1. Call to Order
2. Roll Call
Roll Call
3. Members of the Public Wishing to be Heard
4. Consent Agenda
1. Approve the Agenda
2. Approve the Minutes
Minutes of Nov 13, 2017 4:00 PM
Minutes of Nov 14, 2017 4:00 PM
Minutes of Nov 16, 2017 4:00 PM
3. Schedule Next Regular Meeting Date - January 2, 2018
5. Reports
1. Update on Chapter 2 Ordinance Reorganization/County Board Handbook Project
documentAction Item Printout
6. Updates, Announcements, and Correspondence
A. County Board Chair Report
B. County Administrator Operation Report
1. Update on Refinancing of 2011 General Obligation Bonds
a. Baird Memo RE Refunding of 2011 Bond 11-29-17
2. County Administrator Emerging Issues - No Action Necessary
7. Business Items
1. 59 - 17 : Res. 59 - 17: Resolution to Approve Extension of the Chippewa Valley Regional Airport Ownership and Operation Agreement
documentResolution Printout
a. Aiport Ownership and Operation Agreement Commencing in 2019, Clean Version
b. Airport Ownership and Operation Agreement Commencing 2019, Redline Version
2. 01 - 18 : Ord. 08 - 17: Ordinance to Amend Section 58-39 of the Ordinances to Add ATV Route on County Highway E (Second Reading)
documentOrdinance Printout
a. Proposed ATV Route on CTH E, Close Up
b. Proposed ATV Route on CTH E, Overview
3. The Executive Committee will convene in closed session pursuant to Wisconsin State Statute19.85 (1)(c) – “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility” (Discuss County Administrator recruitment with consultant).
The Executive Committee will convene to open session.
8. Agenda Items for Future Consideration
9. Adjourn
The meeting adjourned at 5:51 p.m.