Finance Committee - Special Meeting — Minutes

FINANCE COMMITTEE MEETING MINUTES SPECIAL MEETING AUGUST 5, 2026 A. Call to Order A special meeting of the Finance Committee was held in room A-200 at the Administration Center. Present Supervisor Eric Stelter, Supervisor David Larson, Supervisor Jack Arnett, Supervisor Marcia Nosko Absent None Excused Supervisor Matthew Dolsky Staff present: County Administrator Dzwinel, Treasurer Tretow and Chief Deputy County Clerk Henning B. Proper Notice Chairperson Stelter called the meeting to order at 8:30 AM. The clerk noticed the meeting as required. C. Public Comments, Correspondence, Communications There were none. D. Action Items 1. Report of County Board/Citizen Attendance and Mileage Motion: Motion to approve the report for the County Board and Citizen members attendance and mileage for January 1 - June 30, 2026. The report will move forward to the County Board for final action. Result: Passed Moved by: David Larson Seconded by: Jack Arnett Ayes: Eric Stelter, David Larson, Jack Arnett, Marcia Nosko Nays: None Abstain: None E. Next Meeting Date August 26, 2026 F. Adjournment Motion made by Supervisor Arnett, seconded by Supervisor Stelter to adjourn. Meeting adjourned at 8:31 AM. Lisa M. Henning, Chief Deputy County Clerk