Administration Committee Meeting — Agenda

Administration Committee Agenda August 11, 2026 5:00 PM St. Croix County Government Center - Room 1400 Government Center - 1101 Carmichael Road, Hudson, Wisconsin Call to Order Roll Call Approval of Minutes 1. Minutes of Previous Meeting — July 14, 2026 Public Comment Business 1. Presentation of the 2026 Audit Report 2. Financial Report for June 2026 3. Review Updated Jail Addition Construction Costs 4. Consideration of Debt Financing Options for Large Capital Projects 5. Resolution Approving 2027 to 2031 Capital Improvement Plan 6. Resolution Authorizing General Fund Unassigned Fund Balance Transfer 7. Resolution Authorizing Health Care Campus Fund Balance Transfer 8. Resolution Approving the County Administrator 2025-2026 Work Plan Report and Establishing the County Administrator 2026-2027 Work Plan 9. Resolution Amending Personnel Policies - Background Check Policy 10. Resolution to Charge Back Municipalities Due to Incorrect Real Estate Taxes Request for Future Agenda Items Announcements Date of Next Meeting 1. Date of Next Meeting — September 8, 2026 Adjournment Reasonable efforts will be made to provide special accommodations for access to public meetings. To request a special accommodation, please contact the County Clerk’s Office at (715) 386-4600 at least two business days prior to the time of the meeting. For more information on St. Croix County's public meetings visit: sccwi.gov/meetings