Selected Notices
CCEDC/UCCC Joint Meeting
Sep 26, 2012

Joint Meeting of CCEDC and UCCC

Clark County Economic Development Corp.

Board of Directors

September 26, 2012

4:30 PM

Dorchester Village Clerk’s Office

228 W Washington Ave., Dorchester, WI

 

A G E N D A

4:30

1. Roll Call
2. Approve board minutes – June 21 and Exec. Board Minutes, July 16, August 6, Sept. 10.
3. Financial Update
4. YTD Financial Report
5. 2013 Budget
6. FYI upcoming County Board meetings on October 4^th and November 13^th
7. Director’s report
8. President’s report
9. What’s new in your world?
10. Other business
11. Adjournment

 

5:30 

• Joint tour of Dorchester Historical society and Library Addition

155 N 2^nd Street (adjacent to Clerk’s Office/Memorial Hall

 

SUE HANSON

Deputy Clerk-Treasurer

 

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Joint Meeting of CCEDC and UCCC

CCEDC 4:30PM, Meal 5:00PM, Joint Tour 5:30, UCCC 6:15PM

United Communities of Clark County

Wednesday, September 26, 2012

Dorchester Village Clerk’s Office

228 W Washington Ave., Dorchester, WI

A G E N D A

5:00-5:30           Meal provided as CCEDC meeting finishes

5:30                    Joint tour of Dorchester Historical Society and Library Addition

                               155 N 2^nd Street (adjacent to Clerk’s Office/Memorial Hall

6:15                    UCCC meeting begins

1.  Call to order
2. Roll Call
3. Discuss and approve minutes of prior meeting/s.
4. Treasurer’s report

       6:30

1. Presentation, discussion, and possible action with Tom Beekman, NW Region Systems Planning Chief, Eau Claire.  Topics of state highway projects process; state highway projects plans and timelines; Rail plans and funds public trails funding, etc. for the Clark County region.
2. Discussion and possible action regarding next meeting date, time, place and if joint with the CCEDC.
3. Discuss and possible action on dismissal of non-UCCC members for remainder of agenda.
4. Discussion on Village/City salaries, etc. for Presidents/Mayors/board members/committees/zoning administrators/per Diems for comparison.
5. Discussion on engineering firms/attorneys/assessors/auditors serving UCCC governments for comparisons.

6. Discussion and possible action regarding next meeting date, time, place and if joint with the CCEDC.

7. Discuss and possible action on dismissal of non-UCCC members for remainder of agenda.

8. Discussion on Village/City salaries, etc. for Presidents/Mayors/board members/committees/zoning administrators/per Diems for comparison.

       9.  Discussion on engineering firms/attorneys/assessors/auditors serving UCCC governments for comparisons.

     10.  Discussion on water fluoridation possible mandate and current costs to communities already doing fluoridation of water.

     11.  Adjournment.                        

SUE HANSON

Deputy Clerk-Treasurer

Archive

• Dec 19, 2012 Village Board Meeting
• Dec 05, 2012 Public Budget Hearing
• Dec 05, 2012 Village Board Meeting & Public Hearing
• Nov 29, 2012 Housing Committee Meeting
• Nov 28, 2012 Park Board Annual Meeting
• Nov 13, 2012 Village Board Meeting
• Nov 10, 2012 Dor-Chess-ter Saturdays
• Nov 07, 2012 Village Board Meeting
• Nov 06, 2012 Elections
• Nov 05, 2012 Employee Committee Meeting
• Oct 31, 2012 Trick or Treating
• Oct 31, 2012 Employee Committee Meeting
• Oct 25, 2012 Dorchester Lions & Park Pork Feed Dinner
• Oct 25, 2012 Planning Commission Meeting
• Oct 12, 2012 Agenda/Notice - Regional Business Fund, Inc.
• Oct 03, 2012 Village Board Meeting
• Sep 27, 2012 Police Committee Meeting
• Sep 27, 2012 Planning Commission Meeting
• Sep 26, 2012 CCEDC/UCCC Joint Meeting
• Sep 25, 2012 Public Works, Village Buildings & Utilities Committee Meeting

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