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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 4th and November 13th
  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 2nd Street (adjacent to Clerk’s Office/Memorial Hall

 

SUE HANSON

Deputy Clerk-Treasurer

 

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 2nd 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.

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

11.  Adjournment.

SUE HANSON

Deputy Clerk-Treasurer



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