Winnebago County public meetings in 2024

Board of Health

The Winnebago County Board of Health will review a draft Community Health Improvement Plan and a performance management report. The board will also discuss the 2025 budget and review the 2024 year-to-date income statement.

• Review of Draft Community Health Improvement Plan
• 2024 YTD Income Statement Review
• 2025 Budget Discussion
• Performance Management Report
• Feedback on Board of Health Orientation Tool

Ad-hoc Task Force on the Written Rules of the 2024-2026 Winnebago County Board of Supervisors

The Ad-hoc Task Force is meeting to discuss and potentially take action on specific sections of the County Board Rules. The group will review rules regarding the handling of resolutions, ordinances, written agendas, and the privilege of speaking.

• Discussion of Wisconsin Counties Association (WCA) presentation webinars
• Action on County Board Rules Section 7: Handling of Resolutions and Ordinances
• Action on County Board Rules Section 8: Written Agenda
• Action on County Board Rules Section 10: Privilege of Speaking

UW Education, Extension & Agriculture Committee

The Winnebago County UW Education, Extension & Agriculture Committee will meet to discuss updates regarding the UWO Fox Cities closure. The committee will also receive reports from the Winnebago County Fair Association and the UW Division of Extension.

• Discussion on UWO Fox Cities closure updates
• Winnebago County Fair Association Annual Report from Mike Domke
• James P. Coughlin Center facility updates
• November/December 2024 Extension Winnebago County Review

Solid Waste Management Board

The Winnebago County Solid Waste Management Board will review a year‑in‑review education presentation and a park maintenance update. It will take action on the 2025 tipping fee rate schedule and consider the renewal of pollution liability insurance and the award of RFP #SW08-24 for landfill consulting. Updates will be given on the $276,733 Pit Scale Replacement Project and the landfill gas equipment installation project slated for early 2025.

• 2025 Tipping Fee Rate Schedule
• Pollution Liability Insurance Renewal
• RFP #SW08-24 Landfill Professional & Technical Consulting Award
• SW04-24 Pit Scale Replacement Project – completed, cost $276,733
• Landfill Gas Equipment Installation Project – award notice and purchase agreement

Facilities & Property Management Committee

The Facilities & Property Management Committee will consider several actions, including approving an underground natural gas easement with Wisconsin Public Service Corporation on tax parcel 91413510000. The committee will also discuss a county‑wide space needs assessment and master plan, and consider authorizing the transfer of the Tri‑County Ice Arena to Appleton Ice, Inc. Additional items include updates on the UWO‑Fox Cities status and a proposal to amend County Code 8.01 regarding public works projects.

• Approval of underground natural gas easement between Winnebago County & Wisconsin Public Service Corporation (tax parcel 91413510000)
• Authorization for Winnebago County to transfer ownership of the Tri‑County Ice Arena to Appleton Ice, Inc.
• Discussion of County Wide Space Needs Assessment and Master Plan
• Discussion of UWO‑Fox Cities status
• Discussion: amend County Code 8.01 regarding public works projects

Board of Adjustment - PUBLIC HEARING

The Winnebago County Board of Adjustment will hold a public hearing to consider two variance requests. The board will determine whether to grant these requests for specific parcels in Neenah and Larsen.

• Variance request for Luke Harness at 2677 County Rd JJ, Neenah (Parcel 026-0004)
• Variance request for Jay Newman at 7667 Bluebill Ln, Larsen (Parcel ID 032-0724-12)

Planning & Zoning Committee - PUBLIC HEARING

The Winnebago County Planning & Zoning Committee will consider three requests regarding zoning map amendments and a planned development district. The meeting includes a public hearing for these specific items.

• Zoning map amendment for Michael and Lisa Scott (Parcel ID 018-0440, SW of Shorebird Ct, Oshkosh)
• Zoning map amendment for Tom and Lisa Comiskey (Parcel ID 032-0609-04, 7702 Bay Ln, Fremont)
• Planned Development District (PDD) request for Tom and Lisa Comiskey (Parcel ID 032-0609-04, 7702 Bay Ln, Fremont)

County Board of Supervisors

The Winnebago County Board of Supervisors will hold a regular business meeting on December 17, 2024. The agenda includes public comments on zoning amendments, committee reports, appointments to various boards, and resolutions honoring retiring county employees.

• Petitions for zoning amendments in Town of Oshkosh and Town of Wolf River
• Appointments to the Fox Valley Workforce Development Board, Human Services Board, Veterans Service Commission, and Winnefox Library System Board
• Resolution commending retiring County employees
• Ordinance to amend the General Code regarding tax deeded lands
• Authorization to use $28,000 from the National Opioid Abatement Settlement Fund for a Peer Response Team

County Board of Supervisors

The Winnebago County Board of Supervisors is holding a holiday party at Fin 'n Feather, 22 W. Main Street, Winneconne, WI. The event is invitation only, with cocktails at 5:30 p.m. and dinner at 6:00 p.m. No board business will be conducted and no per diems or mileage will be paid.

• Holiday party at Fin 'n Feather, 22 W. Main Street, Winneconne, WI
• Cocktails begin at 5:30 p.m., dinner at 6:00 p.m.
• Invitation‑only event
• No per diems or mileage will be paid
• No official County Board business will be conducted

Planning & Zoning Committee - VIEWING

The Winnebago County Planning & Zoning Committee will meet to consider zoning map amendments and a Planned Development District. The meeting includes reviews of specific parcels in Oshkosh and Fremont.

• Zoning map amendment for Michael and Lisa Scott (Parcel ID 018-0440, SW of Shorebird Ct, Oshkosh)
• Zoning map amendment for Tom and Lisa Comiskey (Parcel ID 032-0609-04, 7702 Bay Ln, Fremont)
• Planned Development District (PDD) for Tom and Lisa Comiskey (Parcel ID 032-0609-04, 7702 Bay Ln, Fremont)

Board of Adjustment - VIEWING

The Winnebago County Board of Adjustment will meet on December 12, 2024, to consider two variance requests for properties in Neenah and Larsen. The meeting will be held in the parking lot of the David W. Albrecht Administration Building.

• Variance request for Luke Harness at 2677 County Rd JJ, Neenah
• Variance request for Jay Newman at 7667 Bluebill Ln, Larsen
• Meeting location: David W. Albrecht Administration Building parking lot

Veterans Service Commission

The Commission will meet to review confidential and public applications for veteran aid under Wisconsin State Statutes 45.81(3) and 45.86. The body will also receive general office and legislative updates.

• Review of confidential case applications for aid under Wisconsin Statute 45.81(3)
• Approval of aid applications under Wisconsin State Statute 45.81(3)
• Review of remaining aid to needy veterans under Wisconsin State Statute 45.86
• November 2024 financial handout

Parks & Recreation Committee

The Parks and Recreation Committee will meet to authorize the development of a Hmong Veterans Memorial at Winnebago County Community Park and discuss a sign project for the Sunnyview Expo Center. The agenda also includes approval of minutes, a director's report, and public comments.

• Authorization for Hmong Veterans Memorial at Winnebago County Community Park
• Discussion on Sunnyview Expo Center Sign Project
• Approval of Parks & Recreation Minutes 11.12.2024
• 2024 Trail and Boat Landing Counter Numbers
• 2024 Ken Robl Park Report

Advisory Committee for Children's Voluntary Services

The Winnebago County Advisory Committee for Children’s Voluntary Services will meet on December 10, 2024 at 12:30 PM in the Oshkosh Human Services Building. The committee will consider approval of the September 2024 meeting minutes, receive presentations and updates on child services, and discuss the 2025 focus areas and the committee’s role. Action may be taken on any of the business items. Future meeting dates for 2025 are also listed.

• Approval of September 2024 meeting minutes
• Presentation: Guided Discovery
• Service and program updates, including waitlist information
• Birth-to-Three services overview
• Discussion of 2025 focus areas and committee role

Land Records Council

The Winnebago County Land Records Council will meet on December 10, 2024. The council will consider approving the three‑year update to the Winnebago County Land Information Plan for 2025‑2027. Routine agenda items include call to order, approval of the October 1, 2024 minutes, and adjournment.

• Council review and approval of the 2025‑2027 Winnebago County Land Information Plan update

Aging & Disability Resource Center Commission

The Winnebago County Aging & Disability Resource Center Commission will meet on Dec 9, 2024. The commission will receive updates on Oshkosh paratransit services and discuss long‑term functional screening and family care eligibility. Action may be taken on these business items.

• Oshkosh Paratransit Updates
• Long Term Functional Screens and Family Care Eligibility

Highway Committee

The committee will meet to approve previous minutes and receive a daily operations update from the Highway Commissioner. Following the meeting, members may tour the highway shop for a demonstration on winter snow-plowing operations.

• Approval of October 21, 2024 minutes
• Daily Operations Update from the Highway Commissioner
• Demonstration on Winter Snow-Plowing Operations

Planning & Zoning Committee - PLANNING

The committee will receive an update on shoreland zoning. Members will also review and approve the meeting schedule for the 2025 Planning and Zoning Committee.

• Update on Shoreland Zoning
• Approval of 2025 Planning and Zoning Committee Meeting Schedule

Land Conservation Committee

The Land Conservation Committee will review grant programs and department project lists. The body is deciding on cost-share agreements and a conservation easement for a breakwall project.

• Agreement and Conservation Easement with Wisconsin DNR for Lake Winneconne off-shore breakwall project
• Authorization for WCWQIP and Spirit Fund Program cost-share agreements exceeding $5,000
• Review and approval of the 2025 Land Conservation Committee Meeting Schedule
• Discussion on amendments to the Spirit Fund Program Policy Plan
• Reports on 2025 Producer-Led Watershed Protection Grant and North American Wetlands Conservation Act Grant

Personnel & Finance Committee

The Personnel & Finance Committee will review funding requests for peer response and emergency services. The body will also consider updates to the county general code and pay schedules for unclassified positions.

• Authorize $28,000 from National Opioid Abatement Settlement Fund for Solutions Recovery
• Authorize up to $40,000 from Contingency Fund for a county-wide EMS feasibility study
• Amend 3.03 of the Winnebago County General Code regarding tax deeded lands
• Approve changes to the Unclassified Positions Pay Schedule
• Update on surplus funds from 2022 Tax Sale

Aviation Committee

The Winnebago County Aviation Committee will meet to approve hangar lease rates for two private tenants and an underground natural gas easement. The committee will also receive updates on airport operations and demolition.

• Approve lease rate of $1,305.47 per month for Hangar I4 to Michael Hoy
• Approve lease rate of $1,300.14 per month for Hangar I-1 to Arden Property Group
• Approve Underground Natural Gas Easement between Winnebago County & Wisconsin Public Service Corporation
• Review Hangar 13 Demolition Update
• Review Hangar Waiting List

Park View Health Center Committee

The committee will consider approval of the September and October meeting minutes. It will receive the director's financial, census, staffing, and incentive‑pay usage reports. The meeting will also discuss suggestions for future agenda items and set the next meeting date.

• Approval of September meeting minutes
• Approval of October meeting minutes
• Director's financial report
• Director's census report
• Director's staffing and incentive‑pay usage updates

UW Oshkosh Fox Cities Campus Board of Trustees

The University of Wisconsin Oshkosh‑Fox Cities Campus Board of Trustees will approve the September 23, 2024 meeting minutes. Trustees will review and discuss maintenance invoices presented by the campus representative, followed by a vote with county officials. The board will also consider the removal and storage of file cabinets and hard‑copy files at the campus. Public comments are limited to agenda items and a maximum of 15 minutes.

• Approval of September 23, 2024 minutes
• Presentation and discussion of maintenance invoices
• Vote on maintenance invoices with county officials
• Decision on removal and storage of file cabinets and hard‑copy files
• Public participation limited to agenda items (15‑minute limit)

Human Services Board

The Winnebago County Human Services Board will convene to approve minutes from previous meetings and receive reports on department leadership, recruitment, and financial status. The meeting will also include updates from the Wisconsin County Human Services Association.

• Approval of November 4, 2024, and October 14, 2024, meeting minutes
• Report on Recruitment and Retention by Deputy Director Renee Soroko
• Financial Report presented by Janet Rohloff
• Inpatient & Institutional Placement Statistics
• Wisconsin County Human Services Association Updates

Judiciary & Public Safety Committee

The Winnebago County Judiciary and Public Safety Committee will consider three funding authorizations: $28,000 from the National Opioid Abatement Settlement Fund for a contract with Solutions Recovery, up to $40,000 from the Contingency Fund for a county‑wide EMS feasibility study, and approval of intergovernmental agreements for emergency management coordination. The meeting will also include presentations on Wisconsin Act 235 privacy protections for judicial officers and an update from the medical examiner on overdoses, suicides, morgue progress, and transportation vans.

• Authorize $28,000 from the National Opioid Abatement Settlement Fund for a contract with Solutions Recovery for Peer Response Team members.
• Authorize up to $40,000 from the Contingency Fund for a feasibility study of county‑wide EMS services.
• Authorize intergovernmental agreements with local governments to coordinate emergency management and response activities.
• Presentation on 2023 Wisconsin Act 235 privacy protections for judicial officers.
• Medical examiner update covering overdoses, suicides, morgue progress, and transportation vans.

UW Education, Extension & Agriculture Committee

The Winnebago County UW Education, Extension & Agriculture Committee will review the October 17, 2024 meeting minutes and hear public comments. It will receive updates on the UW Fox Valley campus closure and reports on extension programs, facilities, staff, and upcoming events. The committee will also set its next meeting date.

• Approval of October 17, 2024 meeting minutes
• UW Fox Valley Closure Updates/Discussion
• FoodWise presentation by Hannah Phillips
• Extension Admin Facility Updates
• Announcing upcoming extension events at County Board meeting

Industrial Development Board

The Winnebago County Industrial Development Board will consider adopting the Revised IDB Per Capita Grant Funding Program policies and procedures. It will also review and approve proposed funding allocations to local communities for 2025 and request each community’s intent on using or reallocating its share. The meeting includes standard items such as public comments, approval of minutes, and setting the next meeting date.

• Adopt the Revised Winnebago County IDB Per Capita Grant Funding Program Policies and Procedures
• Approve proposed 2025 funding allocations to local communities and request their intent on utilizing or reallocating their funding shares

Facilities & Property Management Committee

The Facilities & Property Management Committee will discuss several items, including county code provisions for public works projects, the status of the UWO‑Fox Cities partnership, and a presentation on a vehicle equity lease pilot program. The committee will consider authorizing an easement with adjacent properties at 112 Otter Avenue to restrict the height of the County Administration Building. The meeting also includes routine reports on the 2024 year‑to‑date budget, ongoing maintenance projects, and other updates.

• Discussion of County Code provisions relating to public works projects
• Discussion of UWO‑Fox Cities status
• Presentation on Vehicle Equity Lease Pilot Program
• Authorization to enter into an easement with adjacent properties at 112 Otter Avenue to restrict County Administration Building height
• Director's report updates on 2024 year‑to‑date budget and current maintenance projects

County Board of Supervisors

The County Board of Supervisors will vote on several resolutions, including the acceptance of two justice-related grants and various zoning amendments. The board will also discuss legislative requests regarding medical assistance funding and corporate home purchases.

• Acceptance of a $833,000 DOJ grant and a $149,008 Wisconsin DOJ grant for the STAR Program
• Rezone tax parcel 028-0438-07 in Town of Winchester from Rural Residential to Light Industrial
• Rezone tax parcel 006-0018-01 in Town of Clayton from General Agricultural to Rural Residential
• Approval of the Sunnyview Exposition Center 2025-2029 Fee Schedule
• Resolution requesting state legislation to stop corporations from purchasing single-family homes

Veterans Service Commission

The Winnebago County Veterans Service Commission will meet to approve meeting minutes, receive reports, and review confidential applications for financial and medical aid. The meeting will be held at Park View Health Center.

• Approval of 10/10/2024 meeting minutes
• Review of confidential case applications for aid
• General Office and Legislative Updates
• Approval of applications for aid under Wisconsin Statute 45.81(3)
• Next meeting date set for November 14, 2024

Ad-hoc Task Force on the Written Rules of the 2024-2026 Winnebago County Board of Supervisors

The Winnebago County Ad‑Hoc Task Force will consider revisions to the Board of Supervisors' written rules. Items include reviewing Section 9 Definitions, continuing work on Section 6, presenting past rules in resolution form, and opening additional rule sections for discussion. The meeting will also adopt prior meeting minutes and hear public comments.

• Review and discussion/action on Winnebago County Board of Supervisors Rules, Section 9 Definitions
• Review and discussion/action on continuation of Section 6
• Presentation of past rules now in resolution form
• Opening additional rule sections for discussion

Parks & Recreation Committee

The Parks and Recreation Committee will consider a fee schedule for the Sunnyview Exposition Center and a lease for Asylum Point from the Wisconsin Department of Natural Resources.

• Review of Sunnyview Exposition Center 2025 - 2029 Fee Schedule
• Authorization to lease Asylum Point from the Wisconsin Department of Natural Resources
• Update on Sunnyview Expo sign along Highway 76

Board of Canvass

The Winnebago County Board of Canvass is meeting to consider business items. The primary focus is the canvassing of provisional ballot results from the November 5, 2024, General Election.

• Canvass of provisional ballots from the November 5, 2024, General Election

Aging & Disability Resource Center Commission

The Winnebago County Aging & Disability Resource Center Commission will approve the October meeting minutes and hear public comments. It will discuss and potentially act on the 85.21 Transportation Plan. Committee members will provide updates, including a dementia care briefing by Alisa Richetti. The commission will also consider future agenda suggestions such as the Advocap Nutrition Program and City of Oshkosh cab services.

• Approval of October meeting minutes
• Consideration of the 85.21 Transportation Plan
• Dementia Care Updates presented by Alisa Richetti
• Discussion of Advocap Nutrition Program and City of Oshkosh City Cab Services for future agenda
• Community Beat: sharing compliments and complaints

Planning & Zoning Committee - DELIBERATIVE

The Planning & Zoning Committee will meet to consider a zoning map amendment and a code text amendment. The body will review a specific property request in the Town of Algoma and a general update to the county code.

• Zoning Map Amendment for Richard Jordan at 161 Kirkwood Dr, Oshkosh, WI (Town of Algoma)
• Code Text Amendment of Chapter 23 of the Winnebago County General Code

Board of Canvass

The Winnebago County Board of Canvass will meet on November 8, 2024. The agenda includes canvassing the results of the November 5, 2024 General Election. No other substantive items are listed.

• Canvass the results of the November 5, 2024 General Election

Safe Streets Initiative

The Winnebago County Safe Streets Initiative will meet to discuss updates on various court and reintegration programs. The body may take action on the appointment of Desiree Bongers as a new board member.

• Possible approval of Desiree Bongers as a new board member
• Updates on Drug Court, Jail Reintegration, and STAR Program
• Updates on 24/7 Alcohol, 24/7 Drug, Connect, SSTOP, and Teen Court
• Updates on District Attorney Diversion Programs and Mental Health Court
• Updates on Breakwater, Public Health, Lifepoint, and StepUp

Planning & Zoning Committee - PLANNING

The Winnebago County Planning & Zoning Committee will consider whether Chapter 23 of the County General Code applies to shoreland zoning. It will also review and forward zoning change requests from the Town of Winchester for 2676 Shady Ln, Neenah (Parcel ID #006-0018-01) and from the Town of Clayton for 8526 S Loop Rd, Larsen (Parcel ID #028-0438-07). The meeting includes routine items such as public comments and approval of minutes.

• Review of Chapter 23 County General Code provisions for shoreland zoning applicability
• Forward Town of Winchester zoning change for 2676 Shady Ln, Neenah (Parcel ID #006-0018-01)
• Forward Town of Clayton zoning change for 8526 S Loop Rd, Larsen (Parcel ID #028-0438-07)
• Approval of minutes from September and October 2024 meetings

Board of Adjustment - DELIBERATIVE

The Winnebago County Board of Adjustment will meet to review business items and approve previous meeting minutes. The board will consider a variance request for a property in the Town of Wolf River.

• Variance request for Susan Bohlen at 7671 Bluebill Ln, Larsen

Personnel & Finance Committee

The Personnel & Finance Committee will consider accepting two grants for the STAR Program. The body will also review property values for tax foreclosed auctions and discuss surplus funds from a 2022 tax sale.

• Acceptance of $149,008 grant from Wisconsin Department of Justice for the STAR Program
• Acceptance of $833,000 grant from U.S. Department of Justice for the STAR Program
• Approval of values for In-Rem Tax Foreclosed Properties on S US Hwy 45, Lakeshore Rd, Main St, Shreve Ln, School Ave, W 3rd Ave, Oregon St, and Mason St
• Discussion on issuance of surplus funds from 2022 Tax Sale to former owner

Land Conservation Committee

The Winnebago County Land Conservation Committee will hold a public hearing to review proposed revisions to Chapter 13 of the County General Code, specifically the Livestock Waste Management Ordinance and its Permit Fee Schedule. The committee will consider public comments on these revisions before adjourning.

• Review proposed revisions to Chapter 13 of the Winnebago County General Code, Livestock Waste Management Ordinance and its Permit Fee Schedule
• Public comment period on the proposed revisions

Board of Canvass

The Winnebago County Board of Canvass will meet on Thursday, November 7, 2024 at 9:00 AM in the David W. Albrecht Administration Building, 4th Floor Training Room, 112 Otter Avenue, Oshkosh. The meeting will include canvassing the results of the November 5, 2024 General Election. Action may be taken on this business item. Requests for disability accommodations must be made at least 24 hours in advance to the County Clerk’s office.

• Canvass the results of the November 5, 2024 General Election

Land Conservation Committee

The Land Conservation Committee is meeting to approve crop prices and the 2025 budget for the Wildlife Damage Abatement & Claims Program. The body will also consider an agreement with the Wisconsin Department of Natural Resources for a Lake Winneconne breakwall project and several cost-share agreements for waterway and well projects.

• 2025 Wildlife Damage Abatement & Claims Program (WDACP) Budget
• Proposed amendment to Chapter 13 of the General Code and the Permit Fee Schedule
• Intergovernmental Agreement with Wisconsin DNR for Lake Winneconne off-shore breakwall project
• LWCD Spirit Fund cost-share agreements including Albright Brothers LLC project for $17,554.50 and Charles & Susan Overton project for $18,596.25
• Review of 2024 USDA Wildlife Damage Abatement & Claims Program crop prices

Local Emergency Planning Committee

The Winnebago County Local Emergency Planning Committee will consider several items, including approving nominations for a three‑year term beginning Jan. 1 2025, reviewing recent spill reports, and designating a County EPCRA Compliance Inspector. Subcommittee updates on education/outreach and exercising, an EPCRA report, and an outreach event with the Oshkosh Safety Council will also be discussed. The meeting concludes with a tour of the Valley Environmental Response facility.

• Approval of nominations for three‑year term (Jan 1 2025–Dec 31 2027)
• Designation of County EPCRA Compliance Inspector
• Review of recent spill reports
• Subcommittee reports (Education/Outreach, Exercising)
• Outreach event with Oshkosh Safety Council

Aviation Committee

The Winnebago County Aviation Committee will approve the October 2, 2024 meeting minutes and receive reports on an agricultural lease and the 2025 T‑Hangar Project. It will discuss and approve a lease rate of $1,300.14 per month for Hangar I1 to United Financial Group, Inc., and a lease rate of $1,234.59 per month for Hangar I2 to Cassui Too, LLC. The meeting also includes public comments and other committee reports.

• Approve Oct 2, 2024 meeting minutes
• Update on agricultural lease with Brennand Farming, LLC at $150 per acre per year for 33 acres ($4,950 annually)
• Discuss & approve lease rate of $1,300.14 per month for Hangar I1 to United Financial Group, Inc.
• Discuss & approve lease rate of $1,234.59 per month for Hangar I2 to Cassui Too, LLC
• 2025 T‑Hangar Project update

Judiciary & Public Safety Committee

The Winnebago County Judiciary and Public Safety Committee will meet to approve an agreement for the Sheriff's Office to provide contracted police patrol services to the Town of Winneconne. The agenda also includes a District Attorney update and the approval of previous meeting minutes.

• Authorization for Sheriff's Office to enter into police patrol agreement with Town of Winneconne
• Approval of October 7, 2024, meeting minutes
• District Attorney update on recent trials and sentencings

Human Services Board

The Winnebago County Human Services Board will meet to approve minutes from October and September, review department leadership reports, and discuss recruitment and retention. The meeting is scheduled for 2:00 PM on November 4, 2024, at the Oshkosh Human Services Building.

• Approval of October 7, 2024, and September 9, 2024, meeting minutes
• Report on Recruitment and Retention by Deputy Director Renee Soroko
• Financial Report presented by Janet Rohloff
• Child Welfare Outreach Services and Services Reports by Annette Beattie and Kari Kraft
• Inpatient & Institutional Placement Statistics and Wisconsin County Human Services Association Updates

County Board of Supervisors

The annual budget session scheduled for October 30, 2024 was canceled because the county budget was approved on October 29, 2024. No agenda items will be presented at this meeting. Accommodations for people with disabilities can be arranged with 24‑hour notice to the County Clerk’s office (phone 920‑232‑3430).

Board of Adjustment - PUBLIC HEARING

The Winnebago County Board of Adjustment will hold a public hearing to consider variance requests for two properties. The board will determine if these requests meet the necessary criteria for approval.

• Variance request for Jeffrey/Amy Hietpas at 2837 Black Wolf Ave, Oshkosh
• Variance request for Susan Bohlen at 7671 Bluebill Ln, Larsen

Winnebago County Housing Authority

The Winnebago County Housing Authority will review its September 2024 accounts payable, the 2025 budget, and a 3% quarterly financial report. It will receive a brief public comment period limited to five minutes per speaker. The meeting includes a vote on Resolution 778-24 to approve HUD Form 52574 for the 2025 budget.

• Resolution 778-24: Approve HUD Form 52574 for the 2025 budget
• 2025 Budget Review
• 3% Quarter Financial Report
• Accounts Payable Report from September 2024
• Public Comment Period (limit 5 minutes per speaker)

County Board of Supervisors

The County Board of Supervisors is conducting an annual budget session to consider the 2025 Annual Budget Proposal. The board will hold a public hearing and vote on the budget, property tax levies, and the 2025-2029 Capital Improvement Plan.

• RESOLUTION 048-102024: Adopting the 2025 County Budget and approving a 2% increase to the Employee Compensation Plan
• RESOLUTION 049-102024: Approval of 2025 Capital Improvement Projects and adoption of the 2025-2029 Capital Improvement Plan
• Amendment 2: Reduce Park View Health Center operating budget by $200,000 to fund Human Resources needs
• Amendment 3: Increase Industrial Development Board Grant by $30,000
• Amendment 4: Labor budget increases for Medical Examiner ($1,793), Veterans Services ($1,793), and Emergency Management ($6,344)

County Board of Supervisors

The Winnebago County Board will hear a presentation of the 2025 annual budget by County Executive Jon Doemel, followed by a public hearing on the budget. After the presentation, the Board will vote on two resolutions: one to adopt the 2025 budget, levy property taxes and approve a 2% employee compensation increase, and another to approve capital improvement projects and adopt the 2025‑2029 Capital Improvement Plan. Some department budget items will be deferred to hearings on October 29‑30.

• Presentation of the 2025 Annual Budget by County Executive Jon Doemel
• Resolution 048-102024: Adopt 2025 County Budget, levy property taxes, approve 2% employee compensation increase
• Resolution 049-102024: Approve 2025 Capital Improvement Projects funded by transfers from the Unassigned General Fund or Solid Waste Fund and adopt the 2025‑2029 Capital Improvement Plan
• 2025 County Budget Public Hearing pursuant to Wis. Stat. 65.90(4)
• Deferred budget items for certain departments to be heard on Oct. 29‑30

Board of Adjustment - VIEWING

The Winnebago County Board of Adjustment will meet on October 24, 2024 at 8:00 AM. The board will consider two variance applications: one for 2837 Black Wolf Ave in the Town of Black Wolf, and another for 7671 Bluebill Ln in the Town of Wolf River. Action may be taken on these business items.

• Variance request for 2837 Black Wolf Ave, Town of Black Wolf (Applicant: Jeffrey/Amy Hietpas)
• Variance request for 7671 Bluebill Ln, Town of Wolf River (Applicant: Susan Bohlen)

Ad-hoc Task Force on the Written Rules of the 2024-2026 Winnebago County Board of Supervisors

The Ad-hoc Task Force is meeting to discuss and potentially take action on specific sections of the 2024-2026 Board of Supervisors written rules. The group will review definitions and procedural sections of the governing document.

• Edits to Rule 3.4 and the addition of Rule 3.45
• Review and action on Section 9 Definitions, including the definition of 'Most Natural Break'
• Review and action on Sections 4-6

Planning & Zoning Committee - PUBLIC HEARING

The Winnebago County Planning & Zoning Committee will hold a public hearing on October 22, 2024. Committee members will consider a zoning map amendment for the property at 161 Kirkwood Dr in Oshkosh. They will also review a code text amendment to Chapter 23 of the Winnebago County General Code. Action may be taken on either item.

• Zoning map amendment for 161 Kirkwood Dr, Oshkosh (Town of Algoma)
• Code text amendment of Chapter 23 of the Winnebago County General Code

Highway Committee

The Winnebago County Highway Committee will consider the County Executive’s 2025 budget proposal, including an overview, program requests, and a 2025‑2029 Capital Improvement Plan. Members will also discuss potential amendments to County Code 7.16 governing all‑terrain and utility‑terrain vehicle routes and regulations. The agenda includes approval of the September 16, 2024 minutes and a period for public comments.

• Presentation of 2025 County Executive Budget Overview
• Presentation of 2025 Programs and Budget Request
• Presentation of 2025‑2029 Capital Improvement Plan
• Discussion on potential changes to County Code 7.16 ATV/UTV routes & regulations
• Approval of September 16, 2024 meeting minutes

Legislative Committee

The Winnebago County Legislative Committee will discuss several resolutions and legislative requests. These include funding for mental health services and positions on refugee resettlement and corporate home buying.

• Resolution requesting state funding for the non-federal share of Medical Assistance CSP and Crisis services
• St. Croix County Resolution No. 13 (2024) regarding Senate Bill 916 and refugee resettlement
• St. Croix County Resolution No. 14 (2024) supporting the "Care Act" regarding the Immigration and Nationality Act
• St. Croix County Resolution No. 15 (2024) requesting a pause of refugee resettlement in St. Croix County
• Request for legislation to stop corporations from purchasing single-family homes

Planning & Zoning Committee - VIEWING

The Winnebago County Planning & Zoning Committee will meet to consider a business item. The primary focus is a zoning map amendment request in the Town of Algoma.

• Zoning Map Amendment for Richard Jordan at 161 Kirkwood Dr, Oshkosh, WI (002-0240-17)

Board of Health

The Winnebago County Board of Health will review the 2025 County Executive Budget Proposal. The board will hear a budget overview and program requests before making a recommendation on the 2025 budget.

• 2025 County Executive Budget Proposal review
• 2024 Income Statement Review
• Introduction of new Board of Health Orientation Tool
• Report of State Department of Health Review

UW Education, Extension & Agriculture Committee

The UW Education, Extension & Agriculture Committee will discuss the 2025 County Executive Budget Proposal and provide recommendations on budget requests. The body will also consider a funding and program agreement with the Winnefox Library System for up to five years.

• Funding and program agreement with Winnefox Library System (up to 5 years)
• 2025 County Executive Budget Proposal and department requests
• UW Fox Valley closure updates
• Winnefox Library System annual reports
• Extension Winnebago County review for September/October 2024

Park View Health Center Committee

The Park View Health Center Committee will review the 2025 County Executive Budget Proposal and consider increasing private pay rates for 2025. The meeting will include a presentation on budget requests and a financial report.

• 2025 County Executive Budget Proposal presentation
• Recommendation on 2025 Budget Requests
• Increasing Park View Private Pay Rates for 2025
• Approval of September 19, 2024 minutes
• Financial and census reports

Facilities & Property Management Committee

The Facilities & Property Management Committee will consider the 2025 County Executive Budget Proposal and the 2025–2029 Capital Improvement Plan. The body will also review an easement agreement and a room naming request.

• 2025 County Executive Budget Proposal and 2025–2029 Capital Improvement Plan
• Electric Underground Easement Agreement between Winnebago County & Wisconsin Public Service Corporation
• Naming Room 118 in the David W. Albrecht Administration Building as the Patty Francour Information Technology Training Room
• Discussion on County Code provisions relating to public works projects
• Discussion of UWO-Fox Cities status

Personnel & Finance Committee

The Personnel & Finance Committee will meet to discuss business items and hear comments from the Managing Director of RW Baird. The primary action item is the awarding of the sale of General Obligation Promissory Notes.

• Awarding the sale of $8,120,000 General Obligation Promissory Notes

County Board of Supervisors

The Winnebago County Board of Supervisors will review the 2025 Budget Proposal and consider several resolutions to allocate Spirit Fund money for equipment and demolition. The Board will also vote on the sale of General Obligation Promissory Notes.

• Introduction of the 2025 Budget Proposal
• Resolution 042-102024: $125,405 from Spirit Fund for two morgue vehicles and equipment
• Resolution 043-102024: $700,000 from Spirit Fund for a road paver
• Resolution 044-102024: $505,000 from Spirit Fund for a chip spreader
• Resolution 047-102024: Sale of $8,120,000 General Obligation Promissory Notes

Aging & Disability Resource Center Commission

The Commission will meet to discuss the meal program and transportation. The body is also considering the approval of the Aging Plan.

• Approval of Aging Plan
• Meal Program follow up
• Transportation follow up discussion

County Board of Supervisors

The County Board of Supervisors is conducting its Annual County Board Tour on October 14, 2024. The itinerary consists of visits to various county facilities and sites.

• Tour of Omro Area Community Center
• Tour of Waukau Creek Dam
• Review of Winneconne Parks upgrades, Barn remodeling, and proposed breakwall location

Veterans Service Commission

The Veterans Service Commission will consider and approve applications for financial, medical, social, or personal aid under Wisconsin Statutes 45.81(3) and review remaining aid under Statute 45.86. A closed session will be held to review confidential case applications that could affect individuals' reputations. The meeting will also include reports on general office updates, legislative updates, and the Purple Heart Memorial Highway signs. Agenda approval, minutes approval, and scheduling of the next meeting will also be addressed.

• Approval of applications for aid under Wisconsin Statute 45.81(3)
• Review of remaining aid to needy veterans under Wisconsin Statute 45.86
• Closed session to review confidential case applications for aid
• Reports on federal, state, and local legislative updates
• Update on Purple Heart Memorial Highway signs

Traffic Safety Commission

The Traffic Safety Commission will approve minutes from the July 10, 2024 meeting, hear public comments, and review county-wide fatal and serious traffic crashes for the fourth quarter of 2023, including a Menasha Police Department incident on De Pere Street on July 13, 2024. The commission will discuss pending and potential highway‑safety legislation, the Interstate 41 construction project, and issues related to electric scooters and bicycles. The meeting will end with a round‑table discussion and scheduling of the next meeting.

• Approve minutes of the meeting held on July 10, 2024
• Review county-wide fatal and serious traffic crashes for Q4 2023
• Discuss Menasha PD crash at De Pere Street & De Pere Street (7/13/2024)
• Consider pending and potential legislation affecting highway safety
• Discuss the Interstate 41 construction project

County Board of Supervisors

This is not a formal meeting of the County Board of Supervisors and no county business will be conducted. The session features presentations from the Winnebagoland Housing Coalition and other providers regarding homelessness data and services.

• Presentation on the Face of Homelessness in Winnebago County by Winnebagoland Housing Coalition
• Review of Winnebago County homeless data, Clarity, and Coordinated Entry
• Discussion of Tiny Homes Village
• Presentation by Wisconsin Balance of State Continuum of Care

Parks & Recreation Committee

The Winnebago County Parks and Recreation Committee will review the 2025 County Executive budget proposal, including the budget overview, program requests, and the 2025‑2029 Capital Improvement Plan. Members will discuss and make a recommendation on the budget requests. The committee will also consider authorizing the fee schedule for the Sunnyview Exposition Center for 2025‑2029. A director's report will provide an update on parks capital projects.

• Authorize Sunnyview Exposition Center 2025‑2029 fee schedule
• 2025 County Executive Budget Overview presentation
• 2025 Programs and Budget Request presentation by Department Head
• 2025‑2029 Capital Improvement Plan presentation by Department Head
• Parks Capital Project update (Director's Report)

Human Services Board

The Winnebago County Human Services Board will meet on Monday, October 7, 2024, at the Oshkosh Human Services Building. The agenda includes approval of September 4th and August 12th meeting minutes, a presentation of the 2025 County Executive Budget proposal, and a board recommendation on that budget. A business item will request Wisconsin state funding to cover the full non‑federal share of Medical Assistance CSP and Crisis services. Additional reports on finances, inpatient placements, and other updates will be provided.

• Approval of September 4th, 2024 meeting minutes
• Approval of August 12th, 2024 Aging and Disabilities Resource Center Commission meeting minutes
• Presentation and board recommendation on the 2025 County Executive Budget proposal
• Request for state funding to cover the full non‑federal share of Medical Assistance CSP and Crisis services (2025‑27 biennial budget)
• Financial Report presented by Janet Rohloff

Judiciary & Public Safety Committee

The Winnebago County Judiciary and Public Safety Committee will review the 2025 County Executive budget proposals presented by the County Executive, Corporation Counsel, District Attorney, Sheriff, and other officials. The committee will also discuss authorizing acceptance of two grants for the STAR Program: an $833,000 grant from the U.S. Department of Justice and a $149,008 grant from the Wisconsin Department of Justice. Minutes from the September 9, 2024 meeting will be approved, and public comments will be heard.

• Authorize acceptance of $833,000 DOJ grant for Improving Substance Use Disorder Treatment and Recovery Outcomes for Adults in Reentry (STAR Program) and a corresponding 2024 budget amendment
• Authorize acceptance of $149,008 Wisconsin DOJ grant for Residential Substance Abuse Treatment for State Prisoners (STAR Program)
• Presentation of the 2025 County Executive Budget Overview
• 2025 program and budget request presentations by the Corporation Counsel, District Attorney, Sheriff, Veteran Services Director, Register of Deeds, County Clerk, Emergency Management Director, Child Support Director, Clerk of Courts, and Medical Examiner
• Approval of September 9, 2024 meeting minutes

Planning & Zoning Committee - DELIBERATIVE

The Winnebago County Planning & Zoning Committee will consider three business items. These include a conditional use request and two requests regarding a property in the Town of Clayton.

• Conditional use request for Thistle Dairy LLC at lot adjacent and east of 3006 Lone Elm Ave, Van Dyne
• Zoning map amendment for Nathan/Christine Chromy at 2676 E Shady Ln, Neenah
• Rural accessory building determination for Nathan/Christine Chromy at 2676 E Shady Ln, Neenah

Planning & Zoning Committee - PLANNING

The Planning & Zoning Committee will consider budget requests for 2025 from the County Executive, the East Central Wisconsin Regional Planning Commission, and the Planning & Zoning Director. The committee will also review zoning updates and specific town zoning amendments.

• 2025 County Executive Budget Proposal
• 2025 Budget Request from East Central Wisconsin Regional Planning Commission
• General Zoning Ordinance review for shoreland areas
• Town of Vinland zoning change for Geoff and Kelly Goodermuth (Parcel ID 026-0476)
• Town of Winchester's new zoning ordinance recreating Chapter 17

Land Conservation Committee

The Winnebago County Land Conservation Committee will review agency and director reports, discuss the 2025 County Executive budget proposal, and consider several business items. Business items include a review of the Aquatic Invasive Species program, authorization of an intergovernmental agreement with the Wisconsin Department of Natural Resources for an off‑shore breakwall on Lake Winneconne, and approval of multiple cost‑share agreements for water‑quality and habitat projects. The committee may also take action on any additional business items presented.

• Authorize Winnebago County to enter an intergovernmental agreement with the Wisconsin Department of Natural Resources for managing an off‑shore breakwall project on Lake Winneconne
• Review the Aquatic Invasive Species (AIS) Program with the Fox‑Wolf Watershed Alliance
• Approve LWCD Spirit Fund cost‑share agreements: Michael Arthur Well Abandonment ($682.50), Matthew Ten Haken Well Abandonment ($320.25), Conrad Dennis Well Abandonment ($307.50)
• Approve Shari & Jamie Musselman Rain Garden Project cost‑share ($1,000.00)
• Approve cover‑crop practice cost‑shares: Dan Stokes ($21,600.00) and Spencer Stokes ($15,690.24)

Personnel & Finance Committee

The Personnel & Finance Committee will consider two contingency fund requests, approve the naming of a training room, and review multiple 2025 budget presentations from county directors. Topics include insurance funds, technology services, health and dental insurance, and compensation schedules. The committee will then make a recommendation on the 2025 budget requests and amendments.

• Contingency Fund Request for $20,895 to replace a jail washing machine
• Contingency Fund Request for $1,000 to place "Purple Heart Veterans Highway" signs on State Highway 21
• Approval to name Room 118 the Patty Francour Information Technology Training Room
• Review of the 2025 Property and Liability Insurance Fund
• Review of the 2025 Technology Internal Service Fund

Aviation Committee

The Winnebago County Aviation Committee will consider the 2025 County Executive Budget Proposal and the 2025–2029 Capital Improvement Plan. The committee will also discuss and vote on specific lease rates for airport hangars and vehicle testing.

• Lease rate of $1,236.87 per month for Hanger I3 to American Air, LLC
• Lease rate of $881.34 for Hangar K821 to New View Technologies, Inc.
• Lease rate of $200 per vehicle per test hour for Oshkosh Corporation
• 2025 County Executive Budget Proposal and recommendations
• 2025–2029 Capital Improvement Plan presentation

Solid Waste Management Board

The Winnebago County Solid Waste Management Board will hold both open and closed sessions. In closed session, the board will deliberate the 2025 revised tipping fee recommendation, the 2025 Brown, Outagamie, Winnebago County internal customer rate, and a waste and recyclable material hauling services agreement. In open session, the board will discuss the 2025 revised tipping fees, review the 2025 County Executive budget overview, and hear presentations on program budget requests and the 2025‑2029 capital improvement plan.

• 2025 Revised Tipping Fee Recommendation (closed session)
• 2025 Brown, Outagamie, Winnebago County Internal Customer Rate (closed session)
• Waste and Recyclable Material Hauling Services Agreement (closed session)
• 2025 Revised Tipping Fees (open session)
• 2025–2029 Capital Improvement Plan Presentation (open session)

Land Records Council

The Winnebago County Land Records Council will elect its Chairperson, Vice Chairperson, and Secretary. It will review updates to the Winnebago County Land Information Program and consider the proposed 2025 Land Records Modernization Budget, recommending it to the County. The council will also approve minutes from the October 3, 2023 meeting.

• Election of Council Chairperson, Vice Chairperson, and Secretary
• Review of Winnebago County Land Information Program updates
• Recommendation of the proposed 2025 Land Records Modernization Budget to the County
• Approval of minutes from the October 3, 2023 meeting

ARPA Strategy and Outcomes Commission

The Winnebago County ARPA Strategy & Outcomes Commission will consider allocating unassigned Spirit Fund community project money and earned interest to the county government category. It will also vote on appropriating $500,000 from the Spirit Fund for the demolition of an airport hangar. The meeting includes approval of the September 13, 2024 minutes and a public comment period limited to two minutes per speaker.

• Approve allocation of Spirit Fund unallocated community project funds and earned interest to county government category
• Appropriation of $500,000 from the Spirit Fund for demolition of an airport hangar
• Approve September 13, 2024 meeting minutes
• Public comments limited to two minutes per speaker per Rules 6.4, 8.1, 10.1
• Set next meeting date

Ad-hoc Task Force on the Written Rules of the 2024-2026 Winnebago County Board of Supervisors

The Winnebago County Ad‑Hoc Task Force will consider amendments to the County Board’s written rules. Items include discussion and possible action on Rule 3, an amendment to Rule 3.4, a vote on Rule 3.8, and reviews of Section 9 definitions and Sections 4‑6. The meeting also includes routine agenda items such as public comments and approval of prior minutes.

• Discussion/Action on County Board Rules Section 3
• Discussion to amend Rule 3.4
• Discussion/Vote on Rule 3.8
• Review and Discussion/Action on Section 9 Definitions
• Review and Discussion/Action on Sections 4‑6

Supervised Release Committee

The Winnebago County Supervised Release Committee will meet on September 25, 2024. The committee will appoint officers for the supervised release case of Scott (Sky) Carpenter and review the status of his housing. The meeting will also include discussion of items for the next agenda.

• Appointment of Supervised Release Committee officers regarding Scott (Sky) Carpenter
• Status of housing for Scott (Sky) Carpenter
• Discussion of items for next agenda

Planning & Zoning Committee - PUBLIC HEARING

The Winnebago County Planning & Zoning Committee will hold a public hearing to consider a conditional use application from Thistle Dairy LLC for a lot adjacent and east of 3006 Lone Elm Ave in Van Dyne (Town of Nekimi). The committee will also hear public comments on a zoning map amendment submitted by Nathan and Christine Chromy for 2676 E Shady Ln in Neenah (Town of Clayton). Action may be taken on either or both applications.

• Thistle Dairy LLC – conditional use request for lot adjacent & east of 3006 Lone Elm Ave, Van Dyne (Parcel 012-0647-03, Town of Nekimi)
• Chromy, Nathan/Christine – zoning map amendment for 2676 E Shady Ln, Neenah (Parcel 006-0018-01, Town of Clayton)

UW Oshkosh Fox Cities Campus Board of Trustees

The Board of Trustees will review maintenance invoices and related facility projects. Trustees will discuss a possible name change for the board. The meeting will also approve the August 26, 2024 minutes and set agenda items for the October meeting.

• Approval of August 26, 2024 minutes
• Presentation and discussion of maintenance invoices
• Review of Capital Improvement Program (CIP) projects
• Potential name change for the UW Oshkosh Fox Cities Campus Board of Trustees
• Schedule and agenda items for the October meeting

Winnebago County Housing Authority

The Oshkosh and Winnebago County Housing Authorities are meeting jointly to conduct public hearings on their five-year and annual plans. The bodies will consider resolutions regarding rent schedules, utility allowances, and asset income rates for 2025.

• Public hearings for OHA and WCHA Five-Year and Annual Plans
• Resolution 1136-24 and 774-24: Approve Flat Rent Schedules
• Resolution 1137-24 and 775-24: Approve 2025 Passbook Rate for Determination of Income from Assets
• Resolution 1140-24 and 777-24: Approve Utility Allowance Schedule
• Resolution 1138-24: Approve 2023 OHA Audit

Planning & Zoning Committee - VIEWING

The Winnebago County Planning & Zoning Committee will consider three items. The first is a conditional‑use request by Thistle Dairy LLC for a lot adjacent and east of 3006 Lone Elm Avenue in Van Dyne (Town of Nekimi). The second is a zoning map amendment for 2676 East Shady Lane in Neenah (Town of Clayton). The third is a determination on a rural accessory building for the same Neenah parcel.

• Thistle Dairy LLC – conditional‑use request for lot adjacent & east of 3006 Lone Elm Ave, Van Dyne (Town of Nekimi) – Parcel 012‑0647‑03
• Nathan/Christine Chromy – zoning map amendment for 2676 E Shady Ln, Neenah (Town of Clayton) – Parcel 006‑0018‑01
• Nathan/Christine Chromy – rural accessory building determination for 2676 E Shady Ln, Neenah (Town of Clayton) – Parcel 006‑0018‑01

Board of Health

The Winnebago County Board of Health will review and potentially act on pending ordinances addressing camping and loitering on county property. The meeting will also approve the June 21, 2024 meeting minutes, review the August 2024 income statement, and receive operational updates from various public health divisions.

• Pending Camping and Loitering on County Property Ordinances (action may be taken)
• Approval of June 21, 2024 meeting minutes
• Review of August 2024 income statement
• Operational updates from Administration, Communicable Disease, Environmental Health, Community Health and Prevention, Healthy Lifespan, and WIC divisions
• Public comments from attendees

UW Education, Extension & Agriculture Committee

The UW Education, Extension & Agriculture Committee will meet to discuss updates regarding the UW Fox Valley closure. The body will also consider a 5-year agreement with the Winnefox Library System.

• UW Fox Valley Closure updates and discussion
• Winnefox Library System 5-Year Agreement
• September 2024 Extension Winnebago County Review
• Reports on Health & Well-Being and Community Development

Park View Health Center Committee

The Park View Health Center Committee will receive a high-level overview of an operational assessment from Baker Tilly. The body will also seek direction on the use of $188,469 in donated funds.

• Operational assessment presentation by Baker Tilly
• Direction on $188,469 in donated funds
• Monthly and Year to Date Financial Report
• Census Report
• Incentive Pay Usage Report

Solid Waste Management Board

The Winnebago County Solid Waste Management Board will review a capital improvement plan for Sunnyview landfill gas equipment costing $1,068,385. It will also discuss a proposed rate increase for the waste and recycling hauling contract. The agenda includes approval of the August 21, 2024 meeting minutes and a public comment period.

• Capital improvement plan request for Sunnyview Landfill Gas Equipment Installation – $1,068,385
• Waste & Recycling Hauling Contract Rate Increase
• Approval of August 21, 2024 meeting minutes
• Public comments from board jurisdiction
• Director's report (standing meeting time, staffing update, RUG communications)

Facilities & Property Management Committee

The Winnebago County Facilities & Property Management Committee will meet on September 18, 2024 at the Maintenance Facility, 1221 Knapp Street, Oshkosh. The committee will discuss the status of the UWO‑Fox Cities partnership and consider two amendments to Chapter 9 of the Winnebago County General Code to create Section 9.42 governing loitering and Section 9.43 governing camping on county property. The meeting will also include updates on the 980 Housing Project, the Highway Office Project, the Evidence Garage/Morgue Building Project, and the 2024 year‑to‑date budget.

• Discussion of UWO‑Fox Cities status
• Amend Chapter 9 to add Section 9.42 governing loitering in Winnebago County
• Amend Chapter 9 to add Section 9.43 governing camping on Winnebago County property
• Update on the 980 Housing Project
• Update on the Highway Office Project

County Board of Supervisors

The Winnebago County Board of Supervisors will meet on September 17, 2024 to consider several items. Key actions include authorizing up to $8,120,000 in borrowing through general obligation notes and setting the County Executive’s compensation for the 2025‑2029 term. The agenda also contains multiple zoning amendatory ordinances for parcels in the towns of Winneconne, Winchester, and a petition to rezone a parcel in the Town of Clayton. Additional items address boat landing permit fee changes, an easement with Wisconsin Public Service, and several disallowed notices of claim.

• Petition for Zoning Amendment 001: rezone tax parcel 006-0018-01 in the Town of Clayton from A‑2 (General Agriculture) to R‑1 (Rural Residential).
• Zoning Amendatory Ordinance 08/001/24: rezone Town of Winneconne parcels 030‑0108‑03‑04 & 030‑0110‑02 from A‑2 to R‑1A (Residential).
• Zoning Amendatory Ordinance 09/001/24: rezone Town of Winneconne parcels 030‑0135‑02‑03 & 030‑0135‑02‑04 from A‑2 to C‑1 (Commercial).
• Resolution 039-092024: authorize borrowing not to exceed $8,120,000 and issuance of general obligation promissory notes (vote required three‑fourths).
• Resolution 040-092024: fix compensation of the County Executive for the four‑year term beginning April 15, 2025 (vote required majority).

Highway Committee

The Winnebago County Highway Committee will meet to approve minutes and receive updates on various road projects and facility renovations. The meeting will be held at the James P. Coughlin Center.

• Approval of July 29, 2024 Meeting Minutes
• CTH-I/Oregon St. Project Update
• CTH-MM Project Update
• CTH-AP Road Diet Project Update
• WisDOT STH-91 Project Update

ARPA Strategy and Outcomes Commission

The Winnebago County ARPA Strategy & Outcomes Commission is meeting to discuss the use of remaining funds and accrued interest in the Government Identified Project Category. The body will consider several authorizations for equipment purchases using the Spirit Fund.

• Authorization of $700,000 from the Spirit Fund for a road paver
• Authorization of $505,000 from the Spirit Fund for a chip spreader
• Authorization of $125,405 from the Spirit Fund for two morgue vehicles and equipment
• Discussion on remaining funds and accrued interest in the Government Identified Project Category

Industrial Development Board

The Winnebago County Industrial Development Board will hold a workshop to review and discuss draft policy revisions for the County IDB Per Capita Grant Funding Program. The meeting will include an overview by IDB Chair Frassetto and a discussion on policies, eligible projects, and procedures.

• Approval of June 11, 2024 meeting minutes
• Workshop on IDB Per Capita Grant Funding Program policies
• Discussion on draft recommended policy revisions
• Review of eligible and ineligible projects/programs
• Public comments session

Parks & Recreation Committee

The Winnebago County Parks and Recreation Committee will meet to receive a Director's Report on parks capital projects. The committee will also review the estimated schedule for a parks tour.

• Parks Capital Project Update
• Parks Tour Estimated Schedule

Advisory Committee for Children's Voluntary Services

The Winnebago County Advisory Committee for Children’s Voluntary Services will meet to hear presentations and updates on its programs. Items include the “Islands of Brilliance” presentation, service and program updates for Children’s COP and CLTS, birth‑to‑three services, and youth services, as well as discussion of the 2024 focus areas and committee role. The committee may take action on any business items presented.

• Presentation: Islands of Brilliance
• Service and program updates for Children’s COP and CLTS, including waitlist updates
• Birth‑to‑Three services update
• CCS/CST youth services update
• Discussion of 2024 focus areas and committee role

Ad-hoc Task Force on the Written Rules of the 2024-2026 Winnebago County Board of Supervisors

The Ad-hoc Task Force is meeting to review and potentially take action on several sections of the 2024-2026 Winnebago County Board of Supervisors written rules. The group will discuss specific rule sections and definitions to determine if amendments are necessary.

• Recap of Board of Supervisors Rules Sections 0-2
• Proposed amendment to Rule 3.4
• Vote on Rule 3.8
• Review of Section 9 Definitions
• Review of Sections 4-6

Veterans Service Commission

The Winnebago County Veterans Service Commission will meet to review updates and legislative information. In a closed session, members will consider confidential applications for aid under Wisconsin Statute 45.81(3). The commission will then vote to approve those applications and assess remaining aid for needy veterans under Statute 45.86.

• Closed‑session review of confidential case applications for aid under Wis. Stat. 45.81(3)
• Approval of applications for aid under Wis. Stat. 45.81(3)
• Review of remaining aid to needy veterans under Wis. Stat. 45.86
• General office updates
• Federal, state, and local legislative updates

Aging & Disability Resource Center Commission

The Winnebago County Aging & Disability Resource Center Commission will meet to appoint a new committee chairperson and vice chair. The body will also discuss nutrition statistics and concerns regarding Go Transit and shelters.

• Election of New Committee Chairperson
• Election of New Committee Vice Chair
• Discussion on Nutrition Statistics
• Discussion on Go Transit and Shelter Concerns
• Determination of location for future meetings

Judiciary & Public Safety Committee

The Winnebago County Judiciary and Public Safety Committee will review updates from the District Attorney, Sheriff, Medical Examiner, Emergency Management Director, and Corporation Counsel. The meeting will introduce the new director of the Conflict Resolution Center. Committee members will vote on three amendments to the County General Code covering loitering, camping, and public‑records retention schedules.

• Update from District Attorney Eric Sparr
• Sheriff John Matz update – 2025 budget (non‑specific), ice boat, 980 program, EAA review
• Amend Chapter 9 to create Section 9.42 governing loitering
• Amend Chapter 9 to create Section 9.43 governing camping
• Amend Chapter 12 to adopt Wisconsin Public Records Board retention schedules

Planning & Zoning Committee - PLANNING

The Planning & Zoning Committee will review several zoning matters. It may forward town zoning changes to the County Board, discuss a conflict between the County and towns over general zoning in shoreland areas, and consider sending county zoning ordinance changes to a public hearing. The meeting also includes standard items such as public comments, approval of minutes, and setting the next meeting date.

• Review and action to forward Town Zoning Changes to County Board
• Discussion on conflict between County and Towns regarding General Zoning in shoreland areas
• Discussion on forwarding County Zoning Ordinance changes to a Public Hearing

Board of Adjustment - DELIBERATIVE

The Winnebago County Board of Adjustment is meeting to review variance requests for three properties. The board will also consider the approval of minutes from May 23 and May 28.

• Variance request for Ultimate Properties LLC at 6831 Olen Trl, Winneconne
• Variance request for Timothy and Christine Melzer at 7698 County Road B, Winneconne
• Variance request for Tom Comiskey at 7702 Bay Ln, Fremont

Land Conservation Committee

The Winnebago County Land Conservation Committee is meeting to review revisions to the Livestock Waste Management Ordinance and its permit fee schedule. The committee will also consider several cost-share agreements for land and water projects.

• Review of Livestock Waste Management Ordinance and Permit Fee Schedule revisions
• LWCD Spirit Fund cost-share for V Jay Potratz, LLC No-Till & Cover Crop Practices ($25,896.06)
• LWCD Spirit Fund cost-share for Quinn & Kathryn Barrington Well Abandonment ($778.75) and Harvey & Leah Meyer Wetland Restoration ($2,120.00)
• Water Quality Improvement cost-share for Eric B. & Michelle A. Van Dyke Shoreline Protection ($20,000.00) and Harvey & Leah Meyer Wetland Restoration ($5,300.00)
• Review of DATCP Producer-Led Watershed Protection Grant

Personnel & Finance Committee

The Winnebago County Personnel & Finance Committee will meet to review financial reports, an IT update, and a resolution authorizing the borrowing of up to $8,120,000 for capital improvement projects.

• Resolution authorizing borrowing up to $8,120,000
• Finance report on General Fund and Undesignated Fund Balances
• Spirit Fund Update
• Report from CLA Auditors on 2023 Audit
• Report on CIP Projects and Borrowing

Aviation Committee

The Winnebago County Aviation Committee will meet on September 4, 2024 at the Wittman Regional Airport terminal. The committee will consider approving an electric underground easement agreement between Winnebago County and Wisconsin Public Service Corporation. The agenda also includes routine items such as approving the August 14, 2024 meeting minutes, public comments, and various reports.

• Approve August 14, 2024 meeting minutes
• Approve electric underground easement agreement between Winnebago County & Wisconsin Public Service Corporation
• Public comments within the jurisdiction of the committee
• Director's report
• Suggestions for future agenda items

Human Services Board

The Winnebago County Human Services Board will meet to approve minutes from July and June, discuss foster parent recognition, and review placement statistics and financial reports.

• Approval of July 29, 2024 Meeting Minutes
• Approval of June 10, 2024 Aging and Disabilities Resource Center (ADRC) Commission Minutes
• Foster Parent Recognition for Lisa Pendleton & Annette Beattie
• Inpatient & Institutional Placement Statistics
• Financial Report

County Board of Supervisors

The Winnebago County Board will receive updates on the Neighborhood Investment Fund from HELP, COVEY, and Habitat for Humanity, and a Spirit Fund Dashboard presentation by GIS staff. It will also consider County Executive appointments to the Aging and Disability Resource Center Commission. Public comments will be limited to two minutes per speaker.

• Neighborhood Investment Fund updates – presentations by HELP, COVEY, and Habitat for Humanity
• Spirit Fund Dashboard presentation by Adam Dorn and Adam BellCorelli
• County Executive appointments to Aging and Disability Resource Center Commission: Barry Christensen, Anna Malek, Paul Janty
• Public comments limited to two minutes per speaker per Rules 6.4, 8.1, 10.1
• Communications from County Clerk: thank you note from 2024 Winnebago County Scholarship Winner Ailish Maines

Parks & Recreation Committee

The Winnebago County Parks and Recreation Committee will review requests for Spirit Fund projects and a kayak rental agreement. The body will also consider a modification to the boat trailer parking ordinance.

• Request to hire a consultant/engineer for Spirit Fund projects
• Purchase and installation of 3 self-service kayak rental stations
• 5-year agreement for self-service kayak rental stations
• Proposed ordinance modification to Chapter 19.24(11) regarding boat trailer parking and permits

Winnebago County Housing Authority

The Winnebago County Housing Authority will meet to approve a loan contract with the Oshkosh Housing Authority, review financial reports, and discuss a joint board meeting scheduled for September 23, 2024.

• Loan contract with the Housing Authority of The City of Oshkosh
• Review of Accounts Payable Report
• Housing Choice Voucher Program Update
• Updates on Housing Authority Owned Property and/or Projects
• Discussion of Joint OHA/WCHA Board Meeting

Board of Adjustment - PUBLIC HEARING

The Winnebago County Board of Adjustment will hold a public hearing to consider three variance requests from property owners in the Towns of Winneconne, Poygan, and Wolf River. The board may take action on these items during the meeting.

• Ultimate Properties LLC - 6831 Olen Trl, Winneconne - Variance
• Melzer, Timothy/Christine - 7698 County Road B, Winneconne - Variance
• Comiskey, Tom - 7702 Bay Ln, Fremont - Variance

UW Oshkosh Fox Cities Campus Board of Trustees

The Winnebago County Board of Supervisors will host the UWO Fox Cities Campus Board of Trustees to discuss the campus's structure and responsibilities, review maintenance and Capital Improvement Plan projects, and vote on a real property appraisal of the campus.

• Discussion on UWO Fox Cities Campus structure and role
• Review of current maintenance projects
• Review of Capital Improvement Plan (CIP) projects
• Vote on Real Property Appraisal of UWO Fox Cities Campus
• Campus updates from County and UW Oshkosh officials

Ad-hoc Task Force on the Written Rules of the 2024-2026 Winnebago County Board of Supervisors

The Ad-hoc Task Force is meeting to discuss and potentially take action on specific sections of the 2024-2026 Winnebago County Board of Supervisors Rules. The group will review rules governing board operations.

• Discussion/Action on Board of Supervisors Rules, Section 3
• Discussion/Action on Board of Supervisors Rules, Section 9
• Discussion/Action on Board of Supervisors Rules, Sections 0-2

Board of Adjustment - VIEWING

The Winnebago County Board of Adjustment will review three variance applications. The requests involve properties at 6831 Olen Trail in Winneconne, 7698 County Road B in Winneconne, and 7702 Bay Lane in Fremont. The board may approve or deny each variance during this meeting.

• Variance request for Ultimate Properties LLC, 6831 Olen Trail, Winneconne (Parcel 030-1114)
• Variance request for Timothy and Christine Melzer, 7698 County Road B, Winneconne (020-0024-0103)
• Variance request for Tom Comiskey, 7702 Bay Lane, Fremont (032-0609-04)

Solid Waste Management Board

The Winnebago County Solid Waste Management Board will meet to discuss the 2025 budget and the 2025-2029 Solid Waste Capital Improvement Plan. The board will also review the 2023 Solid Waste Annual Report.

• 2025 Solid Waste Budget discussion
• 2025-2029 Solid Waste Capital Improvement Plan
• Review of 2023 Solid Waste Annual Report
• Operations Manager recruitment status update

Facilities & Property Management Committee

The Winnebago County Facilities & Property Management Committee will meet on August 21, 2024 at 12:00 PM in the Maintenance Facility, 1221 Knapp Street, Oshkosh. The committee will discuss the UWO‑Fox Cities status and vote on an easement with Wisconsin Public Service to provide electric utilities for the morgue/evidence building. The director will also give updates on the 980 Housing Project, Highway Office Project, Evidence Garage/Morgue Building Project, the 2024 year‑to‑date budget, and current maintenance projects.

• Discussion of UWO‑Fox Cities status
• Approval of easement with Wisconsin Public Service for electric utilities for the Morgue/Evidence Building
• Update on 980 Housing Project
• Update on Highway Office Project
• Update on 2024 year‑to‑date budget

County Board of Supervisors

The Winnebago County Board of Supervisors will review several petitions and ordinances to rezone land across various towns. The board will also consider appointments for the Director of Administration and the Board of Adjustment.

• Appointment of Jamie Rouch as Director of Administration
• Rezone request for JN Investment Properties, LLC in Town of Nekimi from A-2 to I-1 (Light Industrial)
• Rezone request for P&Q Oshkosh in Town of Algoma from A-2 to R-2 (Suburban Low Density Residential)
• Approval of five electric underground easement agreements with Wisconsin Public Service Corporation
• Rezone requests in Town of Winneconne for William Brennand, Jr., Brian & Rebecca Mordan, and Michael Pamer

UW Education, Extension & Agriculture Committee

The Winnebago County UW Education, Extension & Agriculture Committee will meet to review updates on the UW Fox Valley campus closure. Members will hear reports on extension programs, including the August 2024 Winnebago County review, 4-H youth development, and crops & soils. The meeting also includes facility, staff, and departmental updates, and a discussion of upcoming extension events.

• UW Fox Valley Closure Updates/Discussion
• August 2024 Extension Winnebago County Review
• 4-H Youth Development report by Dana Berger
• Crops & Soils report by Kevin Jarek
• Extension Admin Facility Updates

Park View Health Center Committee

The committee will meet to review the Director's Report, which includes financial, census, and staffing updates. The meeting also includes a report on incentive pay usage.

• Financial Report
• Census Report
• Staffing Update
• Incentive Pay Usage Report

Aviation Committee

The Aviation Committee will meet to receive reports on airport operations and maintenance. The agenda includes a recap of AirVenture from the Director.

• AirVenture recap presented by the Director
• Operations & Maintenance Report
• EAA Report

Supervised Release Committee

The Winnebago County Supervised Release Committee will meet on August 13, 2024. The committee will receive a status update on Scott (Skye) Carpenter. It will also discuss items to place on the next agenda. No other decisions are listed.

• Status update regarding Scott (Skye) Carpenter
• Discussion of items for next agenda

Veterans Service Commission

The Veterans Service Commission will review and approve applications for financial, medical, social, or personal aid for veterans under Wisconsin Statute 45.81(3). It will also examine remaining aid available to needy veterans under Wisconsin Statute 45.86. The meeting includes general office updates, legislative updates, and a closed‑session discussion of confidential case applications.

• Approval of applications for aid under Wisconsin Statute 45.81(3)
• Review of remaining aid to needy veterans under Wisconsin Statute 45.86
• General office updates
• Federal, state, and local legislative updates
• Closed session to discuss confidential case applications

Aging & Disability Resource Center Commission

The Winnebago County Aging & Disability Resource Center Commission will meet to review updates on public health and dementia. The body will also address conflict of interest, confidentiality, and the meeting location.

• Public Health update from Ashley Beattie-Lokken
• Dementia updates from Alisa Richetti
• Discussion on conflict of interest and confidentiality
• Review of meeting location

Planning & Zoning Committee - DELIBERATIVE

The Winnebago County Planning & Zoning Committee will consider two zoning map amendments and two conditional use permit one-year reviews. The meeting includes a period for public comments.

• Zoning Map Amendment: Delta J Farms, west of 1226 Lone Elm Ave, Town of Black Wolf
• Zoning Map Amendment: P & Q Oshkosh LLC, west of Leonard Point Rd, Town of Algoma
• Conditional Use Permit one-year review: Treehouse Properties LLC, 7258 Roys Rd, Town of Winneconne
• Conditional Use Permit one-year review: Wiscolabs LLC, 416 State Rd 26, Town of Nekimi

Planning & Zoning Committee - PLANNING

The Planning & Zoning Committee will discuss forwarding proposed changes to the County Zoning Ordinance to a public hearing. The committee will also discuss a conflict between the County and towns regarding general zoning in shoreland areas. No decisions are noted; the items are for discussion and possible action.

• Discussion of forwarding County Zoning Ordinance changes to a public hearing
• Discussion of County‑town conflict over general zoning in shoreland areas

Safe Streets Initiative

The Winnebago County board will review updates on several Safe Streets programs and related diversion and mental‑health initiatives. It will discuss a vacant committee spot and vote on authorizing Human Services to apply for a TAD grant to fund a Mental Health Court. The meeting also includes routine items such as approving the agenda, minutes, and public comments.

• Updates on Safe Streets programs including Drug Court, Jail Reintegration, STAR Program, 24/7 Alcohol and Drug, Connect, SSTOP, and Teen Court
• Discussion of District Attorney Diversion Programs
• Discussion of Mental Health Court
• Vacant committee spot
• Approval for Human Services to apply for a TAD grant for the Mental Health Court

Solid Waste Management Board

The board will hold a closed session to discuss purchase of public properties, investment of public funds, and related matters tied to the 2024/2025 Tonnage & Revenue Report and 2025 Tipping Fees. It will then consider the proposed 2025 solid waste budget and authorize its submission to the County Executive. The director will report on the Environmental Compliance Manager position and on 2023 recycling market performance. After the meeting, a quorum may tour the Sunnyview and Snell Road solid waste sites.

• Closed session to deliberate purchase of public properties, investment of public funds, and other business related to the 2024/2025 Tonnage & Revenue Report and 2025 Tipping Fees
• Consideration of the proposed 2025 solid waste budget and authorization to submit it to the County Executive
• Director's report on the Environmental Compliance Manager position
• Director's report on 2023 recycling market performance
• Tour of Sunnyview and Snell Road sites at 100 W County Road Y, 105 W County Road Y, and 3390 Walter Street, Oshkosh

Ad-hoc Task Force on the Written Rules of the 2024-2026 Winnebago County Board of Supervisors

The Winnebago County Ad‑hoc Task Force will consider and possibly act on five specific sections of the County Board of Supervisors Rules. Items include Sections 0, 1, 2, 3, and 9. The meeting also includes standard agenda items such as public comments, approval of minutes, and setting the next meeting date.

• Discussion/Action: Winnebago County Board of Supervisors Rules, Section 0
• Discussion/Action: Winnebago County Board of Supervisors Rules, Section 1
• Discussion/Action: Winnebago County Board of Supervisors Rules, Section 2
• Discussion/Action: Winnebago County Board of Supervisors Rules, Section 3
• Discussion/Action: Winnebago County Board of Supervisors Rules, Section 9

Land Conservation Committee

The Winnebago County Land Conservation Committee will meet to discuss planning efforts for Little Lake Butte des Morts. The committee will consider two cost-share agreements for barnyard runoff and waste control projects.

• Water Quality Improvement Program CSA 24-05 for Dorthy Ewald Barnyard Runoff Management Project: $20,000.00
• Spirit Fund Program CSA SFP-BMP-24-08 for Dorthy Ewald Barnyard Runoff Management and Milking Center Waste Control Systems: $18,158.20
• Little Lake Butte des Morts planning efforts
• Review of LWCD Project Lists

Planning & Zoning Committee - PUBLIC HEARING

The Winnebago County Planning & Zoning Committee will hold a public hearing on July 30, 2024. Committee members will hear public comments and may act on two zoning map amendment proposals: one for Delta J Farms west of 1226 Lone Elm Ave in the Town of Black Wolf, and another for P & Q Oshkosh LLC west of Leonard Point Rd in the Town of Algoma. The agenda also includes standard items such as call to order, public comments, and adjournment.

• Delta J Farms – zoning map amendment west of 1226 Lone Elm Ave, Town of Black Wolf
• P & Q Oshkosh LLC – zoning map amendment west of Leonard Point Rd, Town of Algoma

Human Services Board

The Winnebago County Human Services Board will meet on July 29, 2024 to approve the June 3, 2024 meeting minutes and to review, discuss, and recommend the 2025 Human Services Budget to the County Executive. The agenda also includes a presentation of inpatient and institutional placement statistics and board member reports. The next meeting is scheduled for September 4, 2024, with no meeting in August.

• Approve June 3, 2024 meeting minutes
• Review, discuss, and recommend the 2025 Human Services Budget to the County Executive
• Inpatient & institutional placement statistics presentation by Bill Topel
• Board member reports
• Set next meeting date: September 4, 2024 (no August meeting)

Highway Committee

The Winnebago County Highway Committee will discuss updates on several county trunk highway projects and vote on two funding requests. It will approve a request for $700,000 of Spirit Funds to purchase an Asphalt Paver and a request for $505,000 of Spirit Funds to purchase a Road Maintenance Chip Spreader. The meeting will also include approval of June 3, 2024 minutes, public comments, and other project updates.

• Approve request for $700,000 Spirit Funds to purchase an Asphalt Paver
• Approve request for $505,000 Spirit Funds to purchase a Road Maintenance Chip Spreader
• Project update: CTH‑E Ditches (Town of Algoma)
• Project update: CTH‑T/Pioneer Rd. Project
• Project update: CTH‑I (Oregon St) Project

Planning & Zoning Committee - VIEWING

The Winnebago County Planning & Zoning Committee will meet to consider zoning map amendments and conditional use permit reviews. The meeting will take place in the parking lot of the David W. Albrecht Administration Building.

• Zoning Map Amendment: Delta J Farms, west of 1226 Lone Elm Ave, Town of Black Wolf
• Conditional Use Permit one year review: Wiscolabs LLC, 416 State Rd 26, Town of Nekimi
• Zoning Map Amendment: P & Q Oshkosh LLC, west of Leonard Point Rd, Town of Algoma
• Conditional Use Permit one year review: Treehouse Properties LLC, 7258 Roys Rd, Town of Winneconne

Winnebago County Housing Authority

The Winnebago County Housing Authority will meet to review financial reports and the 2023 audit. The board will consider several resolutions to approve new administrative plans, a tenant selection plan, and civil rights certification.

• Resolution 769-24: Approve the New ACOP
• Resolution 770-24: Approve the New Tenant Selection Plan
• Resolution 771-24: Approve the New Admin Plan HCV
• Resolution 772-24: Approve the WCHA 2023 Audit
• Discussion on the sale of Summit House

UW Education, Extension & Agriculture Committee

The Winnebago County UW Education, Extension & Agriculture Committee will meet to approve minutes, review program updates, and discuss the Winnebago County Fair 4-H Billboard Judging.

• Approval of June 20, 2024 minutes
• Winnebago County Fair 4-H Billboard Judging
• July 2024 Extension Winnebago County Review
• FoodWIse & Outdoor Classroom updates
• Facility and staff updates

Facilities & Property Management Committee

The Facilities & Property Management Committee will meet to consider five electric underground easement agreements with Wisconsin Public Service Corporation. The committee will also receive updates on several county building projects and the department budget.

• Approval of five electric underground easement agreements with Wisconsin Public Service Corporation
• Update on 980 Housing Project
• Update on Highway Office Project
• Update on Evidence Garage /Morgue Building Project
• Update on Department Budget

Planning & Zoning Committee - DELIBERATIVE

The Winnebago County Planning & Zoning Committee will meet on July 12, 2024. The committee will consider several zoning map amendments in the Towns of Wolf River, Nekimi, and Black Wolf.

• Zoning map amendment for parcels in Town of Wolf River
• Zoning map amendment for field near 835 Clairville Rd, Town of Nekimi
• Zoning map amendment for vacant lot at 4246 & 4226 State Rd 44, Town of Nekimi
• Zoning map amendment for 6170 S US Highway 45, Town of Black Wolf

Planning & Zoning Committee - PLANNING

The Winnebago County Planning & Zoning Committee will consider whether to forward town zoning changes to the County Board. The committee will also review and approve minutes from several meetings held in May and June.

• Review and action to forward Town Zoning Changes to County Board
• Approval of minutes from May 10, May 28, June 7, June 19, and June 21

Land Conservation Committee

The Winnebago County Land Conservation Committee will consider several cost-share agreements for various conservation projects. The committee will also discuss potential changes to the Livestock Waste Management Ordinance and Permit Fee Schedule.

• Cost-share agreement for Ryan & Amanda Otto Riparian Buffer Project ($9,030.00)
• Cost-share agreement for Melvin & Lois Selle Grassed Waterway Project ($2,122.47)
• Cost-share agreement for Jeremy & Katelyn Halfman Wetland Restoration Project ($1,872.50)
• Discussion of potential revisions to the Livestock Waste Management Ordinance and Permit Fee Schedule
• Review of phosphorus load reductions in the 303(d) Impaired Winnebago System

County Board of Supervisors

This is a meeting of the Wisconsin Towns Association - Winnebago County Unit. No Winnebago County Board of Supervisors business will be conducted during this session.

• Wisconsin Towns Association – Winnebago County Unit Meeting

Aviation Committee

The Winnebago County Aviation Committee will consider several business items regarding Wittman Regional Airport. This includes discussing lease rates for Myers Aviation, Inc. and NextJen Studios, LLC. The committee will also review easement agreements with Wisconsin Public Service Corporation.

• Lease rate discussion for Myers Aviation, Inc.
• Lease rate discussion for NextJen Studios, LLC
• Amendment #1 to Basler Flight Service lease agreement
• Five electric underground easement agreements with Wisconsin Public Service Corporation

Traffic Safety Commission

The commission will review fatal and serious traffic crashes from the fourth quarter of 2023 and specific incidents occurring in April, May, and June 2024. The agenda also includes an update on Interstate 41/Highway 45 construction.

• Review of Q4 2023 fatal and serious traffic crashes
• Crash review: Lake Butte Des Morts Dr at Westwind Road (4/14/2024)
• Crash review: Wayside Dr at 2nd St Rd (5/07/24)
• Crash review: Bonnie View Rd at Hwy 44 (6/11/24)
• Interstate 41 / Highway 45 construction update