Wednesday, June 5
HUDSON LIBRARY FINANCE COMMITTEE, 7:30 a.m., Hudson Area Joint Library, 700 First St.: Minutes; citizen comment; date for next meeting; review current financial reports; review invoices and/or expenses, take action on regularly recurring expenses that are within the Board-approved 2012 Budget, determine which invoices are not recurring or are not within the 2012 Budget and make recommendation to the Board for Board action; review, discuss and make recommendation to Board for Board actions on lobby automatic blinds repair/replacement project; use of library impact fee, status of Library Trustees’ “Bridge the Gap” fundraising, update on Chapter 43.64(b)(2) impact on Library funding, status of Granite RE, Inc. claim, policies for donations made to the Library; interaction with the Library Foundation on fundraising; review, discuss and make recommendation to Board for Board actions for 2013 budget; agenda items for next Finance Committee meeting; switching staff from city employees to Library employees; pros and cons.
Tuesday, June 5
BOARD OF SUPERVISORS, 6 p.m., St. Croix County Government Center – 1101 Carmichael Road: 5:30 p.m., group picture, parking lot: Minutes; next meeting Aug. 7; Report - Fred Johnson, Director, Health and Human Services; resolution approving grant application for the snowmobile trail aids program; resolution to join County Housing Consortium for Administration of Community Development Block Housing Grant Program; resolution granting a permanent and a temporary utility easement to the Village of Hammond on the St. Croix County Highway Department Hammond Facility Site; resolution to transfer excess right-of-way to various adjacent landowners along County VV in the town of Somerset; resolution authorizing sale of county property to St. Croix Valley Professionals, Inc.; resolution approving sale of county property – Cylon Wildlife Area; ordinance repealing Chapter 9 – Revised Supervisory District Boundaries and Recreating Chapter 9 – County Supervisory Districts; 2012 Wisconsin Counties Association Annual Conference – Sept. 23 – 25, La Crosse, register before August 3 for discounted rate (notify County Clerk’s office if interested).
Wednesday, June 6
LOCAL EMERGENCY PLANNING COMMITTEE, 1 p.m., Community Room, St. Croix County Government Center – 1101 Carmichael Road: Minutes; next meeting Sept. 6 (tentative); election of chair, vice chair; designation of Coordinator of Information and Community Emergency Coordinator; appointment of Secretary by Chair; presentation from Jeff Vogt, Roberts-Warren Fire on February, 2012 Semi-truck crash and explosion on I-94; Hazard Mitigation Plan Steering Committee, update of the St. Croix County All-Hazard Mitigation Plan provided by Chris Straight from WCWRPC; Membership Review; recommendation from Planning subcommittee to approve Off-site Facility Plans of Cardinal Health, Inc.-Hudson, city of Hudson Well Facilities #3 - #8, Walmart Store #1365-Hudson; hazmat training grants update; overview of the update process and review of county specific plans; committee and public comments.