Washington County public meetings in 2025

Public Works Committee Meeting

The committee will discuss transit ridership and quarterly reports for transit and IT. Members are requested to approve updates to the Public Transportation Agency Safety Plan and a resolution for the 2060 Transportation Network Sustainability Plan.

• Public Transportation Agency Safety Plan updates
• 2025 Resolution – 2060 Transportation Network Sustainability Plan
• Transit Ridership Data
• Transit Quarterly Report
• IT Quarterly Report

The Public Works Committee approved updates to the Public Transportation Agency Safety Plan. The committee also approved a draft resolution for the 2060 Transportation Network Sustainability Plan to be forwarded to the County Board.

• Approved Public Transportation Agency Safety Plan Updates
• Approved draft resolution 2060 Transportation Network Sustainability Plan and forwarded to County Board
• Approved November 20, 2025 meeting minutes

Land Use and Planning Committee Meeting

The Land Use and Planning Committee will hold a public hearing and consider an amendment to the Shoreland, Wetland, and Floodplain Zoning Ordinance (Chapter 275). The body will also review wildlife damage claims and an annual report from the Agriculture & Industrial Society.

• Public hearing on Draft Ordinance Amendment to Chapter 275 (Shoreland, Wetland, and Floodplain Zoning)
• C/S Payment for Wulff Laux Revocable Living Trust (LWRM-25-01; LWCD-25-03)
• C/S Payment for Guttmann Dairy LLC (LWCD-25-01)
• 2025 USDA-APHIS Wildlife Damage & Abatement Program Claims
• Agriculture & Industrial Society Annual Report presentation

The Land Use and Planning Committee approved a draft amendment to Chapter 275 regarding shoreland, wetland, and floodplain zoning, agreeing to forward it to the full County Board after legal review. The committee also approved the denial of 2025 USDA-APHIS wildlife damage claims. No public comments were received during the hearing.

• Approved draft 2025 Ordinance amendment to Chapter 275 (Shoreland, Wetland, Floodplain Zoning) to forward to County Board
• Approved denial of 2025 USDA-APHIS Wildlife Damage & Abatement Program Claims
• Approved November 20, 2025 minutes without corrections
• Approved consent agenda payments for Wulff Laux Revocable Living Trust and Guttmann Dairy LLC

Public Safety Committee Meeting

The Public Safety Committee will meet to discuss or take action on a 2025 resolution regarding funding for an Assistant District Attorney position. The committee will also acknowledge Detective Luke Wilhelm of the Sheriff's Office.

• 2025 Resolution regarding funding for Assistant District Attorney position
• Staff acknowledgement for Detective Luke Wilhelm

The Public Safety Committee approved a draft resolution to fund an Assistant District Attorney position. The resolution will be forwarded to the County Board for further action.

• Approved draft resolution for Assistant District Attorney position funding
• Approved minutes of November 12, 2025
• Approved minutes of November 19, 2025

Executive Committee

The Executive Committee will discuss updates regarding the UWM-WC Campus and the Heart & Homestead Down Payment Incentive. The body will also review the Economic Development Washington County Revolving Loan Fund portfolio.

• Heart & Homestead Down Payment Incentive Impact Report presentation
• Heart & Homestead Down Payment Incentive Fund Optimization Model request
• Annual EDWC RLF Portfolio Review presentation
• Closed session to consider proposals for the Economic Development Washington County Revolving Loan Fund Program

The committee approved the Fund Optimization Model for the Heart & Homestead Down Payment Incentive Fund. Members received updates on the UWM-WC Campus and the EDWC RLF Portfolio. No action was taken following a closed session regarding the Revolving Loan Fund Program.

• Approved minutes of November 12, 2025
• Approved minutes of November 19, 2025
• Approved Fund Optimization Model for Heart & Homestead Down Payment Incentive Fund

Executive Committee

The Executive Committee will meet to discuss and possibly take action on two resolutions. These include the sale of a general obligation promissory note and the county's membership in a regional planning commission.

• Sale of a $1,500,000 General Obligation Promissory Note, Series 2025B
• Authorization of Washington County’s withdrawal from Southeastern Wisconsin Regional Planning Commission (SEWRPC)

The Executive Committee approved two draft resolutions to forward to the County Board: one authorizing the sale of a $1,500,000 General Obligation Promissory Note (Series 2025B) and another authorizing Washington County's withdrawal from the Southeastern Wisconsin Regional Planning Commission (SEWRPC). Both motions were carried without recorded dissent.

• Approved draft resolution for $1.5M General Obligation Promissory Note sale (Series 2025B) to forward to County Board
• Approved draft resolution for Washington County's withdrawal from SEWRPC to forward to County Board

Washington County Board of Supervisors

The Washington County Board of Supervisors will meet to consider several resolutions, including the sale of a promissory note and the county's withdrawal from a regional planning commission. The board will also review grant applications for flood resilience, lake monitoring, and trail signage.

• Resolution 51: Sale of a $1,500,000 General Obligation Promissory Note, Series 2025B
• Resolution 50: Authorization of Washington County’s withdrawal from Southeastern Wisconsin Regional Planning Commission (SEWRPC)
• Resolution 52: Grant application for Eisenbahn State Trail Signage Replacement Project
• Resolution 54: Grant application for Pre-Disaster Flood Resilience Program
• Ordinance 9: Emergency Declaration

The Board authorized a $1.5 million promissory note for clubhouse work at the Washington County Golf Course. Members also approved several grant applications for trail signage, invasive species control, and flood resilience. Additionally, the County voted to withdraw from the Southeastern Wisconsin Regional Planning Commission.

• Approved $1.5M promissory note for golf course clubhouse expansion (19-0)
• Approved grant application for Eisenbahn State Trail signage replacement (19-0)
• Approved grant applications for aquatic invasive species prevention and control (19-0)
• Approved grant application for Pre-Disaster Flood Resilience Program (19-0)
• Adopted advisory resolution supporting existing transmission corridors for a Port Washington data center (19-0)
• Authorized withdrawal from Southeastern Wisconsin Regional Planning Commission (19-0)
• Adopted Ordinance 9 amending County Executive authority regarding Emergency Declarations (19-0)
• Approved commendations for Robert Baerenwald, Joseph Vargo, and Brian Weddig

Criminal Justice Coordinating Council

The Criminal Justice Coordinating Council will meet to discuss the Justice Management Institute Strategic Planning Kick Off. The agenda also includes an educational presentation on diversion programming.

• Justice Management Institute Strategic Planning Kick Off
• Diversion Programming Education Presentation by Washington County Department of Health & Human Services and Elevate Inc.

Building Project Committee

The Building Project Committee will meet to discuss updates regarding ongoing construction and facility management. The agenda focuses on project phasing, budgeting, and specific site updates.

• Project Schedule and Phasing Update
• Project Budget Update
• Parking Lot Update
• Security Update
• Exterior Signs Update

The committee approved the minutes from the July 22, 2025 meeting. The remainder of the meeting consisted of updates regarding project scheduling, parking, security, signage, change orders, and the budget.

• Approved July 22, 2025 minutes

County Traffic Safety Commission

The County Traffic Safety Commission will meet to discuss or take action on unspecified items. The provided agenda does not list specific topics or proposals for deliberation.

Human Services Committee

The Human Services Committee will meet to discuss several operational updates and potential actions. Key topics include the transition of family court services and leasing space at the Public Agency Center.

• Family Court Services Transition
• River Bend Update
• Report on the Children’s Long Term Support Program
• Leasing Space at the Public Agency Center

The committee approved the October 29, 2025, meeting minutes. Members reached a consensus to proceed with a lease to Sirona Recovery for space at the Public Agency Center. The committee also received updates on River Bend and the Children’s Long Term Support Program.

• Approved October 29, 2025 minutes
• Consensus to move forward with Sirona Recovery lease for $32,806 per year
• Added Family Court Services transition to January meeting as a closed session item

Security Task Force

The Security Task Force will meet to conduct introductions and review the Washington County Security Policy. The body will discuss the information presented during the meeting.

• Review of the Washington County Security Policy

The Security Task Force reviewed the Washington County Security Policy. Members discussed campus security and conceal/carry policies as they relate to campus remodeling projects. No formal actions were taken.

Site Redevelopment Steering Committee Meeting

The agenda for this meeting consists of procedural boilerplate. No specific topics for discussion or action are listed.

Land Use and Planning Committee Meeting

The Land Use and Planning Committee will review several grant applications for flood resilience, lake monitoring, and trail signage. The body will also discuss procedures for the Heritage Trails mountain bike park and a pilot trail pass program.

• Grant applications for Lake Monitoring and Protection Network and Clean Boats Clean Waters
• Grant applications for Eisenbahn State Trail Signage Replacement Project via TAP and State Rec Trails
• Grant application for Pre-Disaster Flood Resilience Program
• Heritage Trails MB Park trail building process and youth skills park naming
• NRD Pilot for Heritage Trails Mountain Bike Trail Pass

The Land Use and Planning Committee approved a pilot program for mountain bike trail passes. It also approved three draft resolutions for grant applications to be forwarded to the County Board.

• Approved implementation of a pilot mountain bike trail pass program
• Approved draft resolution for Lake Monitoring and Protection Network and Clean Boats Clean Waters grants (forwarded to County Board)
• Approved draft resolution for Transportation Alternatives Program (TAP) and State Rec Trails Eisenbahn State Trail signage project (forwarded to County Board)
• Approved draft resolution for Pre-Disaster Flood Resilience Program grant application (forwarded to County Board)
• Approved October 15, 2025 minutes

Public Works Committee Meeting

The committee will hold a public hearing and consider action on the 2025 Application for Annual 85.21 Specialized Transportation Assistance Grant. Members will also review a transit ridership report and receive updates on the 2060 Plan and lead laterals.

• Public hearing regarding 85.21 Grant
• 2025 Application for Annual 85.21 Specialized Transportation Assistance Grant
• Transit Ridership Report
• 2060 Plan Update
• Lead Lateral Update

The committee approved the 2026 application for the WisDOT 85.21 Grant for Elderly and Disabled Transportation. Members received updates on the 2060 Plan, lead laterals, and transit ridership. A public hearing was held featuring comments from Interfaith Caregivers.

• Approved 2026 WisDOT 85.21 Grant application for Elderly and Disabled Transportation
• Approved October 15, 2025 meeting minutes

Executive Committee

The Executive Committee will meet to discuss several funding requests and a resolution regarding infrastructure. The body will also receive an update on the UWM-WC Campus.

• Brownfields Assessment Funding Request for Virtus Development in the Village of Germantown
• Strategic Priorities Funding Request for County Vicinity Redevelopment Site - PAC
• Advisory Resolution regarding transmission corridors for a data center in Port Washington
• UWM-WC Campus Update
• Discussion on Herbert J. Tennies Government Center conference room names

The committee approved funding requests for Virtus Development in Germantown and the County Vicinity Redevelopment Site. It also approved a resolution supporting the use of existing transmission infrastructure for a Port Washington data center and forwarded it to the County Board.

• Approved funding request for Virtus Development, Village of Germantown
• Approved Strategic Priorities Funding Request for County Vicinity Redevelopment Site – PAC
• Approved advisory resolution supporting existing transmission corridors for Port Washington data center and forwarded to County Board

Public Safety Committee Meeting

The Public Safety Committee will meet to discuss and possibly take action on emergency services and criminal justice priorities. Key items include a proposed countywide EMS system and an emergency declaration ordinance.

• Resolution authorizing the creation of a Washington County Countywide Emergency Medical Services (EMS) System
• 2025 Ordinance regarding Emergency Declaration
• Criminal Justice Coordinating Council Strategic Priorities
• Government Screening Policy
• Report from the Criminal Justice Coordinating Council

The Public Safety Committee approved a draft emergency declaration ordinance and a resolution to create a countywide Emergency Medical Services (EMS) system, forwarding both to the County Board. The committee also discussed the Criminal Justice Coordinating Council and the Government Screening Policy.

• Approved draft 2025 Ordinance – Emergency Declaration and forwarded to County Board (Motion Carried)
• Approved draft 2025 Resolution Authorizing the Creation of a Washington County Countywide Emergency Medical Services (EMS) System and forwarded to County Board (Motion Carried)
• Approved October 15, 2025 minutes

Local Emergency Planning Committee

The committee will meet for discussion or possible action on items not specified in the agenda text. The document consists primarily of procedural boilerplate.

The committee approved updated 2025 offsite plans for four local facilities and the County-Wide Sulfuric Acid Battery Plan. Members also received updates on hazmat grants and reimbursement for the Hartford train derailment.

• Approved Schreiber Foods offsite plan
• Approved Hartford Finishing East offsite plan (unanimous)
• Approved Engelhardt Dairy offsite plan (unanimous)
• Approved Broan Nutone Manufacturing offsite plan with correction (unanimous)
• Approved 2025 County-Wide Sulfuric Acid Battery Plan (unanimous)
• Approved minutes of the previous meeting (unanimous)

Joint Washington Ozaukee Board of Health Meeting

The Joint Washington Ozaukee Board of Health will meet to discuss public health director updates and possible action on licensing fees. The board will also review reports on communicable diseases and the WIC program.

• Approval of 2026 Food & Recreational Licensing Fees
• Communicable Disease Report
• WIC Program Report
• Establishment of 2026 Meeting Dates

Public Safety Committee

The committee will discuss strategic priorities for the Criminal Justice Coordinating Council. Members will also consider funding for the JMI Criminal Justice Coordinating Council Technical Assistance Program and a successor agreement with the Washington County Deputy Sheriff Association.

• Criminal Justice Coordinating Council Strategic Priorities
• Funding for JMI Criminal Justice Coordinating Council Technical Assistance Program
• Successor Agreement with the Washington County Deputy Sheriff Association ratified October 24, 2025

The Public Safety Committee approved funding to support the JMI Criminal Justice Coordinating Council Technical Assistance Program. The committee also received a report on a ratified successor agreement with the Deputy Sheriff Association, which is scheduled for review by the Executive Committee. No vote tallies were recorded for the approved motion.

• Approved Strategic Priority Funding for JMI Criminal Justice Coordinating Council Technical Assistance Program (Motion Carried)
• Received report on ratified Successor Agreement with Washington County Deputy Sheriff Association (for Executive Committee review)
• Discussed Criminal Justice Coordinating Council Strategic Priorities (no action taken)

Washington County Board of Supervisors

The Washington County Board of Supervisors will meet to discuss the 2026-2027 budget appropriation and a labor agreement for Deputy Sheriffs. The board is also considering the issuance of general obligation promissory notes for project expenditures.

• 2026-2027 Budget Appropriation (2025 Resolution 44)
• Issuance of up to $1,500,000 General Obligation Promissory Notes, Series 2025B (2025 Resolution 45)
• 2026-2027 Washington County Deputy Sheriff’s Association Employees Labor Agreement (2025 Resolution 46)
• Bonus for Salaried Command Staff regarding the 80th US Women’s Open (2025 Resolution 43)
• Sheriff’s Proclamation for Mike Riebe Retirement

The Board adopted the 2026-2027 Biennial Budget with amendments to increase Sheriff's Office pay. It also authorized the issuance of general obligation promissory notes and approved a labor agreement for deputy sheriffs.

• Adopted 2025 Resolution 43 for salaried command staff bonuses (21-0)
• Approved 2026-2027 Biennial Budget amendment to increase Sheriff’s Office expenditure by $80,000 in 2026 and 2027 and Shared Revenue by $40,000 in 2026 (18-3)
• Denied budget amendment for $150,000 and 1.0 FTE for Courthouse Security in 2027 (4-17)
• Denied budget amendment for $162,000 and 1.0 FTE for a Detective position in 2027 (4-17)
• Adopted 2025 Resolution 44 for the 2026-2027 Budget Appropriation as amended (21-0)
• Adopted 2025 Resolution 45 authorizing up to $1,500,000 in General Obligation Promissory Notes (21-0)
• Adopted 2025 Resolution 46 for the 2026-2027 Deputy Sheriff’s Association labor agreement (21-0)

Executive Committee

The Executive Committee will discuss and potentially act on borrowing authorizations and labor contracts. The meeting includes a review of the 2026-2027 budget appropriations.

• Resolution 45: Issuance of not to exceed $1,500,000 General Obligation Promissory Notes, Series 2025B
• Resolution 46: 2026-2027 Washington County Deputy Sheriff’s Association Employees Labor Agreement
• Potential amendment to Resolution 44 regarding 2026-2027 Budget Appropriations

The committee approved draft resolutions for the issuance of up to $1.5 million in promissory notes and the 2026-2027 Deputy Sheriff’s Association labor agreement. Both items were forwarded to the County Board. The committee also reached a consensus on proposed budget amendments for the Sheriff's Office.

• Approved draft Resolution 45 to issue up to $1,500,000 in General Obligation Promissory Notes (Motion Carried)
• Approved draft Resolution 46 for the 2026-2027 Deputy Sheriff’s Association Employees Labor Agreement (Motion Carried)
• Consensus to support budget amendment to increase Sheriff’s Office expenditure by $80,000 in 2026 and 2027
• Consensus to not support budget amendment for $150,000 and 1.0 FTE for Courthouse Security in 2027
• Consensus to not support budget amendment for $162,000 and 1.0 FTE for a Detective position in 2027

Site Redevelopment Steering Committee Meeting

The agenda for this meeting consists of procedural boilerplate. No specific topics for discussion or action are listed.

The Site Redevelopment Committee approved a funding request for supplemental assessment and environmental reporting at the District One site in the Village of Germantown. The approved funds will support work on two parcels: one for a restaurant parking lot and one for townhomes. The committee also reviewed the Brownfields Assessment Fund budget and approved previous meeting minutes.

• Approved minutes from September 3, 2025 meeting
• Approved funding for District One site assessment and case closure (Motion carried)
• Reviewed Washington County Brownfields Assessment Fund budget status

Human Services Committee

The Human Services Committee will meet to discuss several program updates and state funding. The agenda includes reviews of economic support, co-responder services, and River Bend.

• State Opioid Response Funding
• Economic Support Update
• Co-responder Quarterly Update
• River Bend Update

The committee approved the minutes from September 24, 2025. Staff provided informational updates on potential changes to food assistance funding, Co-Responder Units, the sale of the River Bend building, and State Opioid Response funding. No new policies or expenditures were voted on during this meeting.

• Approved September 24, 2025 minutes
• Reviewed update on food assistance funding structure
• Reviewed update on Co-Responder Units
• Reviewed update on River Bend building listing
• Reviewed State Opioid Response funding release

Criminal Justice Coordinating Council

The council will meet to discuss CJCC priorities and technical assistance programs. The agenda includes items related to the Wisconsin Department of Justice, including the Sequential Intercept Model and a statewide local program map.

• CJCC Priorities
• JMI CJCC Technical Assistance Program
• WI DOJ Sequential Intercept Model
• WI DOJ Statewide Local Program Map Link request for information
• 2027 Meeting Dates

Land Use and Planning Committee Meeting

The committee will review reports and budgets related to agricultural and wildlife programs. Discussion items include the Fair Park quarterly report and the NRD Pilot 25.1 round-up program results.

• APHIS 2025 Crop Prices
• APHIS 2026 Budget for Wildlife Damage Program Services
• Fair Park Quarterly Report
• NRD Pilot 25.1 – WCGC Round-Up Program Results and Next Steps

The Washington County Land Use and Planning Committee approved the 2025 APHIS crop prices and the 2026 budget for wildlife damage program services. Both approvals were passed by voice vote after presentations by USDA Wildlife Services specialist Michael Burg. The committee also reviewed the Fair Park Quarterly Report and the results of the NRD PILOT 25.1 Round-Up Program.

• Approved September 18, 2025 minutes
• Approved APHIS 2025 crop prices as presented
• Approved APHIS 2026 budget for wildlife damage program services as presented
• Reviewed Fair Park Quarterly Report
• Reviewed NRD PILOT 25.1 Round-Up Program results

ADRC Board Meeting

The ADRC Board will meet to discuss several operational items and provide budget updates. The agenda includes deliberations on a new directory and data from the Hartford office.

• ADRC 2030 Advisory Committee
• Budget updates
• Hartford Office data
• New directory
• Team building activity

The board approved the minutes from July 17, 2025. Director Tammy Anderson reported a state funding increase of $21,000 over two years, which with Medicaid matching totals $97,000, and a $5,700 Benefit Specialist grant.

• Approved July 17, 2025 minutes

Public Works Committee Meeting

The Public Works Committee will meet to discuss updates on several county projects. The agenda includes reviews of transportation plans and a quarterly highway report.

• Shared Ride Taxi RFP Update
• Highway Quarterly Report
• Draft 2060 Plan Update
• Local Municipalities Intersection and Roadway Safety Plan Update

The committee approved the minutes from the September 18, 2025, meeting. Other agenda items consisted of updates and discussions regarding transportation and safety plans with no further decisions recorded.

• Approved September 18, 2025 minutes

Public Safety Committee Meeting

The Public Safety Committee will meet to discuss or take action on several items. Key topics include the upcoming biennium budget and policies for the Government Center.

• 2026-2027 Biennium Budget
• Appreciation Bonus for Salaried Sheriff's Office Staff for 80th U.S. Women’s Open
• Government Center Screening Policy

The Public Safety Committee approved a draft resolution for appreciation bonuses for salaried Sheriff's Office staff related to the 80th U.S. Women’s Open. The committee discussed the Government Center Screening Policy and the 2026-2027 Biennium Budget.

• Approved draft resolution for Appreciation Bonus for Salaried Sheriff's Office Staff for 80th U.S. Women’s Open and forwarded to County Board
• Approved September 17, 2025 minutes

Executive Committee

The Executive Committee will conduct a public hearing and consider a resolution regarding the 2026-2027 Washington County Budget. The body will also review housing fund requests and redevelopment plans.

• Public hearing on Proposed 2026-2027 Washington County Budget
• Proposed $240,000.00 funding for Lange Urban Sustainable Homes to develop 12 units
• Construction Permit Fee Incentive request for Lange Urban Sustainable Homes
• Redevelopment Task Force recommendations for Phase I Washington County Redevelopment Sites
• Update on UWM-WC Campus

The committee approved the 2026-2027 budget appropriations and forwarded them to the County Board. Funding was approved for a housing development project and construction permit incentives. The committee also approved vision and concept plans for Phase I of the Washington County Redevelopment Sites.

• Approved 2026-2027 budget appropriations and forwarded to County Board
• Approved $240,000.00 for LUSH to develop 12 units
• Approved LUSH fund request for Construction Permit Fee Incentive
• Approved vision and concept plans for Phase I Washington County Redevelopment Sites
• Approved September 17, 2025 minutes

Washington County Board of Supervisors

The Washington County Board of Supervisors will meet to discuss and potentially act on several resolutions and ordinances. Key items include updates to the county's comprehensive and farmland preservation plans and a grant application for public safety answering points.

• 2025 Resolution 42: Adoption of Farmland Preservation Plan as Amendment 2025-1 of A Multi-Jurisdictional Plan for Washington County: 2050
• 2025 Ordinance 7: Amendment to Section 179-9 of the Code regarding the Comprehensive Plan
• 2025 Resolution 40: Grant application for the Wisconsin Department of Military Affairs Public Safety Answering Point (PSAP) Grant Program Fiscal Year 2026
• 2025 Resolution 41: Relocation Order for County Trunk Highway M
• 2025 Ordinance 8: Per Diem Compensation

The Board approved a new Farmland Preservation Plan and an amendment to the county's Comprehensive Plan. Other actions included approving a public safety grant application, a highway relocation order, and per diem compensation.

• Adopted Farmland Preservation Plan as Amendment 2025-1 of the 2050 Multi-Jurisdictional Plan (18-0)
• Adopted 2025 Ordinance 7 to amend Section 179-9 of the Code regarding the Comprehensive Plan (18-0)
• Approved grant application for FY 2026 Public Safety Answering Point (PSAP) program (18-0)
• Adopted relocation order for County Trunk Highway M (18-0)
• Adopted 2025 Ordinance 8 regarding per diem compensation (12-6)
• Approved September 10, 2025 minutes

Human Services Committee

The Human Services Committee will meet to discuss or take action on several department budgets for 2026-2027. The meeting includes updates on behavioral health and reports on veterans services and children's long-term support.

• 2026-2027 budgets for Aging and Disability Resource Center, Joint Health, Human Services, and Veteran Services
• Behavioral Health Division Outpatient Mental Health Clinic update
• Veterans Services Quarterly Report
• 2025 Out of Home Care and In Patient Hospitalization 6 month Report
• Children’s Long-Term Support Report

The committee approved the minutes from the July 30, 2025 meeting. Members received updates on the Out-Patient Mental Health Clinic, Veterans Services, and the 2026-2027 department budgets.

• Approved July 30, 2025 minutes

Land Use and Planning Committee Meeting

The Land Use and Planning Committee will hold a public hearing regarding a conditional use permit for stream restoration and wetland enhancement in the Town of Erin. The committee will also discuss the 2026/2027 budget for several departments and review updates to the Farmland Preservation Plan.

• Public hearing for Sedge Meadow Group LLC: filling, grading, and excavating at 7302 County Line Rd., Hartland
• 2026/2027 Budget Discussion for Community Development, County Parks, Golf, and other departments
• Draft Farmland Preservation Plan Certification Update and Text Additions
• C/S Contract for Heilger Heugel Ski Club (LWCD-25-04)
• C/S Payments for Georgianna Dee, Joe Peters, and David Lettow

The Land Use and Planning Committee approved a conditional use permit for Sedge Meadow Group LLC to perform filling, grading, and excavating for stream restoration and wetland enhancement in the Town of Erin. The committee also approved the minutes from the August 21, 2025 meeting.

• Approved conditional use permit for Sedge Meadow Group LLC (Motion carried)
• Approved August 21, 2025 meeting minutes

Public Works Committee Meeting

The committee will discuss budget proposals for 2026/2027 covering facilities, highways, IT, and transit. Members will also review quarterly reports and transit updates. A closed session is scheduled to discuss legal strategy regarding right of way acquisition along CTH M.

• 2026/2027 Budget Discussion for Facilities, Highway, IT, and Transit
• CTH K: No Parking from STH 144 to Division Road
• CTH M: Relocation Order from STH 60 to CTH NN
• Shared Ride Taxi RFP Update
• Closed session regarding CTH M right of way acquisition litigation

Public Safety Committee Meeting

The committee will consider funding requests for the Washington County Humane Society and flood damage disposal. Members will also discuss the 2026/2027 budgets for the Sheriff, District Attorney, Medical Examiner, Clerk of Courts, and Public Safety.

• Proposed allocation of up to $30,000.00 for the Washington County Humane Society
• Proposed allocation of up to $20,000.00 for flood damaged belongings disposal
• Resolution for Wisconsin Department of Military Affairs PSAP Grant Program Fiscal Year 2026
• Courthouse Security Budget address by Judge Giernoth
• 2026/2027 Budget discussions for Sheriff, District Attorney, Medical Examiner, Clerk of Courts, and Public Safety

The committee approved a funding allocation for the Washington County Humane Society and a resolution for a 2026 PSAP grant. Members also received updates on August flooding and water test kits in Richfield and Germantown.

• Approved Strategic Priority Funding not to exceed $30,000.00 for Washington County Humane Society
• Approved draft Resolution for Wisconsin Department of Military Affairs Public Safety Answering Point (PSAP) Grant Program Fiscal Year 2026
• Approved minutes of August 20, 2025

Executive Committee

The committee will discuss budget proposals for the 2026/2027 cycle, including executive departments and county-wide funds. Members will also consider funding requests for housing and brownfields assessments. A closed session is scheduled to discuss the sale of the UWM-WC campus.

• Next Generation Housing Fund request by Lange Urban Sustainable Homes
• Construction Permit Fee Incentive request for Lange Urban Sustainable Homes
• Brownfields Assessment Fund request by Matter Development for Work Plan Development and Supplemental Assessment
• 2026/2027 Budget discussion for Executive Department and County-Wide budgets
• Closed session regarding the sale of the UWM-WC campus

The committee approved a Brownfields Assessment Fund request from Matter Development. Fund requests from Lange Urban Sustainable Homes were postponed due to a planned redesign and required rezoning. The committee also reviewed 2026/2027 budget highlights for various county departments.

• Approved Washington County Brownfields Assessment Fund Request by Matter Development
• Postponed fund requests from Lange Urban Sustainable Homes
• Approved minutes of July 16, 2025 and August 18, 2025

Local Emergency Planning Committee

The agenda for this meeting consists of procedural boilerplate. No specific topics for discussion or action are listed.

The committee approved the May 20, 2025, meeting minutes and adopted updated sulfuric acid battery plans for six specific facilities. Members were updated on recent chemical spills, grant statuses, and upcoming hazmat training exercises.

• Approved May 20, 2025, meeting minutes
• Approved new members Tom Jeffrey and Blake Lepel
• Adopted updated Sulfuric Acid Battery Plans for Walmart (Hartford, Germantown, West Bend), Conger Industries, Costco Logistics, and Server Products

Joint Washington Ozaukee Board of Health Meeting

The Board of Health will meet to review program reports and receive updates from the Public Health Director. The meeting includes the approval of minutes from May 9, 2025.

• Communicable Disease Report
• WIC Program Report
• Public Health Director Updates

The board approved the previous meeting minutes. Members received reports on communicable diseases, WIC program participation, and the creation of a Fatality Review Team to analyze overdose and suicide fatalities.

• Approved meeting minutes

Board of Adjustment

The provided agenda contains only procedural boilerplate and notice requirements. No specific business items, hearings, or decisions are listed for this meeting.

The Board approved the minutes from the February 27, 2025 meeting. Members agreed to keep current officers in their roles. The board conducted site visits and opened a public hearing, but the outcomes of the hearing are not recorded in these minutes.

• Approved BOA minutes of 02/27/2025 (Unanimous)

Washington County Board of Supervisors

The Washington County Board of Supervisors will review several resolutions regarding intergovernmental service agreements and property rights. The meeting includes a presentation of the 2026-2027 budget and a discussion on pay increases for the Board.

• 2025 Resolution 36: Authorization of the Washington County Golf Course Expansion Project using cash on hand
• 2025 Resolution 35: Advisory resolution urging the Wisconsin Legislature to amend flood storage and flood fringe regulations
• IT service agreements for the Town of Hartford (Res. 37) and Town of Trenton (Res. 38)
• GIS service agreement for the Town of Polk (Res. 39)
• Presentation of the 2026-2027 Budget

The Board approved the use of $833,190 in cash on hand to begin a golf course expansion. It also authorized the provision of IT and GIS services to the towns of Hartford, Trenton, and Polk. Additionally, the Board passed an advisory resolution urging the state to amend flood regulations.

• Approved $833,190 from cash on hand to start Golf Course Expansion Project (21-0)
• Approved providing IT services to Town of Hartford via shared sales tax revenue (21-0)
• Approved providing IT services to Town of Trenton via shared sales tax revenue (21-0)
• Approved providing GIS services to Town of Polk via Shared Revenue Grant Program (21-0)
• Adopted advisory resolution urging state to amend flood storage and fringe regulations (21-0)
• Approved consent agenda including board appointments (voice vote)

Washington County Traffic Safety Commission

The agenda for this meeting consists of procedural boilerplate. No specific topics, projects, or actions are listed for discussion or decision.

Site Redevelopment Steering Committee

The agenda for this meeting consists of procedural boilerplate. No specific topics for discussion or action are listed.

The Site Redevelopment Committee approved a funding request for supplemental assessment work at the Pike Place site in the City of Hartford. The approved funds will support the development and implementation of a site work plan. The committee also approved the minutes from the previous meeting.

• Approved supplemental assessment work for the Pike Place site in the City of Hartford
• Approved minutes of July 10, 2025

Washington County Redevelopment Vision Task Force

The Washington County Redevelopment Vision Task Force will discuss and potentially take action on the final concept plan and vision for Phase 1. The group will also discuss an upcoming presentation to the County Executive Committee in September.

• Presentation of Final Concept Plan and Vision for Phase 1
• Consensus on Concept and Vision for Phase 1
• Discussion of September County Executive Committee Presentation

Criminal Justice Coordinating Council

The Criminal Justice Coordinating Council will meet to discuss or take possible action regarding courthouse security and funding.

• Discussion or possible action on courthouse security and funding

Special Washington County Board of Supervisors

The Washington County Board of Supervisors will meet to discuss the future of the University of Wisconsin Milwaukee Washington County campus. The meeting includes a closed session to discuss parameters for a potential sale of the campus.

• Discussion on the future of the UWM Washington County campus
• Closed session regarding the potential sale of the UWM-WC campus

The Board of Supervisors approved directing the County Executive and County Attorney to settle ownership of the UWM-WC campus with the City of West Bend. The Board also authorized negotiations for the sale of the campus to OCS and/or CLCF, subject to regular progress reports.

• Directed County Executive and County Attorney to negotiate ownership settlement of UWM-WC campus with City of West Bend (19-1)
• Authorized County Executive and County Attorney to negotiate sale of UWM-WC campus to OCS and/or CLCF (20-0)

Public Works Committee Meeting

The committee will review reports on facilities and transit ridership. Members will discuss budgets for Shared Ride Taxi and Culvert and Bridge Aid, and set 2026 service hours for the taxi service.

• Resolution for IT services to the Town of Trenton via County Sales Tax shared revenue
• Resolution for IT services to the Town of Hartford via County Sales Tax shared revenue
• Budget discussion for Shared Ride Taxi
• Budget discussion for Culvert and Bridge Aid
• CTH Q access appeal

The Public Works Committee approved two resolutions to provide IT services to the Town of Trenton and the Town of Hartford using county sales tax shared revenue. The committee also approved a CTH Q access appeal and set 2026 service hours for the Shared Ride Taxi.

• Approved CTH Q Access Appeal
• Approved resolution for IT services to Town of Trenton (forwarded to County Board)
• Approved resolution for IT services to Town of Hartford (forwarded to County Board)
• Approved 2026 service hours for Shared Ride Taxi
• Approved July 17, 2025 minutes

Land Use and Planning Committee Meeting

The Land Use and Planning Committee will discuss a resolution to authorize the Washington County Golf Course Expansion Project using cash on hand. The body will also review budget briefings for the 2026–2027 biennium and consider a resolution regarding flood storage regulations.

• Resolution authorizing Washington County Golf Course Expansion Project and use of cash on hand
• Advisory resolution urging Wisconsin Legislature to amend flood storage and flood fringe regulations
• Payment to Ihlenfeld Farms LLC (LWRM_25_02)
• Glacier Hills Rental Analysis Report
• Park Pass Location Analysis Report

The committee approved a resolution to start the Washington County Golf Course Expansion Project using cash on hand. It also approved an advisory resolution urging the Wisconsin Legislature to amend flood storage and flood fringe regulations. Both items were forwarded to the County Board.

• Approved July 17, 2025 minutes
• Approved advisory resolution to urge Wisconsin Legislature to amend flood storage and flood fringe regulations
• Approved resolution authorizing Washington County Golf Course Expansion Project and use of cash on hand

Public Safety Committee Meeting

The committee will discuss reports from the District Attorney and Emergency Management. Members will review budget briefings for the Sheriff's Office, Medical Examiner, and Clerk of Courts for the 2026-2027 biennium.

• Potential Resolution for PSAP Grant Program Fiscal Year 2026
• Use of Strategic Priorities Funds for Multi-Jurisdictional Field Force Team
• Request for Strategic Priority Funding for Emergency Management State of Emergency
• 2026-2027 Biennium Budget briefings for Sheriff's Office, Medical Examiner, and Clerk of Courts

The committee approved a resolution for the Fiscal Year 2026 PSAP Grant Program. It also authorized the use of Strategic Priorities Funds for a multi-jurisdictional field force team and emergency management state of emergency requests.

• Approved July 17, 2025 minutes
• Approved potential resolution for PSAP Grant Program Fiscal Year 2026
• Approved Use of Strategic Priorities Funds for Multi-Jurisdictional Field Force Team
• Approved Request Use of Strategic Priority Funding – Emergency Management State of Emergency

Executive Committee

The Executive Committee will meet to discuss or take possible action regarding the future of the University of Wisconsin Milwaukee Washington County campus. This special meeting is held in conjunction with a City of West Bend Common Council Meeting.

• Discussion or possible action on the future of the University of Wisconsin Milwaukee Washington County campus

The Washington County Executive Committee voted to move forward with negotiations to sell the University of Wisconsin Milwaukee Washington County Campus to Ozaukee Christian School. This recommendation will be forwarded to the full County Board for formal consideration and action.

• Approved recommendation to negotiate sale of UW-Milwaukee Washington County Campus to Ozaukee Christian School and forward to County Board

Washington County Board of Supervisors Meeting

The Washington County Board of Supervisors will discuss delegating authority to enter into opioid settlement agreements. The board is also considering amendments to the 2050 Comprehensive Plan and the ratification of a state of emergency.

• Ratification of State of Emergency declared on August 10, 2025
• 2025 Resolution 32 and Ordinance 6 regarding Land Division Comprehensive Plan Map Amendment
• 2025 Resolution 34 regarding authority to enter opioid settlement agreements
• Transfer of Deed for Tax ID Parcel V10-0535
• Closed session regarding the utilization of River Bend

The Board approved a resolution granting the Board Chair authority to enter into opioid settlement agreements. Members also adopted amendments to the 2050 Comprehensive Plan and ratified a state of emergency. A veto by the County Executive regarding settlement authority was upheld.

• Approved 2025 Resolution 34 delegating opioid settlement authority to the Board Chair (19-0)
• Upheld County Executive veto of 2025 Resolution 31 regarding settlement authority (1-18)
• Adopted 2025 Resolution 32 amending the 2050 Land Division Comprehensive Plan (18-0)
• Adopted 2025 Ordinance 6 amending the County Land Use Plan Map (19-0)
• Approved 2025 Resolution 33 for administrative updates to Shoreland Zoning maps (19-0)
• Ratified State of Emergency declared on August 10, 2025 (Motion Carried)
• Approved transfer of Tax Deed Parcel V10-0535 (Motion Carried)
• Approved recommendation regarding River Bend following closed session (18-0)

Criminal Justice Coordinating Council

The Criminal Justice Coordinating Council will meet to review minutes from July 8, 2025. The body is scheduled to discuss or take possible action regarding courthouse security and funding.

• Discussion or possible action on courthouse security and funding

University Campus Task Force

The University Campus Task Force will meet to review its mission and vision. The body will discuss or take action on a final committee report and a new offer.

• Discussion or possible action on Final Committee Report
• Discussion or possible action on New Offer
• Mission/Vision Recap

The University Campus Task Force approved advancing a report and offers from Ozaukee Christian School and Cedar Lakes Conservation Foundation to the County Executive. The group also recommended a land exchange for the city's ownership stake and the creation of a SMART Start Pathway for local students. The task force was disbanded following these actions.

• Approved advancing report and offers from OCS and CLCF to County Executive (4-0)
• Recommended city exchange its 26% ownership stake for 55 acres and northern 1/3 of building (3-1)
• Recommended city and county work with five school districts to create a SMART Start Pathway (3-1)
• Approved minutes of April 17, 2025
• Disbanded the task force

Washington County Redevelopment Vision Task Force

The Washington County Redevelopment Vision Task Force will meet to review and discuss concept plans and the vision for Phase 1 of its redevelopment project.

• Presentation and discussion of Concept Plans and Vision for Phase 1

The Redevelopment Vision Task Force reached a consensus on draft concept plans for three project sites. The group selected Concept B for the north site, Concept A for the central site, and Concept A for the south site.

• Approved June 18, 2025 meeting minutes
• Reached consensus to move forward with Concept B for the north site
• Reached consensus to move forward with Concept A for the central site
• Reached consensus to move forward with Concept A for the south site
• Agreed to remove the relocated crosswalk from the south site concept plan

Human Services Committee

The Human Services Committee will meet to discuss updates regarding River Bend. The agenda includes a closed session to deliberate on the utilization of River Bend and a potential action regarding the use of Strategic Priority Funds for a River Bend appraisal.

• Discussion of River Bend update
• Closed session regarding the utilization of River Bend
• Possible action on using Strategic Priority Funds for a River Bend appraisal

The Washington County Human Services Committee approved a recommendation regarding the utilization of River Bend following a closed session. The committee also approved the use of Strategic Priority Funds for a River Bend appraisal. The June 25 minutes were approved without corrections.

• Approved June 25, 2025 minutes (no corrections)
• Convened in Closed Session for River Bend utilization (roll call vote)
• Approved recommendation regarding Utilization of River Bend
• Approved Use of Strategic Priority Funds for River Bend Appraisal

Building Project Committee

The Building Project Committee will meet to discuss the Master Plan. The agenda includes deliberations on the budget, timeline, and an alternative bid.

• Master Plan Budget
• Master Plan Alternative Bid
• Master Plan Timeline

The committee approved the minutes from May 19, 2025. Members discussed the Master Plan budget and timeline, and reached a general consensus that the Chief Public Works Officer may proceed with Master Plan alternative bids.

• Approved May 19, 2025 minutes
• Reached consensus to move forward with Master Plan Alternative Bids

Public Works Committee Meeting

The Public Works Committee will review highway and transit reports. The body will discuss updates regarding transit bids and the Master Plan budget, and consider parking restrictions on CTH K.

• Transit Request for Bids Update
• Master Plan Budget, Alternate Bids and Timeline Update
• Proposed 'No Parking' on CTH K from STH 144 to Division Road
• Highway Quarterly Report
• Transit Ridership Report

The Public Works Committee approved the previous meeting's minutes without corrections. Staff provided informational updates on highway reports, transit ridership, bid requests, and master plan budgets. The committee agreed to forward a discussion about no-parking zones on CTH K to the Traffic Safety Committee for further investigation before returning to this committee.

• Approved June 19, 2025 minutes (no corrections)
• Referred CTH K No Parking (STH 144 to Division Road) to Traffic Safety Committee for September review

Land Use and Planning Committee Meeting

The Land Use and Planning Committee will hold a public hearing regarding Land Use Plan Amendment 2025-2. The body will also consider actions on land divisions and administrative updates to shoreland zoning maps.

• Public hearing and possible adoption of Land Use Plan Amendment 2025-2
• Amendment 2025-2 Land Division Comprehensive Plan 179-9
• Land Division for Certified Survey Map 7399 Lots 2, 3, 4 and Certified Survey Map 7398 Lot 1
• Resolution to allow administrative updates to Shoreland Zoning Maps
• Fair Bureau Fair Park Food Expansion

The committee approved a land use plan amendment and related ordinance for the 2050 Comprehensive Plan. It also approved a land division for specific survey maps and a food expansion for Farm Bureau Fair Park.

• Approved Land Use Plan Amendment 2025-2 of a Multi-Jurisdictional Comprehensive Plan for Washington County: 2050
• Approved draft resolution for Adoption of Amendment 2025-2 (County Land Use Plan Map Amendment) and forwarded to County Board
• Approved draft 2025 Ordinance - Amendment 2025-2 Land Division Comprehensive Plan 179-9 and forwarded to County Board
• Approved Land Division – Certified Survey Map 7399 Lots 2, 3, and 4 and Certified Survey Map 7398 Lot 1
• Approved draft resolution to allow Natural Resources and GIS Departments to update shoreland zoning maps administratively and forwarded to County Board
• Approved Farm Bureau Fair Park Food Expansion
• Approved June 19, 2025 minutes
• Approved C/S Payment – Gehring View Farms LLC (LWRM_24_09)

ADRC Board Meeting

The ADRC Board will meet to review the budget and the ADRC Director's report. The meeting includes the introduction of new board members and a regional quality specialist.

• Budget discussion or action
• ADRC Director's Report
• Introduction of Regional Quality Specialist Sara Truse
• Introduction of new board members

The board approved the minutes from the April 17, 2025 meeting. Director Tammy Anderson provided an overview of the biennium budget process and reported a projected tax levy reduction of approximately $17,000.

• Approved minutes of April 17, 2025

Public Safety Committee Meeting

The Public Safety Committee will meet to discuss several agency reports and updates. The agenda includes a commendation for a deputy and updates on the jail, kitchen, and Co-Responder Unit.

• Agency Commendation for Life Saving Actions by Deputy Anthony Rauch
• Washington County Sheriff’s Office 2024 Annual Report
• Co-Responder Unit (CRU) Update
• Emergency Management Year to Date Report
• District Attorney Report

The committee approved the minutes from the June 18, 2025, meeting. Other agenda items consisted of reports and updates regarding the Sheriff's Office, the Co-Responder Unit, and the jail kitchen.

• Approved June 18, 2025 minutes

Executive Committee

The Executive Committee will discuss funding requests for the Prafke Site in the City of West Bend. The body will also consider a pay increase for the County Board and receive an update on Fair Park Horse Arenas.

• Brownfields Assessment Fund Request by City of West Bend for Prafke Site – SAG Match
• Brownfields Assessment Fund Request by City of West Bend for Prafke Site – Planning
• Discussion on pay increase for the County Board
• Update on Fair Park Horse Arenas
• Guidance on Joint Review Participation

The committee approved two fund requests from the City of West Bend for the Prafke Site regarding planning and SAG match. Members also expressed support for TID creations and amendments in West Bend and Slinger.

• Approved Fund Request by City of West Bend for Prafke Site – SAG Match
• Approved Fund Request by City of West Bend for Prafke Site – Planning
• Approved June 18, 2025 minutes
• Supported West Bend Proposed TID #18 creation
• Supported Slinger Amendments to TID #4 and TID #8

Site Redevelopment Steering Committee

The agenda for this meeting consists of procedural boilerplate. No specific topics for discussion or action are listed.

The Site Redevelopment Committee approved eligibility costs and a preliminary loan recommendation for the Prafke site via the US EPA Revolving Loan Fund. The committee also approved a Phase I Environmental Site Assessment and recommended two additional projects to the executive committee.

• Approved eligibility determination costs and preliminary recommendation to use US EPA RLF for Prafke Site
• Approved Prafke/Oak Street Phase I Environmental Site Assessment
• Recommended approval of Prafke/Oak Street Site Assessment Grant Match to the executive committee
• Recommended approval of Prafke/Oak Street Re-Use Plan to the executive committee
• Approved June 10, 2025 meeting minutes

Executive Committee

The Executive Committee will meet to discuss or take action regarding a candidate for the District 5 County Board Supervisor position.

• District 5 County Board Supervisor candidate consideration

The committee confirmed the eligibility of Nicholas Stewart and MaryAnn Rzeszutek for the District 5 County Board Supervisor position. Both candidates were sworn in by County Clerk Ashley Reichert.

• Confirmed eligibility of Nicholas Stewart for District 5 County Board Supervisor
• Confirmed eligibility of MaryAnn Rzeszutek for District 5 County Board Supervisor

Washington County Board of Supervisors Meeting

The Washington County Board of Supervisors will discuss budget goals and interview a candidate for the District 5 Supervisor seat. The board is also considering several resolutions regarding GIS services and bridge replacements.

• 2025 Ordinance 5: Sexting Ordinance by Creation of County Code 172-24
• 2025 Resolution 31: Delegating authority to enter opioid settlement agreements to the County Executive
• 2025 Resolution 30: County Aided Bridge and Culvert Replacement in the Town of Barton
• 2025 Resolutions 28 and 29: GIS services for the Town of Barton and Town of Erin
• Appointment of Tom Jeffery to the Local Emergency Planning Committee (LEPC)

The Board filled a vacancy in District 5 and adopted several resolutions providing GIS services and infrastructure aid to local towns. The Board also delegated authority for opioid settlement agreements and created a new county ordinance regarding sexting.

• Appointed Nicholas Stewart as District 5 County Board Supervisor (16-1)
• Approved GIS services for the Town of Barton via Shared Revenue Grant Program (18-0)
• Approved GIS services for the Town of Erin via Shared Revenue Grant Program (18-0)
• Approved County aided bridge and culvert replacement for the Town of Barton (18-0)
• Authorized County Executive to enter opioid settlement agreements (17-1)
• Adopted 2025 Ordinance 5 creating County Code 172-24 regarding sexting (18-0)
• Approved June 11, 2025 minutes
• Approved appointment of Tom Jeffery to the Local Emergency Planning Committee

Land Information Council Meeting

The Washington County Land Information Council adopted the 2026-2027 Land Information Budget Recommendation after amending it to shift funding for the Register of Deeds indexing QC project from 2026 to 2027. The council also approved the consent agenda items, which included previous meeting minutes and a fund report. No vote tallies were recorded in the minutes.

• Adopted 2026-2027 Land Information Budget Recommendation as amended
• Amended budget to move Register of Deeds indexing QC project funding from 2026 to 2027
• Approved consent agenda including November 11, 2024 minutes and Wisconsin Land Information Plan Fund Report

Criminal Justice Coordinating Council

The Criminal Justice Coordinating Council will meet to review minutes from April 2025. The body will discuss or take action regarding priority setting technical assistance led by a facilitator from the Justice Management Institute.

• Priority Setting Technical Assistance facilitated by Aimee Wickman of the Justice Management Institute

The council adopted the minutes from the April 8, 2025 meeting. Aimee Wickman from the Justice Management Institute appeared to assist the committee with setting priorities.

• Adopted April 8, 2025 meeting minutes

Washington County Golf Course, Parks and Trails Endowment Fund Committee

The agenda for this meeting consists of procedural boilerplate. No specific topics for discussion or action are listed.

Human Services Committee

The committee will discuss or take action on quarterly updates for Veteran Services and the ADRC. The meeting also includes presentations regarding River Bend and Pathways to a Better Living.

• Veteran Services Quarterly Update
• ADRC Quarterly Update
• Pathways to a Better Living Presentation
• River Bend Update

The committee approved the minutes from the May 28, 2025, meeting. The remainder of the session consisted of updates and a presentation with no further formal actions taken.

• Approved May 28, 2025 minutes

Public Works Committee Meeting

The Public Works Committee will review quarterly reports for IT and Transit. The body will also discuss or take action on a 2025 resolution regarding bridge and culvert replacement in the Town of Barton.

• 2025 Resolution – County Aided Bridge and Culvert Replacement – Town of Barton
• IT Quarterly Report
• Transit Quarterly Report
• Transit Ridership Report

The Public Works Committee approved a draft 2025 resolution for county-aided bridge and culvert replacement in the Town of Barton and forwarded it to the County Board. The committee also reviewed quarterly reports for IT, transit operations, and transit ridership. No vote tallies were recorded for the motion, which was moved by Joe Vespalec and seconded by Ken Mikulec.

• Approved draft 2025 Resolution for County Aided Bridge and Culvert Replacement in Town of Barton
• Forwarded approved resolution to the County Board
• Approved May 15, 2025 minutes without corrections

Land Use and Planning Committee Meeting

The Land Use and Planning Committee will meet to discuss or take action on the Druid Lake Floodplain and the Fair Park Modernization Project. The committee will also review contracts for Ellen Conley and Allison and Chris Heling.

• Discussion or action on Druid Lake Floodplain
• Discussion or action on Fair Park Modernization Project
• C/S Contract – Ellen Conley & Allison & Chris Heling (LWRM_25_04)
• C/O Contract – Ellen Conley & Allison & Chris Heling (LWCD_25_05)

The committee approved the minutes from the May 19, 2025 meeting. Members received information regarding the Druid Lake Floodplain and the Fair Park Modernization Project, but no formal actions were taken on those items.

• Approved May 19, 2025 meeting minutes

Public Safety Committee Meeting

The Public Safety Committee will hold a hearing and deliberate on a vicious dog determination requested by Crystal Zurn. The body will also discuss a new county code regarding sexting and radio grant funding.

• Hearing on Review of Vicious Dog Determination requested by Ms. Crystal Zurn
• Proposed 2025 Sexting Ordinance (County Code 172-24)
• Germantown Dispatch Consolidation Update
• Request for Municipal Public Safety Radio Grant for City of West Bend Fire Department
• Discussion of Radio Grant Funding

The Public Safety Committee affirmed a sheriff's department determination regarding a vicious dog. The committee also approved a draft sexting ordinance for the County Board and a radio grant for the West Bend Fire Department.

• Approved May 21, 2025 minutes
• Affirmed determination that Winston is a vicious dog
• Approved draft 2025 Ordinance (County Code 172-24) and forwarded to County Board
• Recognized importance of Radio Grant Funding
• Approved Municipal Public Safety Radio Grant for City of West Bend Fire Department

Washington County Redevelopment Vision Task Force

The Washington County Redevelopment Vision Task Force will meet to discuss various redevelopment topics. The agenda includes presentations on community gardens, housing, and land division processes.

• Community Garden Presentation
• Existing Conditions of Phase 1 Sites
• Overview of Next Generation Housing
• City of West Bend Rezoning, Land Division Process and Comprehensive Plan
• Historical Housing in Washington County

The Task Force approved the minutes from the May 29, 2025 meeting. The remainder of the session consisted of presentations and discussions regarding the Washington County Community Garden, Phase 1 site conditions, and the Next Generation Housing vision for smaller, more affordable homes.

• Approved minutes of May 29, 2025

Executive Committee

The Executive Committee will discuss providing GIS services to the Town of Erin and Town of Barton. The body will also consider funding requests for housing and brownfield assessments.

• GIS services for Town of Erin via Shared Revenue Grant Program
• GIS services for Town of Barton via Shared Revenue Grant Program
• Next Generation Housing Fund request by Habitat for Humanity
• Brownfields County Assessment Fund request by City of Hartford for Centennial Park
• Brownfields County Assessment Fund request by St. Gabriel’s for Phase II Assessment

The committee approved draft resolutions to provide GIS services to the towns of Erin and Barton. It also approved brownfield assessment funding for the City of Hartford and St. Gabriel's, and authorized improvements to the Fair Park Equestrian Complex.

• Approved GIS services resolution for Town of Erin (forwarded to County Board)
• Approved GIS services resolution for Town of Barton (forwarded to County Board)
• Approved Brownfield County Assessment Fund Request for City of Hartford Centennial Park
• Approved Brownfields County Assessment Fund Request for St. Gabriel’s Phase II Assessment
• Approved Use of Strategic Priorities for Equestrian Complex improvements at Fair Park
• Approved May 21, 2025 minutes

Washington County Board of Supervisors Meeting

The Washington County Board of Supervisors will meet to discuss strategic priorities. The remainder of the agenda consists of procedural items.

• Discussion of Strategic Priorities

The Washington County Board of Supervisors approved a draft of the Strategic Priorities document as a concept. The board will revisit the document next month to address items requiring further consideration.

• Approved Strategic Priorities draft as a concept document (17-1)

Washington County Board of Supervisors Meeting

The Washington County Board of Supervisors will meet to vote on several resolutions, including an advisory resolution regarding EPA air quality standards. The board will also discuss staffing changes and office hours for county departments.

• 2025 Resolution 22: Advisory resolution regarding EPA ozone nonattainment classification
• 2025 Resolution 27: Hours of operation for County Clerk, County Treasurer, and Register of Deeds
• 2025 Resolution 24: County Aided Bridge and Culvert Replacement in the Town of Farmington
• 2025 Resolution 25: Grant application and Opioid Fund transfer for a Human Services position
• 2025 Resolution 26: General Fund transfer to close the Samaritan Fund

The Washington County Board of Supervisors approved a $1,334,170 transfer from the General Fund to close out the Samaritan Fund related to the facility's sale. They also authorized a $300,000 transfer from the Opioid Settlement Fund to support a Human Services Department pilot project. Additionally, the Board adopted advisory resolutions asking the EPA to reverse ozone nonattainment designations and requesting state review of private wastewater maintenance rules.

• Approved $1,334,170 General Fund transfer to close Samaritan Fund (20-0)
• Approved $300,000 Opioid Fund transfer for Human Services pilot (20-0)
• Approved $14,000 funding for District Attorney staffing change (20-0)
• Adopted advisory resolution asking EPA to reverse ozone nonattainment designation (20-0)
• Adopted advisory resolution requesting state review of POWTS maintenance requirements (20-0)
• Approved County aided bridge and culvert replacement for Town of Farmington (19-0, 1 abstain)
• Adopted commendations for Mary Schlitt, Caroline Schraufnagel, and Michael Truog
• Approved May 14, 2025 minutes and WOW Board appointments

Site Redevelopment Steering Committee

The agenda for this meeting consists of procedural boilerplate. No specific topics for discussion or action are listed beyond a general placeholder for agenda items and attachments.

The Site Redevelopment Committee denied a funding request for Village Center Planning Services. The committee approved a hazardous building materials survey for Flower Source and recommended two other environmental projects for executive committee approval.

• Approved minutes of March 12, 2025
• Denied funding request for Village Center Planning Services (8-1)
• Approved Flower Source Hazardous Building Materials Survey
• Recommended approval of Centennial Park Supplemental Groundwater Sampling and Environmental Reporting to the executive committee
• Recommended approval of St. Gabriel Phase II Environmental Site Assessment to the executive committee

Washington County Traffic Safety Commission

The agenda for this meeting contains no specific topics for discussion or action. It consists of procedural boilerplate.

The commission reviewed updates on highway projects, fatal accident data, and ATV/UTV crash trends. No new action items were presented for a vote during the meeting.

• Approved March 5, 2025 minutes (unanimous)

Washington County Redevelopment Vision Task Force

The Washington County Redevelopment Vision Task Force will meet to define its mission, role, and timeline. The group will discuss county sites and phases, as well as the housing crisis and residential development types.

• Discussion of Task Force mission, role, and timeline
• Review of County and vicinity sites and phases
• Overview of the housing crisis
• Overview of residential development types
• Discussion of housing costs

The Task Force met to discuss the mission, timeline, and current concept plan for county redevelopment. Members reviewed data on housing supply, construction costs, and the impact of fee waivers. No formal votes or policy decisions were recorded during the meeting.

Human Services Committee

The Human Services Committee will meet to discuss updates on the Co-Responder Unit and River Bend. The body may take action on a resolution regarding a grant application and fund transfer for a new department position.

• Resolution for grant application and transfer from Opioid Fund for additional Human Services Department position
• Washington County Co-Responder Unit update
• River Bend update

The Human Services Committee approved a draft resolution to apply for a grant and transfer funds from the Opioid Fund to create an additional department position. The resolution will be forwarded to the County Board. The committee also received updates on the Co-Responder Unit and River Bend.

• Approved minutes of April 23, 2025
• Approved draft Resolution for Grant Application and Transfer from Opioid Fund for Additional Human Services Department Position (Motion Carried)

Public Safety Committee Meeting

The Public Safety Committee will meet to discuss staffing changes for the District Attorney and review an analysis of Washington County fire departments. The meeting includes a closed session to review jail security and operations.

• 2025 Resolution regarding District Attorney staffing changes
• Analysis of Washington County Fire Departments
• Medical Examiner Office recognition by American Tissues Services Foundation
• Closed session for a tour and review of jail security and operations

The Public Safety Committee approved a 2025 resolution regarding District Attorney staffing changes to be forwarded to the County Board. The committee also recognized the Medical Examiner's office for receiving the Tear Drop Award.

• Approved April 16, 2025 minutes
• Approved 2025 Resolution – District Attorney Staffing Changes (forwarded to County Board)
• Convened in Closed Session at 7:15 a.m. for jail facility tour and security review
• Returned to Open Session at 8:15 a.m. with no action taken on closed session items

Executive Committee

The Executive Committee will meet to discuss administrative updates and several resolutions. The agenda includes items regarding county office hours, housing frameworks, and environmental classifications.

• Resolution supporting reversal of EPA decision classifying parts of the county as Serious Nonattainment for 2015 Ozone standards
• General Fund Transfer resolution for the closing of Samaritan
• Edits to the Next Generation Housing Framework
• Request for additional Saturday hours for the County Clerk’s Office
• Guidance on Joint Review Board participation

The committee approved additional Saturday hours for the County Clerk's Office and edits to the Next Generation Housing Framework. Several resolutions were forwarded to the County Board, including a general fund transfer for the closing of Samaritan and a challenge to EPA ozone classifications.

• Approved additional Saturday hours in the County Clerk’s Office
• Directed County Attorney to draft a resolution on hours of operation for County Clerk, Treasurer, and Register of Deeds for County Board consideration
• Approved Next Generation Housing Framework Edits
• Approved draft 2025 Resolution for General Fund Transfer for Closing of Samaritan and forwarded to County Board
• Approved advisory resolution supporting reversal of EPA ozone non-attainment classification and forwarded to County Board
• Approved April 16, 2025 minutes

Local Emergency Planning Committee

The Local Emergency Planning Committee will hold a regular meeting to conduct business. The agenda does not list specific topics for discussion or action.

The committee approved updated 2025 offsite plans for Bradley Corporation and Phoenix Metal Treating. It also approved annexing Veyer Xdock #1461 and Menasha Packaging into the County-Wide Sulfuric Acid Battery Plan.

• Approved February 25, 2025 meeting minutes
• Approved 2025 offsite plan for Bradley Corporation
• Approved 2025 offsite plan for Phoenix Metal Treating
• Approved annexing Veyer Xdock #1461 into County-Wide Sulfuric Acid Battery Plan
• Approved annexing Menasha Packaging into County-Wide Sulfuric Acid Battery Plan

Building Project Commitee

The Building Project Committee will discuss updates to the Master Plan schedule and budget. The body will also review specifications, site plans, and details for the Government Center building.

• Master Plan schedule update
• Master Plan budget update
• Review of Government Center building plans, site plans, specifications, and details

The committee approved the minutes from the April 21, 2025, meeting. Members received updates on the Master Plan schedule, the Master Plan budget, and Government Center building and site plans.

• Approved April 21, 2025 minutes

Public Works Committee Meeting

The Public Works Committee will meet to review quarterly reports on facilities and transit ridership. The body will also discuss updates to the Master Plan and lead laterals, and consider a 2025 resolution regarding culvert and bridge aid for the Town of Farmington.

• 2025 Resolution – Town of Farmington Culvert and Bridge Aid
• Facilities Quarterly Report
• Transit Ridership Report
• Master Plan Update
• Lead Lateral Update

The committee approved a draft 2025 resolution for culvert and bridge aid for the Town of Farmington. The resolution will be forwarded to the County Board. Other items were presented for information only.

• Approved March 20, 2025 minutes
• Approved draft 2025 Resolution – Town of Farmington Culvert and Bridge Aid

Land Use and Planning Committee Meeting

The Land Use and Planning Committee will hold a public hearing on the final draft of Appendix K, a Farmland Preservation Plan. The body will also consider adopting this plan as an amendment to the Washington County: 2050 Multi-Jurisdictional Comprehensive Plan.

• Public Hearing on Appendix K Farmland Preservation Plan (Amendment 2025-1)
• Proposed 2025 Ordinance to amend Section 179-9 of the Code regarding the Comprehensive Plan
• 2025 Resolution requesting review of the Three-Year Septic Tank Maintenance Policy
• C/S Contract for Beverly A. Olehafen Revocable Trust (LWRM_25_02)
• C/S Contract for Jerome A. Breuer Trust / Rosemary T. Breuer Trust (LWRM_25_03)

The committee approved a farmland preservation plan as an amendment to the 2050 Comprehensive Plan and forwarded a related ordinance to the County Board. Members also approved a resolution requesting a review of the three-year septic tank maintenance policy. Additionally, the committee authorized the use of Strategic Priorities Funds for customer service training.

• Approved Final Draft of Appendix K Farmland Preservation Plan (Amendment 2025-1)
• Approved 2025 Resolution to adopt Appendix K and forwarded to County Board
• Approved 2025 Ordinance to amend Section 179-9 of the Code and forwarded to County Board
• Approved use of Strategic Priorities Funds for Land Resources Customer Service Training
• Approved amended 2025 Resolution requesting review of the three-year septic tank maintenance policy and forwarded to County Board
• Approved April 17, 2025 meeting minutes

Washington County Board of Supervisors Meeting

The Washington County Board of Supervisors will meet to vote on several ordinances and resolutions. The agenda includes discussions on strategic priorities, the state budget, and a Fire/EMS Task Force.

• 2025 Ordinance 1: Motion to reconsider parking prohibition on CTH W
• 2025 Ordinance 4: Amendment to Section 157-9 regarding ATV and UTV routes
• 2025 Resolution 14: Municipal planning services for the Town of Addison
• 2025 Resolution 16: General Fund transfer for cast iron pipe replacement in the jail
• 2025 Resolution 17: Authority to add defendants to opioid litigation

The Board approved several ordinances and resolutions, including funding for jail infrastructure and updates to tax deed sales and ATV/UTV routes. They also authorized the addition of defendants to opioid litigation and provided planning services to the Town of Addison.

• Approved $300,000 General Fund transfer for jail cast iron pipe replacement (21-0)
• Adopted 2025 Ordinance 3 updating Tax Deed Sales to conform with 2023 Wis. Act 207 (21-0)
• Adopted 2025 Ordinance 4 adding regulations for ATV/UTV crossing of STH 33 bridge over I-41 (21-0)
• Approved 2025 Resolution 14 providing municipal planning services to the Town of Addison (21-0)
• Approved 2025 Resolution 15 transferring funds from Parks and Trails to Brownfields Assessment Fund (20-0-1)
• Approved 2025 Resolution 17 authorizing counsel to add defendants to opioid litigation (20-0-1)
• Denied motion to reconsider 2025 Ordinance 1 regarding CTH W parking (0-21)
• Approved consent agenda including 14 reappointments and 5 appointments

Joint Washington Ozaukee Board of Health Meeting

The Board of Health will meet to review reports and discuss specific program updates. The agenda includes a review of the 2024 Annual Report and possible action on fees for the CPR/AED program.

• CPR/AED Program Fees
• 2024 Annual Report
• Communicable Disease Report
• WIC Program Report

The Joint Washington Ozaukee Board of Health approved a fee schedule for the CPR/AED program. The board also reviewed the 2024 annual report and received updates on communicable diseases and WIC program participation.

• Approved CPR/AED program fees (consensus)
• Approved meeting minutes

Human Services Committee

The Human Services Committee will meet to discuss or take action on several items. The agenda includes a corrective action plan for Children’s Long Term Support and a white paper regarding an opioid settlement.

• Children’s Long Term Support Corrective Action Plan
• Opioid Settlement White Paper
• River Bend Presentation

The committee approved the minutes from the March 26, 2025 meeting. Members received information and discussed the Children’s Long Term Support Corrective Action Plan, the Opioid Settlement White Paper, and River Bend.

• Approved March 26, 2025 minutes

Building Project Committee

The Building Project Committee will discuss plans and design narratives for the Government Center. The group will also consider using a Justice Center jury room for voting.

• Review of Government Center Building Plans and Details
• Review of Government Center Site Plan
• Review of Design Development Narrative for Plumbing, HVAC and Electrical Systems
• Discussion on using Justice Center jury room for voting
• Closed session regarding Building and Information Technology Security Systems and Locations

The committee approved the March 17, 2025, meeting minutes. The remainder of the meeting consisted of discussions regarding security systems, voting locations, and Government Center building and site plans.

• Approved March 17, 2025 minutes

ADRC Board Meeting

The ADRC Board will meet to discuss administrative matters and board recruitment. The agenda includes a review of the 2024 Director's Report and a budget overview.

• 2024 Director’s Report
• Budget Overview
• New Board Member Recruitment
• Statewide Resource Database Demonstration
• Team Building Activity

The board approved the minutes from the January 16, 2025 meeting. Director Tammy Anderson provided updates on the 2024 Directors Report, funding sources, and a new statewide resource database. Five community members attended to learn about filling board vacancies.

• Approved January 16, 2025 minutes

Public Works Committee Meeting

The Public Works Committee will meet to review highway and transit ridership reports. The body will also discuss Work Zone Awareness Week and a proposed amendment to the 2025 Ordinance regarding all-terrain and utility-terrain vehicle routes.

• Proposed amendment to Section 157-9 regarding all-terrain vehicle and utility-terrain vehicle routes
• Highway Quarterly Report
• Transit Ridership Report
• Transit Weekend Ridership Report
• Work Zone Awareness Week

The Public Works Committee approved a draft 2025 ordinance to amend Section 157-9 regarding All-Terrain vehicle and utility-terrain vehicle routes. The measure was forwarded to the County Board. The committee also reviewed highway and transit reports.

• Approved March 20, 2025 minutes
• Approved draft 2025 Ordinance amending Section 157-9 regarding ATV and UTV routes and forwarded to County Board

University Campus Task Force

The University Campus Task Force will meet to discuss or take possible action regarding the future of the UWM-WC Campus. The meeting also includes a review of the April 3, 2025, minutes and a letter from the Chairman.

• Discussion regarding future of UWM-WC Campus

The task force discussed potential uses for the UWM-WC Campus, including four-year colleges, a special education hub, and residential development. No formal decisions were made regarding the property's future, though members suggested the county issue a Request for Proposals (RFP).

• Approved minutes of April 3, 2025

Land Use and Planning Committee Meeting

The Land Use and Planning Committee will discuss comprehensive and farmland preservation planning. The body may take action on resolutions regarding municipal planning services for the Town of Addison and a septic tank maintenance policy.

• C/S Contract – Wulff Laux Revocable Living Trust (LWRM_25_01) & (SIP_25_03)
• Resolution requesting review of the Three-Year Septic Tank Maintenance Policy
• Resolution providing municipal planning services to the Town of Addison
• Resolution for General Fund Transfer from Parks and Trails Fund to Brownfields Assessment Fund
• Natural Resources Quarterly Report

The committee approved two resolutions to be forwarded to the County Board regarding municipal planning services and fund transfers. One resolution regarding septic tank maintenance policy was postponed for one month.

• Approved March 20, 2025 minutes
• Approved C/S Contract – Wulff Laux Revocable Living Trust (LWRM_25_01) & (SIP_25_03)
• Approved resolution to transfer Parks and Trails Fund to Brownfields Assessment Fund
• Postponed resolution reviewing Three-Year Septic Tank Maintenance Policy by one month
• Approved resolution to provide municipal planning services to the Town of Addison

Public Safety Committee Meeting

The Public Safety Committee will meet to discuss funding for the District Attorney and Medical Examiner. The body will consider requests for radio grants and a general fund transfer for jail infrastructure repairs.

• General Fund Transfer for replacement of cast iron pipes in the jail
• Municipal Public Safety Radio Grant requests for Richfield and Slinger Fire Departments
• 2025 funding for Medical Examiner final disposition costs
• Use of Strategic Priorities Funds for Emergency Management equipment
• Annual Jail Inspection per Wisconsin State Statute 59.54(15)

The Public Safety Committee approved a resolution to transfer General Fund money for replacing cast iron pipes in the jail, forwarding it to the County Board. The committee also approved funding for the District Attorney, radio grants for the Richfield and Slinger fire departments, and emergency management equipment purchases. Updates were provided on active shooter training, a fire/EMS assessment, and the annual jail inspection schedule.

• Approved draft resolution for General Fund Transfer to replace cast iron pipes in the jail (forwarded to County Board)
• Approved District Attorney Funding
• Approved Request for Municipal Public Safety Radio Grant for Richfield Fire Department
• Approved Request for Municipal Public Safety Radio Grant for Slinger Fire Department
• Approved Use of Strategic Priorities Funds for Emergency Management equipment purchases
• Approved minutes of March 19, 2025

Executive Committee

The Executive Committee will meet to discuss General Fund transfers and state budget issues. The body will also consider a 2025 ordinance regarding tax deed sales.

• General Fund Transfer: Parks and Trails to Brownfields
• General Fund Transfer: Replacement of Cast Iron Pipes
• 2025 Ordinance – Tax Deed Sales – (49-10)
• Guidance on Joint Review Board Participation
• Discussion regarding the absence of a state budget

The Washington County Executive Committee approved a draft ordinance regarding Tax Deed Sales and forwarded it to the County Board for further action. The committee also reviewed updates on general fund transfers for parks and brownfields, discussed guidance on Joint Review Board participation, and considered the potential impact of a missing state budget. No vote tallies were recorded for the discussions, and the ordinance approval motion carried without a recorded count.

• Approved draft Ordinance – Tax Deed Sales – (49-10) and forwarded to County Board
• Approved March 19, 2025 minutes without corrections
• Discussed General Fund Transfer update for Parks and Trails to Brownfields and cast iron pipe replacement
• Discussed guidance on Joint Review Board participation
• Discussed possibility of no state budget

Washington County Board of Supervisors Meeting

The Washington County Board of Supervisors will discuss several resolutions, including the Capital Improvement Plan and 2024 carryover. The board is also considering providing GIS services to five different municipalities through a shared revenue grant program.

• 2025 Resolution 12: Capital Improvement Plan
• GIS service authorizations for Town of Kewaskum, Town of West Bend, Village of Germantown, Village of Kewaskum, and Village of Richfield
• 2025 Resolution 13: Discontinue excess right-of-way and quit-claim ownership to adjacent landowners
• 2025 Ordinance 1: Parking prohibited on CTH W
• 2025 Ordinance 2: Amendments to powers and duties of Chairperson, County Executive, and County Clerk

The Board approved a long-term capital improvement plan and budgets for 2026 and 2027. Other actions included authorizing GIS services for five municipalities and amending parking restrictions on CTH W.

• Adopted 2026-2031 Capital Improvement Plan and 2026-2027 budgets (20-0)
• Authorized GIS services for Germantown, Richfield, West Bend, and Kewaskum (20-0)
• Approved 2024 fund carryover to 2025 budget (20-0)
• Amended parking restrictions on CTH W in the Town of Addison (20-0)
• Authorized transfer of excess right-of-way to adjacent landowners (20-0)
• Adopted advisory resolution urging state support for County Courts (20-0)
• Approved ordinance allowing Board Chair to sign documents if County Executive is unavailable (20-0)
• Adopted commendations for James Heder, William Niehus, Gary Puestow, and Robert Schmid

Farmland Preservation Plan Advisory Committee

The agenda for this meeting consists of procedural boilerplate. No specific discussion or action items are listed.

Criminal Justice Coordinating Council

The council will meet to receive foundational training led by Aimee Wickman of the Justice Management Institute. Members will also discuss preparations for identifying strategic priorities.

• Foundational Training facilitated by Aimee Wickman, Program Manager for Justice Management Institute
• Discussion regarding preparation for identifying strategic priorities

The council adopted the minutes from the January 14, 2025 meeting. Aimee Wickman of the Justice Management Institute presented information on the fundamentals of CJCC organizations. The council will use a poll to schedule a future meeting for strategic planning.

• Adopted January 14, 2025 minutes

Board of Canvass

The Board of Canvass will meet to process the returns from the April 1, 2025, Spring Election. The body will also conduct a post-election, pre-certification audit and discuss potential recount procedures if applicable.

• County Canvass of April 1, 2025 Spring Election returns
• Post Election, Pre-Certification Audit
• Discussion of potential recount dates, rules, and counting methods

The Board of Canvassers examined ballots and poll books from various reporting units to certify the Spring Election results. The board identified several clerical discrepancies in poll books and processed provisional ballots. Two post-election audits were conducted with no variances found.

• Included one additional vote for Susan Crawford (Justice of the Supreme Court) from a Town of Hartford provisional ballot
• Included four additional votes from a City of Hartford District 8 provisional ballot for Jill Underly, Susan Crawford, Aaron Zingsheim, and Joe Pichler
• Completed audit for State Superintendent of Public Instruction in Town of Addison (0 variance)
• Completed audit for Justice of the Supreme Court in Village of Germantown District 4 (0 variance)

University Campus Task Force

The University Campus Task Force will conduct a tour of the UWM-WC Campus and review a comprehensive analysis of the site. The body will also hear presentations from Washington County Superintendents and ACCEL Learning.

• Tour of University Campus
• Comprehensive Analysis of UWM-WC Campus including survey results and property assessment
• Presentation from Washington County Superintendents
• Presentation from ACCEL Learning

The task force conducted a tour of the university campus and reviewed a comprehensive analysis of the UWM-WC Campus, including survey results and property assessments. Presentations were also given by Washington County Superintendents and ACCEL Learning. No formal decisions or discussions were recorded following the presentations.

• Approved minutes of March 10, 2025

Human Services Committee

The Human Services Committee will meet to review reports and updates regarding county services. The agenda includes discussions on veterans' services and the Aging and Disability Resource Center (ADRC).

• Veterans Services Report
• Veterans Mental Health Grant
• ADRC Update

The Washington County Human Services Committee met on March 26, 2025. The committee approved the minutes from the previous meeting and received informational updates on Veterans Services, a Veterans Mental Health Grant, and the Area Development Resource Center (ADRC). No votes were taken on new policies or funding.

• Approved February 26, 2025 minutes
• Received Veterans Services Report
• Received Veterans Mental Health Grant update
• Received ADRC update

Land Use and Planning Committee Meeting

The Land Use and Planning Committee will meet to discuss the use of strategic priority and settlement funds for brownfields site redevelopment. The body will also consider projects related to the Washington County Golf Course and Goeden County Park.

• Use of Monsanto Settlement and Strategic Priority Funds for Brownfields Site Redevelopment Program
• Parks Fiscally Thriving Project – Goeden County Park
• Use of Strategic Priority Funds – Fair Entertainment
• Round Up for Next 18 at Washington County Golf Course
• Employment of a public employee (closed session)

The Washington County Land Use and Planning Committee approved the use of strategic priority funds for fair entertainment and a brownfields site redevelopment program. The committee also approved a pilot Round Up program for Next 18 at the Washington County Golf Course and the Parks Fiscally Thriving Project at Goeden County Park. A closed session was held regarding public employee employment, but no actions were taken on those items.

• Approved Use of Strategic Priority Funds – Fair Entertainment
• Approved Use of Monsanto Settlement and Strategic Priority Funds – Brownfields Site Redevelopment Program
• Approved Pilot Round Up Program for Next 18 at Washington County Golf Course
• Approved Parks Fiscally Thriving Project at Goeden County Park
• Approved February 20, 2025 minutes
• Convened in Closed Session regarding public employee employment
• No action taken on items discussed in Closed Session

Public Works Committee Meeting

The committee will discuss quarterly reports for IT and transit, as well as a county crash data map and master plan update. Possible actions include a parking ordinance for CTH W and a right-of-way discontinuance for CTH C.

• 2025 Ordinance: No parking on CTH W from STH 33 to Zuern’s Lumber
• 2025 Resolution: Discontinuance of Right of Way on CTH C
• Access Appeal for CTH M in the Town of Farmington
• Shared Ride Taxi Policies and Procedures
• Transit ridership and quarterly reports

The Washington County Public Works Committee approved an access appeal for CTH M in the Town of Farmington and modifications to shared ride taxi policies. The committee also forwarded a draft ordinance prohibiting parking on CTH W from STH 33 to Zuern’s Lumber and a draft resolution discontinuing a right of way on CTH C to the County Board for final approval. Several quarterly reports on IT, transit, and crash data were reviewed without action.

• Approved Access Appeal – CTH M Town of Farmington
• Approved draft Ordinance – CTH W – No Parking STH 33 to Zuern’s Lumber (forwarded to County Board)
• Approved modifications to shared ride taxi policies and procedures
• Approved draft 2025 Resolution CTH C – Discontinuance of Right of Way (forwarded to County Board)
• Approved February 19, 2025 minutes

Public Safety Committee Meeting

The Public Safety Committee will meet to discuss several items, including a resolution directed at Governor Evers and the Wisconsin Legislature. The body will also review a grant request and provide updates on fire and EMS services.

• Advisory Resolution urging Governor Evers and the Wisconsin Legislature to support the County Courts
• Municipal Public Safety Radio Grant request from Hartford Fire Department
• Staff acknowledgment for Corrections Officers Mathias Derksen and Thomas Zielieke
• Fire and EMS Update

The Public Safety Committee approved an advisory resolution urging Governor Evers and the Wisconsin Legislature to support county courts, forwarding it to the County Board. The committee also approved a request for a municipal public safety radio grant for the Hartford Fire Department. Additionally, the committee acknowledged two corrections officers and reviewed a Fire and EMS update.

• Approved advisory resolution urging state support for county courts (Motion Carried)
• Approved request for municipal public safety radio grant for Hartford Fire Department
• Acknowledged Corrections Officers Mathias Derksen and Thomas Zielieke
• Approved February 19, 2025 minutes without corrections

Executive Committee

The Washington County Executive Committee will meet to discuss the 2025 Capital Improvement Plan and 2024 carryover requests. The body will consider providing GIS services to several municipalities and discuss funding for the Regal Place brownfield redevelopment.

• Brownfield Site Redevelopment Program funding request for Regal Place
• GIS service resolutions for Germantown, Richfield, Town of West Bend, Town of Kewaskum, and Village of Kewaskum
• 2025 Capital Improvement Plan
• Ordinance allowing County Board Chair to sign documents when County Executive is unavailable
• Disbanding of the Next Generation Housing Committee

The committee approved several draft resolutions and ordinances to be forwarded to the County Board, including the 2025 Capital Improvement Plan and 2024 carryover requests. Other actions included approving funding for a brownsfield site and maintaining an on-site health clinic.

• Approved program funding for Brownsfield Site Redevelopment – Regal Place
• Approved keeping the health clinic on site
• Approved draft 2025 Resolution – Capital Improvement Plan (forwarded to County Board)
• Approved draft 2025 Resolution – 2024 Carryover Requests (forwarded to County Board)
• Approved five draft resolutions for GIS services to Germantown, Richfield, West Bend, and Kewaskum (forwarded to County Board)
• Approved draft ordinance allowing County Board Chair to sign documents when County Executive is unavailable (forwarded to County Board)
• Approved use of Strategic Priority Funds for Criminal Justice Coordinating Council training
• Approved plan discussed in closed session regarding John Lutz v. Washington County

Farmland Preservation Plan Advisory Committee

The committee will meet to discuss or take action on items listed in the meeting packet. The provided agenda does not list specific topics for deliberation.

Building Project Committee

The Building Project Committee will meet to discuss plans for the Government Center. The agenda includes reviews of the site plan, department layouts, and furniture details.

• Review of Government Center Overall and Department Layout Plans
• Review of Government Center Site Plan
• Review of Details and Furniture Plan

The committee reviewed the Government Center overall and department layout plans, the site plan, and the details and furniture plan. No substantive decisions were made regarding these plans during the meeting.

• Approved minutes of January 20, 2025
• Approved minutes of February 17, 2025

Board of Health

The Joint Washington Ozaukee Board of Health will meet to discuss public health updates and planning. The agenda includes presentations on community health improvement and the conclusion of a childhood lead campaign.

• Community Health Improvement Planning 2025 Presentation
• Childhood Lead End of Campaign Presentation
• Communicable Disease Report
• WIC Program Report

The Joint Washington Ozaukee Board of Health approved the previous meeting minutes without corrections. The board reviewed reports on communicable diseases, the WIC program, and a childhood lead testing campaign that increased testing by 102% in 2024. No new ordinances, budgets, or policy changes were voted on during this meeting.

• Approved previous meeting minutes (no corrections)
• Reviewed communicable disease report (pertussis high, no measles)
• Reviewed WIC program status (operating normally)
• Reviewed childhood lead campaign results (102% testing increase)
• Scheduled next meeting for May 9, 2025

Site Redevelopment Steering Committee

The agenda for this meeting consists of procedural boilerplate. No specific topics for discussion or action are listed.

The Site Redevelopment Committee approved the minutes from February 4, 2024, with one abstention. The committee reviewed a budget status report for the County Brownfields Assessment Fund, noting funds were shifted between tasks. The committee voted to recommend a supplemental assessment funding request for the Regal Place LLC site to the executive committee, contingent on other necessary funding approvals.

• Approved February 4, 2024 minutes (motion carried, Mr. Healy abstaining)
• Recommended Regal Place supplemental assessment funding to executive committee (motion carried, conditional on other funding)

Executive Committee

The Executive Committee will meet to discuss and potentially take action on a resolution regarding the sale of general obligation promissory notes. The meeting is scheduled for March 12, 2025.

• Resolution Awarding the Sale of $10,000,000 General Obligation Promissory Notes, Series 2025

The Executive Committee approved a draft resolution to award the sale of $10,000,000 in General Obligation Promissory Notes, Series 2025. The resolution will be forwarded to the County Board.

• Approved draft resolution for sale of $10,000,000 General Obligation Promissory Notes, Series 2025 (Motion Carried)

Washington County Board of Supervisors Meeting

The Washington County Board of Supervisors will meet to vote on several resolutions and ordinances. Key items include the sale of promissory notes, IT and GIS service agreements for local towns, and the termination of a radio tower lease.

• Sale of $10,000,000 General Obligation Promissory Notes, Series 2025
• Termination of Radio Tower Lease with American Tower Corporation (ATC) in Town of Erin
• IT services for Town of Farmington and Town of Kewaskum via County Sales Tax shared revenue
• GIS services for Town of Trenton via Shared Revenue Grant Program
• 2024 Ordinance 5 regarding the display of flags on County property

The Washington County Board of Supervisors approved the sale of $10,000,000 in General Obligation Promissory Notes to fund remodeling work at county buildings and road projects. The board also adopted several resolutions, including the continuation of the Next Generation Housing Program, the termination of a radio tower lease in the Town of Erin, and the extension of the County Park and Open Space Plan. Additionally, the board authorized IT and GIS services for several towns and approved a grant application for interoperable radios.

• Approved $10,000,000 General Obligation Promissory Notes sale (21-0)
• Adopted 2024 Ordinance 5 on flag display (20-0)
• Rescinded funding and terminated ATC radio tower lease in Town of Erin (21-0)
• Continued Next Generation Housing Program funding (20-1)
• Authorized IT services for Town of Farmington (20-0, 1 abstain)
• Authorized IT services for Town of Kewaskum (20-0, 1 abstain)
• Authorized GIS services for Town of Trenton (21-0)
• Authorized annual return of contraband funds to Sheriff’s Office (18-3)

University Campus Task Force

The University Campus Task Force will meet to introduce members and define the group's mission. The body will also review letters of interest and establish a timeline for its work.

• Introduction of Task Force members
• Discussion of Task Force mission
• Review of letters of interest
• Establishment of group timeline

The task force met to define its mission of determining the future use of the former UWM-WC building. Members discussed property ownership, zoning, and a letter of interest from ACCEL Learning. No formal votes or policy decisions were made during this meeting.

• Scheduled next meeting and campus tour for 4/3 at 4:45 pm

County Traffic Safety Commission

The County Traffic Safety Commission will review crash trends, fatal accidents, and a crash severity map. The body will consider recommendations for parking and speed limit changes in Allenton and south of Hartford.

• Recommendation for parking restrictions on CTH W in Allenton
• Recommendation for speed limit on STH 83 south of City of Hartford
• BOTS update on crash trends and enforcement events
• Review of fatal accidents
• Presentation of Crash Severity Map for Washington County

Board of Adjustment

The agenda provided contains only procedural boilerplate and notice requirements. No specific business items, proposals, or decisions are listed for this meeting.

The Board of Adjustment approved the minutes from July 13, 2023, and elected its Chairperson, Vice-Chairperson, and Secretary. The board reviewed DNR comments and conducted site visits. No substantive decisions on variance appeals were recorded in the minutes, as the remainder of the public hearing is contained in the court reporter's transcript.

• Approved BOA minutes of 07/13/2023 (Unanimous)
• Elected Michael Otten as Chairperson (Unanimous)
• Elected Rick Roden as Vice-Chairperson (Unanimous)
• Elected Shawn Maney as Secretary (Unanimous)

Human Services Committee

The committee will discuss or take action on a Capital Improvement Plan presentation and several 2024 data reports. The meeting includes updates on opioid settlement funds and a recovery house for women and children.

• Capital Improvement Plan presentation
• 2024 Youth Justice Data Report
• 2024 Out of Home Care and Inpatient Hospitalization Report
• Women and Children’s Recovery and Sober Living House update
• Opioid Settlement Funds update

The committee approved the minutes from the January 22, 2025 meeting. The remainder of the meeting consisted of informational updates and discussions with no further formal actions taken.

• Approved January 22, 2025 minutes

Board of Canvass

The Board of Canvass will meet to process the returns from the February 18, 2025, Spring Primary Election. The body will also conduct a post-election, pre-certification audit.

• County Canvass of the February 18, 2025 Spring Primary Election returns
• Discussion of potential recount dates, rules, and procedures
• Post Election, Pre-Certification Audit

The Board of Canvassers reviewed ballot counts from the February 18 Spring Primary Election across all towns, villages, and cities in Washington County. The board confirmed that the number of ballots cast matched the poll book records for every reporting unit. A post-election audit of the State Superintendent of Public Instruction race in two precincts found no discrepancies between the results tape and the manual audit.

• Verified ballot counts for all Washington County reporting units
• Confirmed zero variance in post-election audit for State Superintendent race in Village of Germantown District 3
• Confirmed zero variance in post-election audit for State Superintendent race in Village of Kewaskum
• Noted procedural issues with unsealed duplicated ballots in Farmington, Polk, and Trenton
• Noted missing zero tapes in Kewaskum, Hartford, and West Bend

Board of Adjustment

The provided agenda contains only procedural boilerplate and notice requirements. No specific business items, proposals, or decisions are listed for this meeting.

Public Works Committee Meeting

The Public Works Committee will discuss several operational reports and the Capital Improvement Plan. The body may also take action on IT shared services resolutions for the Towns of Kewaskum and Farmington.

• Presentation on the Capital Improvement Plan
• Discussion on Highway Department staffing
• 2024 Resolution regarding IT Shared Services for the Town of Kewaskum
• 2024 Resolution regarding IT Shared Services for the Town of Farmington
• Updates on lead laterals and transit ridership

The Public Works Committee approved two draft resolutions regarding IT shared services for the Town of Kewaskum and the Town of Farmington. Both resolutions were forwarded to the County Board. The committee also reviewed reports on facilities, transit ridership, lead laterals, and the Capital Improvement Plan.

• Approved January 16, 2025 minutes
• Approved draft Resolution for IT Shared Services – Town of Kewaskum and forwarded to County Board
• Approved draft Resolution for IT Shared Services – Town of Farmington and forwarded to County Board

Land Use and Planning Committee Meeting

The Land Use and Planning Committee will meet to discuss several county planning initiatives. The agenda includes reviews of the golf course's quarterly report and long-term plan, as well as a presentation on the Capital Improvement Plan.

• Washington County Golf Course 2050 Plan
• Capital Improvement Plan presentation
• Hartford – Jackson Interconnect
• UW Extension Office Location
• Extension of the Washington County Park and Open Space Plan 2035

The committee approved a draft resolution to extend the Washington County Park and Open Space Plan 2035 and forwarded it to the County Board. Other agenda items consisted of presentations and information sharing.

• Approved January 16, 2025 minutes
• Approved C/S LWRM Contract Release for Francis & Rita Peters (CCK-013)
• Approved draft resolution for Extension of the Washington County Park Open Space Plan 2035 and forwarded to County Board

Executive Committee

The Executive Committee will meet to discuss several 2024 ordinances and resolutions. The agenda includes a presentation on the Capital Improvement Plan and a recommendation regarding the Regal Place site.

• Recommendation to fund the Regal Place Site
• 2024 Ordinance regarding the display of flags on County property
• 2024 Resolution on funding for the Next Generation Housing Program
• 2024 Resolution for GIS services to the Town of Trenton via the Shared Revenue Grant Program
• Presentation on the Capital Improvement Plan

The committee approved funding for the Regal Place site and forwarded three draft measures to the County Board. These measures concern the display of flags on county property, funding for the Next Generation Housing Program, and GIS services for the Town of Trenton.

• Approved funding of the Regal Place Site
• Approved draft 2024 Ordinance – Display of Flags on County Property and forwarded to County Board
• Approved draft Resolution for continuation of funding for the Next Generation Housing Program and forwarded to County Board
• Approved draft Resolution for GIS Shared Services with the Town of Trenton and forwarded to County Board
• Approved January 15, 2025 minutes

Public Safety Committee Meeting

The Public Safety Committee will meet to discuss the Capital Improvement Plan and court funding. The body will consider several resolutions regarding grants and fund transfers.

• Request for Municipal Public Safety Radio Grant for West Bend Police Department
• Radio Tower Lease Agreement for the Town of Erin
• Annual return of contraband funds to the Sheriff’s Office
• WI Dept of Military Affairs PSAP Grant Program FY 2025 application
• Sheriff’s Office cooperation with ICE

The Public Safety Committee approved four items to forward to the County Board: a radio grant request for the West Bend Police Department, a radio tower lease agreement for the Town of Erin, a resolution returning contraband funds to the Sheriff’s Office, and a grant application for Public Safety Answering Points. The committee also received presentations on the Capital Improvement Plan, court funding, and Sheriff’s Office cooperation with ICE.

• Approved Request for Municipal Public Safety Radio Grant for West Bend Police Department
• Approved draft resolution for Radio Tower Lease Agreement – Town of Erin (forwarded to County Board)
• Approved draft resolution to return contraband funds to Sheriff’s Office (forwarded to County Board)
• Approved draft resolution for WI Department of Military Affairs PSAP Grant Application (forwarded to County Board)
• Approved January 15, 2025 minutes without corrections

Local Emergency Planning Committee

The committee will meet for discussion or possible action on items not specified in the agenda text. The meeting is scheduled for 10:00 AM at the Washington County Sheriff’s Department.

The committee re-elected Darryl Pree as Chairperson for a two-year term. Members approved updated off-site plans for Gehl Foods and MGS Germantown. The committee also reviewed bylaws and noted that 62% of facilities have filed 2024 Tier II reports.

• Approved November 19, 2024 meeting minutes
• Elected Darryl Pree as LEPC Chairperson for a two-year term
• Approved updated off-site plan for Gehl Foods, Inc. – Germantown
• Approved updated off-site plan for Gehl Foods, Inc. Packaging Operations – Germantown
• Approved updated off-site plan for Gehl Foods, Inc. Warehouse Operations – Germantown
• Approved updated off-site plan for MGS Germantown – Germantown
• Approved LEPC By Laws and operational procedures with no changes

Building Project Committee

The Building Project Committee will meet to discuss security and remodeling plans for the Government Center. The committee will also review campus property.

• Review of Government Center Security
• Review of Government Center Site and Interior Remodeling Plan
• Review of Campus Property

The committee reviewed security, site and interior remodeling plans, and campus property for the Government Center. No substantive decisions were recorded during the meeting.

Veterans Service Commission

The Veterans Service Commission will meet to discuss and possibly take action on items brought before the committee. The provided agenda does not list specific topics for discussion.

The Washington County Veterans Service Commission unanimously approved a $5,600 draw from the Memorial Flag Endowment Fund to cover flag and shipping costs. The commission also reviewed the office's workload, noting they are on target for 800-900 claim actions this year despite federal hiring changes. No administrative tasks were assigned.

• Approved $5,600 draw from Memorial Flag Endowment Fund (unanimous)
• Approved consent agenda including March 5, 2024 minutes

Washington County Board of Supervisors Meeting

The Washington County Board of Supervisors will meet to consider several resolutions, including funding for grant programs and broadband applications. The board will also review staffing changes in the Human Services Department and various commendations.

• 2024 Resolution 55: Issuance of not to exceed $10,000,000 General Obligation Promissory Notes, Series 2025
• 2024 Resolution 56: Continuation of funding for the Conservation & Heritage Grant Program
• 2024 Resolution 57: Continuation of funding for the Heart & Homestead Program
• 2024 Resolution 61 and 62: Support for BEAD Grant applications by Bertram Communication LLC and Frontier Communication
• 2024 Resolution 59: Bridge and Culvert Aid Replacement for the Town of Wayne

The Board approved issuing general obligation promissory notes for remodeling and road projects. Other actions included continuing several grant programs, adding a human services position, and endorsing two broadband grant applications.

• Authorized borrowing up to $10,000,000 for county building remodeling and road projects (20-0)
• Approved continuation of Conservation & Heritage Grant Program (19-1)
• Approved continuation of Heart & Homestead Program (18-2)
• Added one Substance Use Disorder Case Manager position to Human Services (20-0)
• Approved bridge and culvert replacement aid for Town of Wayne (20-0)
• Endorsed BEAD grant applications for Bertram Communication LLC and Frontier Communication (20-0 each)
• Authorized use of remaining election integrity funds for 2025 spring election (19-0)
• Appointed Tyler Hetebrueg as Alternate to the Board of Adjustment (20-0)

Site Redevelopment Steering Committee

The agenda for this meeting consists of procedural boilerplate. No specific topics for discussion or action are listed beyond general committee business.

The Site Redevelopment Committee approved a recommendation to the executive committee for supplemental funding for the Regal Place site. The funds would cover additional groundwater sampling required by the Wisconsin Department of Natural Resources.

• Approved minutes of November 13, 2024
• Recommended Regal Place supplemental assessment for groundwater sampling to the executive committee

Washington County Golf Course, Parks and Trails Endowment

The agenda contains only procedural boilerplate and does not list any specific topics for discussion or action.

Washington County Condemnation Commissioners

The Washington County Condemnation Commissioners will meet to conduct annual organizational business. The primary action is the nomination and election of a Chairperson.

• Nominations and annual election of Chairperson per Wis. Stat. s. 32.08(3)

Human Services Committee

The Human Services Committee will meet to discuss or take action on several departmental updates. Key topics include 2024 child welfare data and increased contract rates for 2025.

• Increased Contract Rates for 2025
• 2024 Child Welfare Data
• Children’s Long Term Support Program Update
• Update on 2024-2025 Strategic Priorities
• 2024 Resolution regarding Human Services Department Staffing Change

The Human Services Committee approved a draft resolution regarding a staffing change to be forwarded to the County Board. The committee also approved the minutes from November 6, 2024.

• Approved draft Resolution regarding a Human Services Staffing Change and forwarded to County Board
• Approved November 6, 2024 minutes

Building Project Committee

The committee will discuss the selection of a Vice Chair and proposed 2025 meeting dates. Members will also review the 2023 Master Plan and the site and interior remodeling plan for the Government Center.

• Review of 2023 Master Plan
• Review of Government Center Site and Interior Remodeling Plan
• Selection of Vice Chair

The committee appointed Brian Krebs as Vice Chair. Members reviewed the 2023 Master Plan and the Government Center site and interior remodeling plan.

• Approved Brian Krebs as Vice Chair (unanimous consent)
• Set future meetings for the third Monday of each month

ADRC Board Meeting

The ADRC Board will meet to discuss recruitment for board members and an Information and Assistance Specialist. The agenda includes a funding update and a demonstration of a statewide resource database.

• New Board Member Recruitment
• New Information and Assistance Specialist Recruitment
• Funding Update
• Statewide Resource Database Demonstration

The Board approved the minutes from October 17, 2024. Members received updates on staff recruitment, the end of ARPA funding, and reductions in state respite grants and food grants.

• Approved minutes of October 17, 2024

Public Works Committee Meeting

The Public Works Committee will meet to discuss several departmental updates and reports. The agenda includes reviews of highway and transit data as well as specific infrastructure updates.

• County Trunk Highway M construction schedule update in the Town of Jackson
• 2024 Resolution for Bridge and Culvert Aid Replacement in the Town of Wayne
• Highway Quarterly Report
• Transit Ridership Report
• Lead Lateral and Mailbox Policy updates

The committee approved a draft resolution for Bridge and Culvert Aid Replacement to be forwarded to the County Board. Other agenda items consisted of reports and updates presented by the Chief Public Works Officer.

• Approved December 19, 2024 minutes
• Approved draft resolution for Bridge and Culvert Aid Replacement and forwarded to County Board

Land Use and Planning Committee Meeting

The Land Use & Planning Committee will meet to discuss the continuation of funding for the Conservation & Heritage Grant Program. The body will also consider a memorandum of understanding with the UW-Madison Division of Extension.

• DATCP-SWRM 2024-2025 Cost Share Contract Extension Request
• C/S LWRM Contract Amendment for Brian & Lesa Staehler (LWRM-24-05)
• MOU between UW-Madison Division of Extension and Washington County
• Funding continuation for the Conservation & Heritage Grant Program
• UW Extension Quarterly Report

The Land Use and Planning Committee approved a draft resolution to continue funding for the Conservation & Heritage Grant Program. The committee also approved the consent agenda and received reports from the UW Madison Division of Extension.

• Approved December 19, 2024 minutes
• Approved DATCP-SWRM 2024-2025 Cost Share Contract Extension Request
• Approved C/S LWRM Contract Amendment for Brian & Lesa Staehler (LWRM 24-05)
• Approved draft resolution for Continuation of Funding for Conservation & Heritage Grant Program and forwarded to County Board

Public Safety Committee Meeting

The Public Safety Committee will meet to discuss personnel appointments and staff training. The agenda includes updates on medical examiner contracts and fire department equipment.

• Promotion of Sergeant Blair to Lieutenant
• Appointment of Medical Examiner Debbie Stodola
• Medical Examiner Contract with Waukesha update
• Slinger Fire Department Equipment Purchase update
• Resolution to authorize return of contraband funds to the Sheriff's Office

The committee approved the minutes from the December 18, 2024 meeting. Other agenda items consisted of staffing updates and informational reports regarding training and contracts.

• Approved December 18, 2024 minutes

Executive Committee

The Washington County Executive Committee will meet to discuss funding and financial authorizations. The agenda includes a presentation from Superintendent Jennifer Wimmer and a review of program funding.

• Initial resolution to authorize General Obligation Promissory Notes, Series 2025, not to exceed $10,000,000
• Consideration for the continuation of funding for the Heart & Homestead Program
• Guidance on Joint Review Board participation
• Presentation by Superintendent Jennifer Wimmer

The committee approved a draft resolution to authorize general obligation promissory notes up to $10 million. It also approved a draft resolution to continue funding for the Heart and Homestead Program. Both items were forwarded to the County Board.

• Approved draft resolution for continuation of Heart and Homestead Program funding
• Approved draft resolution authorizing issuance of not to exceed $10,000,000 General Obligation Promissory Notes, Series 2025
• Approved December 18, 2024 minutes

Criminal Justice Coordinating Council

The council will meet to establish its operational framework for the year. Discussions include the adoption of bylaws, the selection of a Vice Chair, and the setting of 2025 priorities.

• Proposed Bylaws
• Selection of Vice Chair
• Proposed 2025 Meeting Dates
• Discussion of Priorities

Joint Board of Health

The Board will review the minutes from November 8, 2024, and receive reports on communicable diseases and the WIC Program. The meeting also includes updates from the Public Health Director.

• Communicable Disease Report
• WIC Program Report
• Public Health Director Updates

The Board approved the previous meeting minutes. The remainder of the meeting consisted of reports on communicable diseases, WIC program data, and recent open house events.

• Approved meeting minutes

Washington County Board of Supervisors Meeting

The Washington County Board of Supervisors will meet to receive updates on strategic priorities and constituent services. The board is scheduled to enter a closed session to deliberate on an economic development opportunity.

• Closed session regarding an economic development opportunity
• 2024-2025 Strategic Priorities update
• Introduction of the Youth Leadership Board
• Presentation on Constituent Services for County Executive

The Washington County Board of Supervisors approved the December 11, 2024 minutes without corrections. Presentations were given on strategic priorities, constituent services, and the Youth Leadership Board. The board convened in closed session to discuss an economic development opportunity but took no action items upon returning to open session.

• Approved December 11, 2024 minutes (no corrections)
• Convened in Closed Session for economic development discussion (carried by roll call)
• Returned to Open Session (carried by roll call)
• No action items taken from closed session