department from the Sheriff’s Office. (added 6/11/2024 at 9:20 a.m.)
  9. Approve Taylor County Jail Medical Provider.
  10. The Finance Committee may convene in closed session by taking a roll call vote, pursuant to Wisconsin State Statutes, 19.85(1)(g), to confer with legal counsel regarding potential litigation involving a contract dispute that the county may become involved in.
  11. The meeting will reconvene in open session.
  12. Consideration of Initial Resolution Approving Revenue Bond Financing for Bug Tussel Wireless, LLC. Information with respect to the job impact of the project will be available at the time of consideration of the Resolution.
  13. Ordinance to amend Sections 2.07 and 2.08(7) and 2.08(28a), County Board, Taylor County Code.
  14. Ordinance to amend Sections 3.01(1) and 3.04(1)(b), County Employment, Taylor County Code.
  15. Finance Director’s report.
  16. Warrants and Payroll as submitted.
  17. Purchase of hangar at the Airport. (added 6/11/2024 at 4:15 P.M.)
  18. Adjourn.

Posted:  June 10, 2024, 10:00 a.m.
Chairperson:  Chuck Zenner

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Finance