Executive Committee - Administration Center — Agenda

1 Executive Committee Special Budget and Regular Meeting Monday, October 5, 2026, 1:00 PM Administration Center— Auditorium 121 W. Main Street, Port Washington, WI The public can access the meeting by viewing the live stream on the County website, Agendas & Minutes page and select the meeting agenda date. The public can submit comments here: Public Comment Form Public Comment Policy & Instructions For Submitting Public Comments Online AGENDA 1. Call to Order 2. Proper Notice 3. Public Comments, Correspondence, Communications 4. Approval of Minutes June 3, 2026 5. Budget Review a) Grants/Funding to Organizations • Ozaukee Economic Development (OED) • CESA Cooperative Educational Service Agency • Advocates of Ozaukee, Inc. • The National Flag Day Foundation • Family Promise of Ozaukee • Ozaukee County Historical Society • Ozaukee County Tourism Council • Southeastern Wisconsin Regional Planning Commission • Monarch Library System • East Wisconsin Counties Railroad Consortium 6. Discussion Items a) Schedule of County Board Meetings • October 7 - Regular Meeting • October 21 — Mid-Month Meeting • November 2 - Budget Public Hearing - 7:00 PM • November 4 — Regular Meeting - Budget approved 7. Report of County Administrator • 2027 Budget Update • ERP Implementation Update • Lasata CBRF Update 2 • Land Information Office Update 8. Committee Reports 9. Next Meeting Date October 7–10:30 AM (Budget Review/Discussions) November 2–6:00 PM (Budget Resolutions) November 30 — Regular Meeting 10. Adjournment A quorum of members of committees or the full County Board of Ozaukee County may be in attendance at this meeting for purposes related to committee or board duties. However, no formal action will be taken by these committees or the board at this meeting. Persons with disabilities requiring accommodations for attendance at this meeting should contact the County Clerk’s Office at 262-284-8110, 24 hours in advance of the meeting.