Ozaukee County public meetings in 2024

Finance Committee

The Finance Committee will consider a budget amendment to increase revenue for the Planning and Parks Department, incorporating several grant awards. It will also review agenda/minute software procurement, a 2025 property insurance proposal, and recent wire transfers. The meeting includes approval of minutes from November 22 and December 4, 2024.

• Increase of Revenue – Planning and Parks 2024: grants of $2,000 (Clean Farm Families Soil Health), $25,000 (WDNR Urban Forestry), $250,000 (National Coastal Resilience Fund), $5,000 (We Energies Foundation)
• Agenda/Minute Software – Civics Plus procurement
• 2025 Property Insurance proposal
• Wire Transfers #4186‑#4205 and November vouchers
• Approval of minutes for November 22 and December 4, 2024

HOME Consortium

The HOME Consortium Board of Directors will meet to approve the November 2024 minutes, receive a financial status report, and select officers for 2025. The meeting is open to the public via Microsoft Teams or telephone.

• Approval of November 21, 2024 Board minutes
• Financial Status Report
• Habitat for Humanity Fort Atkinson Project Application
• 2025 Calendar
• 2025 Slate of Officers

Comprehensive Planning Board

The Comprehensive Planning Board will discuss and may take action on the third‑edition Farmland Preservation Plan for Ozaukee County, covering 2050. It will also review the adopted Park and Open Space Plan for 2050. The meeting includes routine items such as approval of the November 20, 2024 minutes and public comments. The next meeting date is to be determined for February or March 2025.

• Review and possible action on the Farmland Preservation Plan for Ozaukee County, 2050 (3rd Edition)
• Review of the Public Participation Plan for the Farmland Preservation Plan
• Review of Chapter 1, Introduction and Background of the Farmland Preservation Plan
• Discussion of the adopted Park and Open Space Plan for Ozaukee County, 2050
• Approval of minutes from the November 20, 2024 meeting

Health & Human Services Committee

The Health & Human Services Committee and Human Services Board will meet to review departmental reports and conduct interviews for the Human Services Director position. The committee will then make a recommendation to the County Board regarding the appointment of the director.

• Recommendation to County Board for appointment of Human Services Director
• CBRF update and monthly reports for Lasata Senior Living Campus
• Veterans Services financial report
• Public Health financial report
• Human Services financial report

HOME Consortium

The HOME Consortium Executive Committee is meeting to discuss a project application from Habitat for Humanity Fort Atkinson. The committee will also review minutes from a December 2022 meeting.

• Habitat for Humanity Fort Atkinson Project Application

Public Safety Committee

The Public Safety Committee will consider two contracts for the Medical Examiner's office regarding tissue and eye donation services. The body will also review financial reports from the District Attorney, Clerk of Courts, and Sheriff's Department, and certify a promotional eligibility list for Lieutenant.

• Contract with Versiti for Tissue Donor Recovery and Referral Agreement, including $500 room use reimbursement and $300 administrative fee per recovery
• Contract with Lions Eye Bank of Wisconsin Eye Donation Service Agreement
• Certification of Promotional Eligibility List for Lieutenant
• Financial reports from the District Attorney, Clerk of Courts, and Sheriff's Department

Aging & Disability Resource Center Board

The Aging & Disability Resource Center Board will meet on Dec. 9, 2024 to review several discussion items. Members will hear updates from public health, a report on the Dementia Care Specialist Program, and a presentation on falls in Ozaukee County. The agenda also includes routine reports from the ADRC, aging program, and developmental disabilities services. No formal actions are listed beyond standard approvals.

• Updates from Public Health – Kim Buechler
• Dementia Care Specialist Program – Sarah Prohuska
• Falls in Ozaukee County – Dr. Ariba Khan
• Reports and Updates – ADRC
• Reports and Updates – Aging Program

Natural Resources Committee

The Natural Resources Committee will discuss reports from the UW‑Madison Extension, Register of Deeds, Land Management, and Planning & Parks departments. It will consider several revenue‑budget amendment actions to fund grant projects, including soil health, urban forestry, coastal resilience, and habitat improvements. The committee will also consider a resolution designating the second Saturday in May as World Migratory Bird Day and authorizing an application to retain the county’s “Bird City Wisconsin” status.

• Increase of Revenue Budget Amendment for a Clean Farm Families Soil Health Incentive Grant for restoration at Clay Bluffs Cedar Gorge Nature Preserve (County Park)
• Increase of Revenue Budget Amendment for a Wisconsin DNR Regular Urban Forestry Grant for forest management, native tree planting, and emerald ash borer activities in multiple county parks
• Increase of Revenue Budget Amendment for a National Fish and Wildlife Foundation Coastal Resilience Fund Grant to conduct final engineering and design for habitat restoration along County Highway Trunk W and the Milwaukee River in Saukville
• Increase of Revenue Budget Amendment for a We Energies Foundation Grant for public access and habitat improvements at Ulao Creek Nature Preserve County Park
• Resolution declaring the second Saturday in May as World Migratory Bird Day and authorizing Ozaukee County to apply to retain its “Bird City Wisconsin” recognition

Workforce Development Board

The Ozaukee County Workforce Development Board will hear a presentation on unemployment insurance, receive the executive director’s report, and get updates on the One‑Stop center, policy, LEP plan, strategic plan, and website. A budget modification will be discussed and voted on. The meeting will conclude with other business and a small‑group discussion.

• Budget Modification
• Presentation: Unemployment Insurance
• One‑Stop Update
• Policy Updates
• LEP Plan Update

Finance Committee

The Ozaukee County Finance Committee approved a resolution to amend the 2025 budget, creating a Lead Medicolegal Death Investigator position and re-titling paid on-call Deputy Medical Examiner roles. The change moves funds from per diem expenses to a full-time position with no levy impact.

• Resolution 24-41 approved to create Lead Medicolegal Death Investigator position
• Retitling of paid on-call Deputy Medical Examiner to Medicolegal Death Investigator
• Funding source is currently budgeted per diem expenses ($51,000)
• No levy impact on county property taxes
• Effective January 1, 2025

County Board

The Ozaukee County Board will decide on the allocation of remaining American Rescue Plan Act funds and various budget adjustments. The meeting includes votes on new ordinances regarding marijuana possession and the adoption of a 2025 Park and Open Space Plan.

• RES.24-37: Transfer of $7,009,803.70 in remaining ARPA funds to Sheriff's Department salary and benefit expenses
• RES.24-35: Additional $44,000 funding for Solar PV Project at Administration Center, Highway Department, and Justice Center
• ORD.24-13 & ORD.24-14: Ordinances prohibiting possession of marijuana, synthetic cannabinoids, and paraphernalia, including forfeiture schedules
• RES.24-42: Adoption of Park and Open Space Plan 2025 4th Edition
• ORD.24-12: Amendment to fees for copies and services

Executive Committee

The Ozaukee County Executive Committee will consider three resolutions, including allocating an additional $44,000 to the Solar PV Project and transferring $7,009,803.70 of remaining ARPA funds to the County Sheriff’s Department for salary and benefit expenses. The committee will also consider a resolution to increase revenue for the Special Revenue Projects Fund. Discussion items include the county’s mission, vision and values, a strategic review, and the schedule of County Board meetings.

• Resolution: allocate an additional $44,000 Project Fund to the Solar PV Project
• Resolution: transfer $7,009,803.70 of undisbursed ARPA funds to the Ozaukee County Sheriff’s Department salary and benefit expenses
• Resolution: increase revenue for the Special Revenue Projects Fund (amount not specified)
• Discussion: review of the county’s mission, vision, and values
• Discussion: review of executive committee strategies, tactics, and County Board meeting schedule

Health & Human Services Committee

The Health and Human Services Committee will discuss the preliminary budget and design for a Community Based Residential Facility (CBRF) at the Lasata Senior Living Campus. The meeting also includes financial reports for veterans services, public health, and human services.

• Presentation of CBRF Design and Preliminary Budget for Lasata Senior Living Campus
• Veterans Services financial report showing $225,092 YTD operating expenditures
• Human Services/Aging/ADRC financial report showing $14,596,996 YTD total expenditures
• Public Health financial report review
• Lasata Campus monthly reports

Finance Committee

The Ozaukee County Finance Committee will consider several resolutions, most notably a revenue increase for the Planning & Parks Department that adds multiple state, federal and nonprofit grant funds totaling about $1.35 million. Other resolutions include canceling 2022 outstanding orders, amending the policy manual to create a Chief Deputy Medical Examiner, and approving 2025 membership dues for county associations. The committee will also discuss the upcoming ARPA deadline. No formal action is scheduled to be taken at this meeting.

• Resolution to increase Planning & Parks revenue with grants: $2,000 WDNR CCA, $249,690 WDNR Stewardship, $249,999 WDNR CCA, $500,000 National Fish and Wildlife Foundation, $350,000 EPA Great Lakes Restoration Initiative
• Resolution to cancel 2022 outstanding orders
• Resolution to amend Chapter 3.01 of the Policy and Procedure Manual to create a Chief Deputy Medical Examiner
• Resolution for Wisconsin Counties Association & National Association of Counties 2025 membership dues
• Wire Transfers #4165‑#4185 and October vouchers

HOME Consortium

The Board of Directors will review several housing-related applications and the first draft of the 2025-2029 Consolidated Plan. The meeting includes a financial status report and a review of previous meeting minutes.

• Housing Action Coalition of Waukesha County Administration Application
• Habitat for Humanity CHDO Operating Application
• Habitat for Humanity Fort Atkinson Project Application
• First draft review of the 2025-2029 Consolidated Plan

Public Works Committee

The Public Works Committee will hold a public hearing on Ozaukee County's 2025 application for the Wisconsin 85.21 Specialized Transportation Assistance grant, requesting $251,569 in state aid. The committee will consider a recommendation to approve the grant, which funds Shared‑Ride Taxi operations, a veterans out‑of‑county service, and an aging services voucher program. Additional agenda items include a transit fare increase, an extension of the Shared Ride Taxi contract, a solar PV award for county facilities, and an amendment to the county’s All‑Terrain Vehicle code.

• Public hearing and recommendation to approve the 2025 85.21 Specialized Transportation Assistance grant ($251,569)
• Transit fare increase proposal
• Extension of the Shared Ride Taxi contract
• Award of Solar PV Systems for the Administration Center, Highway Department, and Justice Center
• Ordinance amendment to Section 3.07(1) of the Ozaukee County Code (All‑Terrain Vehicle Code)

Comprehensive Planning Board

The Comprehensive Planning Board will hold a public hearing on the 4th edition of the Park and Open Space Plan for Ozaukee County. It will review a cover letter and a presentation to the County Board, then consider a resolution recommending adoption of the plan. The board will also discuss a Farmland Preservation Plan. The meeting includes routine items such as approval of minutes and setting the next meeting date.

• Public hearing on the Park and Open Space Plan (4th Edition)
• Review of cover letter and informational presentation for the plan
• Resolution recommending adoption of the Park and Open Space Plan (4th Edition)
• Discussion on a Farmland Preservation Plan for Ozaukee County
• Approval of minutes from October 16, 2024

County Board

The Ozaukee County Board will consider the appointment of a new County Clerk effective November 20, 2024. The board will also hear a presentation of the Park and Open Space Plan by Planning and Parks Director Andrew Struck. Additional agenda items include public comment, a legislative update, and other routine committee reports.

• Appointment of the County Clerk effective November 20, 2024
• Presentation of the Park and Open Space Plan by Andrew Struck
• Public comment period for residents
• Legislative update from the Chairperson
• Committee appointments and reappointments

Public Safety Committee

The committee will discuss creating new county ordinances prohibiting the possession of marijuana, synthetic cannabinoids, and drug paraphernalia. Members will also consider budget and fee changes for the Medical Examiner's Office.

• Proposed ordinances prohibiting possession of marijuana, synthetic cannabinoids (up to $500 forfeiture), and drug paraphernalia (up to $200 forfeiture)
• Proposed 2025 Medical Examiner fee increases, including death certificates to $109 and cremation permits to $220
• Proposed 2025 budget amendment to create a 1.0 FTE Chief Deputy Medical Examiner position
• Discussion on expanding the Sheriff's Department Co Responder Team with City of Mequon Police Department
• Presentation on TheSheriffApp.com

East WI Counties Railroad Consortium

The East Wisconsin Counties Railroad Consortium will meet on November 13, 2024 to approve the minutes from its July 10, 2024 meeting and the Treasurer’s financial report. The board will hear updates from WisDOT Railroads and Harbors and from the Wisconsin and Southern Railroad (WSOR) on maintenance, current projects and operations. The meeting will also set the date for the next gathering.

• Approve minutes of July 10, 2024 meeting
• Approve Treasurer’s financial report
• Receive WisDOT Railroads and Harbors report
• Receive WSOR report on maintenance, projects, and operations
• Schedule next meeting (January 8, 2025 or March 12, 2025)

Board of Canvass

The Ozaukee County Board of Canvassers will meet to officially canvass the returns from the November 5, 2024 general election. The meeting includes standard procedural items such as a call to order and adjournment. No other decisions or actions are listed on the agenda.

• Conduct County Canvass of the November 5, 2024 General Election returns
• Call to Order and verification of proper notice
• Adjourn the meeting

Monarch Library System

The Monarch Library System Operations Committee will discuss the Compensation Subcommittee's report and then vote on proposed changes to salary ranges, step levels, wage adjustments and bonuses for staff. The committee will also review performance evaluations, consider a 2025 resource library agreement, and nominate officers for the 2025 board. Procedural items include approval of the agenda, minutes from the September 4 meeting, and a closed session on employee compensation matters.

• Compensation Subcommittee report on salary ranges, steps, wage adjustments, bonuses (discussion)
• Approval of proposed salary ranges, steps, wage adjustments, bonuses (action)
• Performance reviews (discussion and possible action)
• 2025 Resource Library Agreement (discussion and possible action)
• Nominations of slate of officers for Monarch Library System Board 2025 (discussion and action)

Criminal Justice Collaborating Council

The Ozaukee County Criminal Justice Collaborating Council will review a medication assisted treatment program and elect a new chair and co‑chair. The meeting also includes a coordinator report, financial report, and TAD report before opening public comment.

• Discussion of Medication Assisted Treatment Program
• Election of new chair and co‑chair
• Coordinator Report
• Financial Report
• TAD Report

Monarch Library System

The Executive Committee will discuss and potentially act on a 2025 accounting services agreement with Winnefox Library System. The meeting includes a closed session to discuss employee performance reviews and compensation.

• 2025 Accounting Services Agreement with Winnefox Library System
• Annual Performance Review
• Employee compensation

Joint Washington Ozaukee Board of Health

The Joint Washington Ozaukee Board of Health will consider a consent agenda that includes the September 13, 2024 minutes, a communicable disease report, and a WIC program report. It will also hear updates from the Public Health Director and discuss the dates for the 2025 meeting schedule. The next regular meeting is set for Friday, January 10, 2025 at 8:30 a.m.

• Minutes of September 13, 2024
• Communicable Disease Report
• WIC Program Report
• Public Health Director Updates
• 2025 Meeting Dates

Natural Resources Committee

The Natural Resources Committee will consider several revenue budget amendments to fund grant projects, including a National Fish & Wildlife Foundation grant for habitat restoration at Clay Bluffs Cedar Gorge Nature Preserve – Phase II. It will also act on a Wisconsin Emergency Management Grant for stream and habitat restoration on Sucker Creek, a Wisconsin DNR Office of Great Waters grant for Tendick Nature County Park, a golf simulator equipment purchase, and a contract for cultural resource investigations. Additional discussion items include updates on park plans, trail projects, and ongoing construction at Hawthorne Hills County Park.

• Increase of Revenue Budget Amendment for National Fish & Wildlife Foundation – Sustain Our Great Lakes Grant for Habitat Restoration at Clay Bluffs Cedar Gorge Nature Preserve – Phase II
• Increase of Revenue Budget Amendment for Wisconsin DNR Office of Great Waters Grant to support stream and wetland restoration at Tendick Nature County Park
• Resolution: Submittal and Acceptance of Wisconsin Emergency Management Grant for Stream and Habitat Restoration on Sucker Creek
• Golf Course Division Equipment Purchase – Golf Simulators
• Proposal and Contract for Cultural Resource Investigations and Surveys to support stream and wetland restoration at Tendick Nature County Park

Local Emergency Planning

The Local Emergency Planning Committee will meet to consider the adoption of the Countywide Battery Plan and various facility plans. The committee will also review department reports regarding the addition of hazmat team members.

• Adoption of the Countywide Battery Plan
• Adoption of Facility Plans
• Report on adding additional hazmat team members
• Approval of May 23, 2024 meeting minutes

County Board

The County Board is meeting to discuss and potentially adopt the 2025 budget and tax levy. The Executive Committee's recommended budget includes a total tax levy of $23,579,345, which is a 2.75% increase from 2024.

• RES.24-27: 2025 Budget adoption
• RES.24-30: 2025 County Tax Levy and Rate
• RES.24-34: Acceptance of property donations at 2202 Stonecroft Drive and Lot 3 of CSM #2294 for the park system
• ORD.24-11: 2025 Human Services Department User Fees
• ORD.24-10: Amendments to ATV and UTV routes/connections

County Board

The County Board is holding a public hearing to discuss the proposed budget for Ozaukee County for the year 2025. This is the primary item of business for the meeting.

• Public hearing on the proposed 2025 Ozaukee County Budget

Executive Committee

The Ozaukee County Executive Committee will vote on resolutions to amend the 2025 budget, including wage increases and a tax levy rate. The body will also authorize a new joint library planning committee.

• Resolution to amend 2025 budget and tax levy
• Resolution to amend Chapter 3 for 2025 wage increases
• Resolution to amend Chapter 3 for personnel changes
• Resolution to authorize creation of Joint County Library Planning Committee
• Discussion on schedule of County Board meetings

Monarch Library System

The Executive Committee will meet to discuss and take action on the 2025 Monarch Library System Plan. The body will also consider the 2025-2029 5 Year Technology and Resource Sharing Plan.

• Approval of the 2025 Monarch Library System Plan
• Approval of the 2025-2029 Monarch Library System 5 Year Technology and Resource Sharing Plan

Finance Committee

The Finance Committee will discuss the County's 2025 health insurance renewal rates, which reflect a 6% premium increase after broker negotiations. It will also review renewal rates for Life/AD&D, Long‑Term Disability, Dental and Vision insurance, noting a 12.6% increase for Long‑Term Disability and no change for other lines. Additional items include a report on recent wire transfers (#4146‑#4164) and September vouchers, and the Corporation Counsel financial report covering revenues and expenditures for the nine‑month period ending September 30, 2024. No formal actions are scheduled for this meeting.

• Health Insurance 2025 renewal rates – 6% premium increase
• Life/AD&D, Long‑Term Disability (12.6% increase), Dental and Vision insurance 2025 renewal rates
• Wire Transfers #4146‑#4164 and September vouchers
• Corporation Counsel financial report – $128,600 total revenues, $71,485 expenditures
• Approval of September 26, 2024 meeting minutes

Traffic Safety Commission

The Ozaukee County Traffic Safety Commission will adopt its agenda, approve the May 2024 minutes, and propose meeting dates for 2025. It will also discuss a quarterly review of fatal accidents, state and local informational items, a law of the month, and a recent school bus accident in the Town of Fredonia.

• Propose meeting dates for 2025
• Quarterly Review of Fatal Accidents
• State Informational Items
• Local Information Items
• School bus accident – Town of Fredonia

Health & Human Services Committee

The Health and Human Services Committee will hold a public hearing regarding the Department of Human Services' proposed 2025 services and budget. The body will also consider updates to department user fees and grant applications.

• Public hearing for Department of Human Services Proposed 2025 Services and Budget
• Proposed ordinance amending Section 2.51 (4) of the County Code regarding 2025 Human Services Department User Fees
• Extension of 2024 Lead in Water Testing and Remediation Initiative grant ($49,200)
• Acceptance of Ozaukee Not-For-Profit Center's grant application to the Flexible Facilities Grant Program
• Discussion on Lasata Senior Living Campus CBRF update

Public Works Committee

The Public Works Committee will discuss a proposed amendment to Section 3.07(3) of the Ozaukee County Code that revises All‑Terrain Vehicle and Utility‑Terrain Vehicle routes in the Town and Village of Fredonia. The committee will also review October 2024 financial statements for Facilities Management (total revenues $85,358; total operating expenditures $31,198) and Transit Services (total revenues $23,358; total operating expenditures $26,347). Additional discussion items include the Planning & Parks Department future workload and the October 2024 transit ridership report.

• Ordinance to amend ATV/UTV routes in Fredonia (CTH A, CTH H, CTH I, CTH K segments)
• Facilities Management October 2024 financials – $85,358 revenue, $31,198 operating expenditures
• Transit Services October 2024 financials – $23,358 revenue, $26,347 operating expenditures
• Transit ridership report for October 2024
• Planning & Parks Department future workload discussion

HOME Consortium

The HOME Consortium Board of Directors will meet to discuss funding limits for development projects and review planning documents. The board is considering a proposal to raise the maximum per unit amount for projects. They will also review a draft of the 2025-2029 Consolidated Plan.

• Proposal to increase maximum per unit amount for HOME development projects to $100,000
• HOME ARP Substantial Amendment
• 2025-2029 Consolidated Plan first draft review
• Family Promise of Ozaukee County update

County Board

The Ozaukee County Board meeting will include a presentation on a donation of park land by Belgium Farms LLC. County officials will review the proposed 2025 county budget as recommended by the Executive Committee. The board will also handle committee appointments, reports, and a strategic planning discussion.

• Belgium Farms LLC donation of park land (presentation by Planning and Parks Director Andrew Struck)
• Review of the 2025 Ozaukee County proposed budget (presentation by County Administrator Jason Dzwinel)
• Committee appointments and reappointments
• Committee reports and supervisor announcements
• Strategic planning discussion

Comprehensive Planning Board

The Ozaukee County Comprehensive Planning Board will meet on October 16, 2024 at the County Fairgrounds. After adopting minutes and hearing public comments, the board will review the executive summary and final draft of the Park and Open Space Plan (4th Edition) and may take action to approve it for presentation to the County Board of Supervisors. The meeting will conclude with setting the next meeting date.

• Review of the Park and Open Space Plan Executive Summary
• Discussion of public informational presentation to the County Board of Supervisors
• Possible action on the final draft of the Park and Open Space Plan (4th Edition)
• Approval of September 18, 2024 meeting minutes
• Public comment and written communications period

Monarch Library System

The Monarch Library System Compensation Subcommittee will approve its agenda and the minutes from the September 4, 2024 meeting. It will then hold a closed‑session discussion of compensation updates, including salary adjustments, step changes, bonuses, and merit raises for staff. The meeting will conclude with scheduling the next session.

• Approval of agenda (action)
• Approval of minutes from September 4, 2024 meeting (action)
• Closed‑session discussion of salary adjustments
• Closed‑session discussion of salary steps, bonuses, and merit raises
• Next meeting date to be determined

Aging & Disability Resource Center Board

The Aging & Disability Resource Center Board will elect a chairperson and a vice chairperson. It will approve the minutes from the August 12, 2024 meeting and hear public comments. The board will discuss updates from public health, the Elder Specialist Program, and technology programs for seniors. Reports from the ADRC, aging program, and developmental disabilities will also be presented.

• Election of Chairperson (Kay-Ella Dee)
• Election of Vice Chairperson (show of hands)
• Approval of minutes from August 12, 2024
• Public comments from attendees
• Updates from Public Health (Kim Buechler)

Public Works Committee

The committee is reviewing a proposal to replace nine revenue vehicles and add three new vehicles to the shared ride taxi fleet. The plan aims to increase the fleet from 27 to 30 vehicles and ensure all vehicles are ADA compliant.

• Purchase of 12 vehicles totaling $1,210,708
• Funding split: $968,566 from Federal Grants and $242,142 from Transit Reserves
• Replacement of 9 vehicles and addition of 3 new vehicles
• Procurement via the Wisconsin Human Services Vehicle Contract

Executive Committee

The Executive Committee is holding a special meeting to review the County Administrator's 2025 Proposed Budget. The committee will discuss budget expansion requests and staff analysis before voting on budget recommendations for the County Board.

• Review of 2025 County Administrator's Proposed Budget
• Review of 2025 Proposed Budget Expansion Requests and staff analysis
• Action on Executive Committee 2025 Budget Expansion Requests
• Adoption of 2025 Proposed Budget Recommendations to the County Board

County Board

The Ozaukee County Board will discuss the 2025 budget and consider several resolutions regarding land sales and infrastructure aid. The board is also reviewing requests for railroad crossing repairs and zoning map amendments.

• Sale of tax deed property in City of Mequon (Parcel# 15-100-04-01-000) with a recommended minimum bid of $5,000
• Resolution requesting Union Pacific Railroad to repair the CTH Q crossing in the Town of Grafton
• Town Road Bridge Aid for Town of Cedarburg's Cedar Creek Bridge and Cedar Creek Road Culvert
• Acceptance of a DNR Surface Water Planning Grant for water quality monitoring on four local creeks/rivers
• Shoreland & Floodplain Zoning Map Amendments for Town of Belgium (Section 18) and Town of Cedarburg (Section 21)

Monarch Library System

The Monarch Library System Compensation Subcommittee will meet on Oct. 1, 2024. The meeting will approve the agenda and the minutes from the September 4, 2024 subcommittee meeting. In a closed session, the board will discuss compensation updates, including salary adjustments, steps, bonuses and merit raises. No specific actions or dollar amounts are listed.

• Approve agenda (action)
• Approve minutes from September 4, 2024 Compensation Subcommittee meeting (action)
• Closed‑session discussion of salary adjustments, steps, bonuses and merit raises

Natural Resources Committee

The committee will review the 2025 Natural Resources budget, including proposed tax levy increases for several departments. It will consider resolutions to accept Wisconsin DNR grant awards and a donation of property titles for park expansion. The meeting also includes updates on park construction projects and a contract for irrigation system work at Hawthorne Hills Golf Course.

• Resolution to accept Wisconsin DNR Lake Monitoring Protection Network Grant for aquatic invasive species monitoring
• Resolution to accept Wisconsin DNR Surface Water Management Grant for Mineral Springs Creek restoration
• Acceptance of donation of title to 2202 Stonecroft Drive and Lot 3 of Survey Map #2294 for addition to the county park system
• Bid and contract for construction services for the irrigation system at Hawthorne Hills Golf Course
• Land & Water Management tax levy increase of $87,229 (12.4%) for the 2025 budget

Executive Committee

The Executive Committee will discuss the 2025 County Administrator's recommended budget, which includes a $591,316 increase in the county tax levy (2.66%). The meeting is for discussion only; no formal action will be taken. Topics include the overall budget update, Human Services funding needs, and various departmental levy changes.

• 2025 budget tax levy increase of $591,316 (2.66%)
• Human Services department tax levy increase of $1,238,636
• Library levy increase of $40,029 (5.55%)
• Land and Water Management expansion to full‑time administrator at $45,000
• Planning and Parks increase Golf Course payment to $140,000 (up $50,000)

Radio System User Group

The Radio System User Group will discuss several operational topics, including a request from Cedarburg Emergency Management to change call numbers. Other items cover the Megatone paging simulcast activation and its impact on existing pagers, procedures for radio system failures, and a comparison of fire templates. The meeting is for discussion only; no formal action will be taken.

• Cedarburg Emergency Management Request to Change Call Numbers
• Megatone Paging Simulcast Activation
• Effect of Megatone on Current Pagers in Use Including Minitor V, VI, VII and UNICATION
• Radio System Failure Procedure and Incorporation of Back Up Systems and User Notifications
• Proposed Fire Template vs Current Template

Finance Committee

The Ozaukee County Finance Committee will meet to approve wire transfers and vouchers, review the Corporation Counsel financial report, and discuss 2025 budget recommendations. The committee will also authorize the sale of a tax deed property in Mequon.

• Authorization of sale of tax deed property in Mequon
• Review of 2025 budget recommendations for Finance Committee
• Approval of wire transfers #4122 - #4145
• Corporation Counsel financial report for August
• Annual Dog Listing Report 2024

East WI Counties Railroad Consortium

The East Wisconsin Counties Railroad Consortium agenda includes a notice of a Grand Opening event for the Janesville Locomotive Shop on September 24, 2024. Members may attend the open house at 200 South Pearl Street, and their presence could be construed as a meeting under Wisconsin's Open Meetings Law.

• Notice of Grand Opening for Janesville Locomotive Shop
• Event at 200 South Pearl Street, Janesville, WI
• Open house/social gathering to tour the facility
• Potential meeting under Open Meetings Law if quorum present

Public Works Committee

The committee will discuss the 2025 budget for Public Works departments, including a proposed $904,897 (17.3%) increase in the overall tax levy. It will also review several highway resolutions, such as bridge aid for Cedarburg and a Union Pacific crossing repair request. Routine reports on facilities management, transit services, and highway finances will be presented. No formal actions will be taken at this meeting.

• 2025 Public Works tax levy increase of $904,897 (17.3%) across county funds
• Resolution: Town Road Bridge Aid for Town of Cedarburg's Cedar Creek Road Culvert
• Resolution: Town Road Bridge Aid for Town of Cedarburg's Cedar Creek Bridge
• Resolution: Union Pacific Railroad's CTH Q Crossing Repair Request
• Transit Services tax levy increase proposal of $150,603 (60%)

Comprehensive Planning Board

The Comprehensive Planning Board will review and possibly act on revisions to the 4th edition Park and Open Space Plan for Ozaukee County, covering updates to existing park sites, public involvement, SWOT analysis, recommended plans, and the executive summary. The meeting also includes routine items such as adopting the agenda, approving the August 21, 2024 minutes, and public comment. The board will set the next meeting for October 16, 2024 before adjourning.

• Approval of minutes from the August 21, 2024 meeting
• Discussion of revisions to Chapter III – Development of Existing Park and Open Space Sites
• Discussion of revisions to Chapter IV – Public Involvement and SWOT analysis
• Discussion of revisions to Chapter VI – Recommended Park and Open Space Plan
• Discussion of revisions to the Park and Open Space Plan Executive Summary

County Board

The Ozaukee County Board will hold its regular mid‑month meeting with a public comment period. The agenda includes presentations from the Ozaukee Nonprofit Center, United Way Northern Ozaukee’s Community Service Navigator, and Family Sharing. After committee reports, board members will tour several local service agencies. No formal actions are listed on the agenda.

• Presentation by Ozaukee Nonprofit Center (Executive Director Martha Putnam)
• Presentation by Community Service Navigator, United Way Northern Ozaukee (Executive Director Barbara Bates‑Nelson)
• Presentation by Family Sharing (Executive Director Julie Hoover)
• Tour of Advocates of Ozaukee, Ozaukee Alliance Food Pantry, Ozaukee Family Services, and Portal, Inc.
• Public comment period and committee reports

Joint Washington Ozaukee Board of Health

The board will receive updates from the Public Health Director and a presentation on WALHDAB costing and capacity. The meeting also includes reports on communicable diseases and the WIC program.

• WALHDAB Costing & Capacity Presentation
• Communicable Disease Report
• WIC Program Report
• Public Health Director Updates

Workforce Development Board

The WOW Works Workforce Development Board will meet to discuss WIOA performance negotiations and a budget modification. The agenda also includes policy updates and a review of strategic plan updates.

• WIOA Performance Negotiations
• Budget Modification
• Policy Updates
• Strategic Plan Updates
• Executive Committee Meeting and Board Survey Results

Monarch Library System

The Monarch Library System Board of Trustees will vote on the 2025 system budget and authorize the Executive Committee to approve the System Plan 2025 and Tech Plan 2025‑2029. The board will also approve expenditures for July and August 2024, adopt the 2023 audit, and approve the minutes from the July 11, 2024 meeting.

• Approve expenditures for July and August 2024
• Adopt the 2025 Monarch Library System budget
• Authorize Executive Committee to approve System Plan 2025 and Tech Plan 2025‑2029
• Approve the 2023 Monarch Library System audit
• Approve minutes from the July 11, 2024 meeting

Monarch Library System

The Monarch Library System Executive Committee will verify compliance with the Wisconsin Open Meetings Law, approve the meeting agenda and the minutes from the November 1, 2023 meeting, and consider the Operations Committee’s recommendation to have the Executive Committee conduct the Director’s performance review. The committee will also address any new or unfinished business before adjourning.

• Verification of compliance with Wisconsin Open Meetings Law (WI Stat §§ 19.81‑19.98)
• Approval of the agenda
• Approval of minutes from the November 1, 2023 meeting
• Operations Committee recommendation: Director’s performance review to be conducted by the Executive Committee
• Discussion of new and unfinished business

Natural Resources Committee

The Ozaukee County Natural Resources Committee will hold a public hearing on two petitions to change Shoreland‑Wetland classifications to Shoreland – one for Venturespace LLC at 8535 State Road 60 in Cedarburg and one for the Harsh Living Trusts at 6336 Sauk Trail Road in Belgium. The committee will also consider the related Shoreland & Floodplain Zoning Map Amendment ordinance for the Cedarburg property. Additional agenda items include resolutions to accept several environmental grants and a contract extension for concessionaire services at Hawthorne Hills and Mee‑Kwon County Park golf courses.

• Public hearing on Venturespace LLC petition to rezone Shoreland‑Wetland to Shoreland at 8535 State Road 60, Cedarburg
• Public hearing on Harsh Living Trusts petition to rezone Shoreland‑Wetland to Shoreland at 6336 Sauk Trail Road, Belgium
• Ordinance: Shoreland & Floodplain Zoning Map Amendment – Town of Cedarburg, Section 21
• Resolution to accept Wisconsin DNR Surface Water Planning Grant for water‑quality monitoring in county streams
• Contract extension for professional concessionaire/restaurant services at Hawthorne Hills and Mee‑Kwon County Park golf courses

County Board

The Ozaukee County Board will discuss budget increases for habitat restoration and emergency security upgrades. The body is also reviewing zoning map amendments and updates to county park regulations.

• RES.24-15: $3,240,000 NOAA grant for stream and wetland restoration on Sucker Creek
• RES.24-16: $360,000 emergency allocation to replace the Ozaukee County Jail and Justice Center camera system
• ORD.24-5: Shoreland & Floodplain Zoning Map Amendment for Town of Grafton, Section 9
• RES.24-17: Town Road Bridge Aid for Town of Belgium’s Kay-K Road Culverts
• ORD.24-7: Amendments to rules and regulations governing County Parks

Monarch Library System

The Monarch Library System Compensation Subcommittee will approve the meeting agenda and minutes from its August 8, 2024 meeting. It will discuss recommendations for staff salary ranges, including whether to create grades or tiers and the criteria for them. The subcommittee will also consider salary step eligibility for new and existing employees and possible bonus criteria. A closed session will address employment‑related matters.

• Approval of agenda (action)
• Approval of minutes from August 8, 2024 meeting (action)
• Discussion of staff salary range recommendations and potential grade/tiers
• Discussion of salary step eligibility criteria for new and existing employees
• Discussion of bonus criteria

Monarch Library System

The Monarch Library System Board of Trustees will meet to approve committee minutes and discuss strategic planning. The Operations Committee will review staff compensation structures and the Director's evaluation process.

• Approval of August 8, 2024, committee minutes
• Review of Monarch Strategic Plan and System Annual Plan 2025
• Discussion on 5 Year System Technology Plan 2025-2029
• Compensation Subcommittee report on staff salary ranges and bonus criteria
• Review of Director’s Evaluation Process

Finance Committee

The Finance Committee will discuss several action items, including setting an appraised value to sell a vacant parcel in Mequon, a revenue increase for the Planning & Parks department that incorporates a $3,240,000 NOAA grant, and authorizing agreements with CLA for a financial processes review and ERP system selection. The committee will also review recent wire transfers and related vouchers. No formal votes are scheduled for this meeting.

• Set appraised value to sell vacant land (Parcel #15-100-04-01-000) at Circle Drive & Island Drive, Mequon – fair market $13,900
• Resolution to increase Planning & Parks revenue, adding $3,240,000 NOAA grant and allocating $479,999 to salaries, $131,000 to supplies, $2,450,000 to highway grounds maintenance, etc.
• Authorization for Ozaukee County to enter agreements with CLA for financial processes review and ERP system selection services
• Review of wire transfers #4093‑#4121 and July voucher schedule
• Corporation Counsel finance report presentation

Health & Human Services Committee

The Ozaukee County Health & Human Services Committee holds a regular meeting with no formal action. Members will review reports on the Lasata Senior Living Campus, Veterans Services, Public Health, and Human Services (HS/Aging/ADRC). A presentation on the Lakeshore Child Advocacy Center by Amanda Didier is scheduled, followed by a tour of the Lasata Senior Living Campus.

• Lasata Senior Living Campus – CBRF update and monthly reports
• Veterans Services financial report (budget figures for revenues and expenditures)
• Public Health financial report
• Human Services (HS/Aging/ADRC) July 2024 financial report
• Presentation on Lakeshore Child Advocacy Center by Amanda Didier

Executive Committee

The Executive Committee will vote on a resolution to allocate $360,000 from the County Project Fund for an emergency replacement of the security camera system at the Ozaukee County Jail and Justice Center. The meeting also includes discussion of the 2025 Ozaukee Economic Development Budget, a request to temporarily hire a full‑time County Clerk trainee, and the schedule of County Board meetings. No other formal actions are listed.

• Resolution: Emergency allocation of $360,000 from County Project Fund to replace jail and Justice Center camera system
• Discussion: 2025 Ozaukee Economic Development Budget
• Discussion: Request to temporarily hire full‑time County Clerk trainee
• Discussion: Schedule of County Board meetings
• Approval of minutes from July 1, 2024

Local Emergency Planning

The Ozaukee County Local Emergency Planning Committee meeting scheduled for Thursday, August 22, 2024 was canceled because a quorum was not present. No committee business was conducted. The meeting will be rescheduled for a later date.

Public Works Committee

The Public Works Committee will discuss a proposed purchase of a 2022 Ram 5500 12‑ton wrecker transit service truck estimated at $180,000, funded 80% by Federal Grants and $36,000 (20%) by a local match from Transit Reserves. The committee will also consider a resolution providing bridge aid for the Town of Belgium’s Kay‑K Road culverts. Financial reports for facilities, transit, and highways for August 2024 will be presented. No formal actions are authorized at this meeting.

• Transit Service Truck purchase: 2022 Ram 5500 12‑ton wrecker, total cost $180,000 (80% federal grant, $36,000 local match)
• Resolution: Town Road Bridge Aid for Town of Belgium’s Kay‑K Road culverts
• Facilities Management August 2024 financial report: $6,074 current month revenue, $150,424 operating expenditures, net decrease $144,350
• Transit August 2024 financial report: $17,380 current month revenue, $22,606 operating expenditures, net decrease $5,226
• Highway Department August 2024 financial report: $6,074 current month revenue, $150,424 operating expenditures, net decrease $144,350

Comprehensive Planning Board

The Comprehensive Planning Board will review the fourth edition of the County’s Park and Open Space Plan. The agenda includes updates to existing park sites, public‑involvement documentation, and a SWOT analysis. The board may take action on the plan’s recommendations. Routine items such as approval of minutes and setting the next meeting date are also included.

• Review revisions to Chapter III – Existing Park and Open Space Sites
• Examine public‑involvement materials (video, grant report, visitor counts, environmental status)
• Discuss SWOT analysis and prioritization for the Park and Open Space Plan
• Review revisions to Chapter VI – Recommended Park and Open Space Plan
• Consider the preliminary draft Executive Summary of the plan

County Board

The County Board will meet to discuss strategic planning and receive a presentation on the 2023 audit results. The meeting also includes a 4-H Youth Day exchange.

• Presentation of 2023 Audit results by KerberRose Certified Public Accountants
• Strategic planning discussion

Public Safety Committee

The Ozaukee County Public Safety Committee will consider an emergency allocation of $360,000 from the County Project Fund to replace a failed security camera system at the Jail and Justice Center. The committee will also review financial reports from the District Attorney and Clerk of Courts.

• Emergency allocation of $360,000 to replace Jail and Justice Center camera system
• Review of District Attorney financial reports
• Review of Clerk of Courts financial reports
• Review of Medical Examiner financial reports

Board of Canvass

The Ozaukee County Board of Canvassers will meet on August 19, 2024 at the Administration Center in Port Washington. The meeting will open with a call to order and notice, then the board will conduct the official canvass of the partisan primary election held on August 13, 2024. The meeting will conclude with adjournment.

• Conduct county canvass of the August 13, 2024 partisan primary election results

Criminal Justice Collaborating Council

The Criminal Justice Collaborating Council will approve the May 13th meeting minutes, hear the coordinator and financial reports, and consider a TAD report about applying for 2025 funding, which includes a request from the DOJ for member signatures. The meeting also includes CJCC updates, public comment, and other discussion items.

• Approve May 13th, 2024 meeting minutes
• Coordinator report
• Financial report
• TAD report: applying for 2025 funding (DOJ requests signatures)
• Public comment

Aging & Disability Resource Center Board

The Aging & Disability Resource Center Board will review a rough draft of the 2025-2027 Aging Plan. The meeting includes updates on senior technology programs and Adult Protective Services statistics.

• 2025-2027 Aging Plan rough draft
• Financial Abuse Specialist Team (FAST) Pilot
• Adult Protective Services 2023 program statistics
• Technology programs for seniors update

Natural Resources Committee

The Ozaukee County Natural Resources Committee will hold a public hearing on a petition by Sommersberger Revocable Trust to change the zoning classification of two parcels in the Town of Grafton from Shoreland‑Wetland to Shoreland. The committee will consider an ordinance to amend the Shoreland & Floodplain Zoning Map for Section 9 of Grafton. Additional items include proposed amendments to county park regulations and several grant resolutions for habitat and park projects.

• Public hearing on rezoning request for 1788 Lake Shore Road and adjacent parcel in Grafton (Shoreland‑Wetland to Shoreland)
• Ordinance: Shoreland & Floodplain Zoning Map Amendment – Town of Grafton, Section 9
• Amendments to Chapter XV of the Ozaukee County‑Owned Lands Zoning Ordinance to add Nature and Visitor Centers and Nature Schools
• Amendments to Chapter 5.01 regulations governing county parks to define new parks (Clay Bluffs Cedar Gorge, Hawthorne Hills, Mee‑Kwon, Ulao Creek) and firearm restrictions near Sugar Maple Nature School
• Resolutions to accept multiple grant awards for prairie restoration, urban forestry, coastal resilience, and floodplain projects in county parks

County Board

The Ozaukee County Board will discuss a permanent easement for We Energies to install underground utility facilities on county-owned land. The meeting also includes a presentation on county budget and finances and reports on the 2025 budget and strategic plan.

• RES.24-13: Permanent easement for We Energies on Parcel 16-032-10-004.00 in Port Washington
• RES.24-14: Request for State of Wisconsin to fund non-federal share of MA Community Support Program services
• Presentation on County Budget and Finances 101 by Jason Dzwinel
• Report on $750,000 ARPA grant application for Ozaukee Not For Profit Center
• Report on increased Fairgrounds Rental Fees

Monarch Library System

The Monarch Library System Compensation Subcommittee will approve its agenda and minutes from the July 16 meeting. The committee will discuss whether responsibilities and salaries are comparable across library systems, eligibility criteria for salary steps, and recommendations for Step/COLA adjustments during budget constraint years. Additional discussion will address the need for multiple grades or tiers for each position.

• Approval of agenda (Action)
• Approval of minutes for the July 16, 2024 Compensation Subcommittee meeting (Action)
• Discussion on comparability of responsibilities and salaries across systems (Discussion/Possible Action)
• Discussion on salary step system eligibility criteria for current vs. new employees (Discussion/Possible Action)
• Discussion on Step/COLA action recommendations for budgetary constraint years (Discussion/Possible Action)

Monarch Library System

The Operations Committee is meeting to discuss and potentially act on recommendations from the Compensation Subcommittee. The session includes a review of the Director's evaluation process.

• Compensation recommendations based on comparable systems: Winnefox, Prairie Lakes, and Bridges
• Review of 2025 salary starting points versus PLLS Study control points
• Discussion of eligibility criteria for current and new employees
• Review of grades, tiers, and COLA implementation for budgetary constraint years
• Director's evaluation process review

Workforce Development Board

The WOW Works Workforce Development Board Executive Committee will meet virtually to review survey results regarding board engagement. The agenda also includes updates on performance negotiations and reports from the Executive Director.

• Discussion of survey results on board engagement
• Performance negotiation updates
• Executive Director updates

Finance Committee

The Finance Committee will review the 2023 Audit Report from KerberRose Certified Public Accountants and discuss departmental goals for the 2024-2026 term. The body will also consider action items regarding county board and citizen mileage and various wire transfers.

• Review of 2023 Audit Report by KerberRose Certified Public Accountants
• Discussion of 2024-2026 Finance Committee Goals, including a plan to replace county finance software by January 2027
• Action item REP. 24-1: County Board/Citizen Attendance & Mileage
• Approval of Wire Transfers #4072 - #4092 and June Schedule of Vouchers
• Review of Corporation Counsel Finance Report showing total operating expenditures of $514,538 YTD

Traffic Safety Commission

The commission will hold its regular meeting to review the quarterly fatal accident report, receive state and local informational updates, discuss the law of the month, and address the retirement of Rick Olig and his replacement by Todd Rasmussen. No action items are scheduled for this meeting.

• Quarterly Review of Fatal Accidents
• State Informational Items
• Local Information Items
• Law of the Month
• Rick Olig retirement and Todd Rasmussen replacement

Health & Human Services Committee

The Ozaukee County Health & Human Services Committee will discuss its 2024‑2026 goals and review reports from Lasata Senior Living Campus, Veterans Services and Public Health. It will consider a resolution asking the State of Wisconsin to allocate general purpose revenue to fully fund the non‑federal share of the MA Community Support Program and to eliminate the MOE requirement. The committee will also vote on approving the Ozaukee Not‑For‑Profit Center's application for the Flexible Facilities Grant Program funded by the State of Wisconsin American Rescue Plan Act of 2021.

• Resolution requesting state general purpose revenue to fund the non‑federal share of MA Community Support Program services and remove the MOE requirement
• Approval of the Ozaukee Not‑For‑Profit Center's grant application to the Flexible Facilities Grant Program (FFP) under the State of Wisconsin American Rescue Plan Act of 2021
• Discussion of 2024‑2026 Health and Human Services Committee Goals
• Lasata Senior Living Campus update on the 24‑bed CBRF assisted‑living facility project
• Veterans Services Office management and financial report

Monarch Library System

The Monarch Library System Finance Committee is meeting to discuss and take action on the draft 2025 budget. The committee will also receive updates regarding the 2023 audit.

• Approval of Draft Monarch Library System Budget 2025
• 2023 audit updates

Comprehensive Planning Board

The Comprehensive Planning Board is discussing updates to the 4th Edition of the Park and Open Space Plan for Ozaukee County. The board may take action on inventory findings, public involvement summaries, and the conditional approval of Chapter VI.

• Review of Inventory Findings (Chapter II)
• Review of Existing Park and Open Space Sites (Chapter III)
• Discussion and possible action on SWOT analysis and prioritization (Chapter IV)
• Possible conditional approval of Chapter VI, including Open Space Preservation and Outdoor Recreation elements

Natural Resources Committee

The Ozaukee County Natural Resources Committee will consider awarding a construction contract for a holding tank system at Hawthorne Hills County Park. The project serves the Sugar Maple Nature School and a future campground. Staff recommends awarding the bid to WM Hilgart & Sons, Inc. for a not-to-exceed sum of $36,850.

• Award contract for Hawthorne Hills County Park holding tank system
• Contractor: WM Hilgart & Sons, Inc.
• Total cost: $36,850 (includes 10% contingency)
• Project location: 2200 Hawthorne Hills Camp Road, Saukville
• Funding source: Sugar Maple Nature School (non-county levy)

Public Safety Committee

The committee is discussing strategic and operational goals for the 2024-2026 County Board term. Departments are presenting identified goals for committee evaluation and establishing a reporting cadence.

• Clerk of Courts goals: courtroom and Justice Center public area remodels, decreasing jury and transportation costs
• Sheriff's Department goals: dispatch staffing levels, mental health crisis call response times, and deputy staffing studies
• Medical Examiner goals: replacing a 0.8 FTE Deputy position with a 1.0 FTE Chief Deputy position and purchasing an electronic case management system
• District Attorney goals: focusing on drug trafficking and impaired driving prosecutions and increasing Victim Witness Unit support staff
• Review of financial reports for the District Attorney, Clerk of Courts, and Medical Examiner

Joint Washington Ozaukee Board of Health

The Joint Washington Ozaukee Board of Health will discuss its meeting processes and orientation. The agenda includes reports on communicable diseases, the WIC program, and updates from the Public Health Director.

• Review of Board of Health Meeting Process & Procedures
• Communicable Disease Report
• WIC Program Report
• Public Health Director Updates

Monarch Library System

The Monarch Library System Bookmobile Committee will meet to review financial records and discuss upcoming plans. The committee is scheduled to consider approving the draft 2025 Bookmobile Budget and recent profit and loss statements.

• Approval of April, May, and June 2024 Bookmobile Profit and Loss Statements
• Discussion and action on the draft 2025 Bookmobile Budget
• Approval of minutes from the April 24, 2024 meeting

Monarch Library System

The Operations Committee will discuss ending salary steps and the future implementation of annual COLA. The committee will also review compensation data from other Wisconsin library systems and consider a Strategic Plan proposal and quote from WiLS.

• Review of salary steps and transition to annual COLA
• Comparison of salary, bonus, and rewards data from select WI library systems
• Updated Strategic Plan proposal and quote from WiLS
• Approval of May 7, 2024, meeting minutes

Monarch Library System

The Monarch Library System Board of Trustees will meet to approve minutes from May 9, 2024, and expenditures for April and May 2024. The board will also consider a revised proposal and quote from WiLS for the system's strategic plan.

• Approval of May 9, 2024 minutes
• Approval of April and May 2024 expenditures
• Revised WiLS proposal for the Strategic Plan

East WI Counties Railroad Consortium

The Board of Directors will elect new officers and review the May 8, 2024, meeting minutes. The board will also take action on 2025 funding levels for member counties and grant application instructions for the Freight Rail Preservation Program. Reports from WisDOT and WSOR regarding railroad maintenance and projects are also scheduled.

• Election of Chairman, Vice chairman, Secretary, and Treasurer
• Action on 2025 funding level for member counties
• Review of Freight Rail Preservation Program Grant Application Instructions
• GoRail presentation by Emily Traiforos
• WSOR updates on maintenance and capital projects