Executive/Operations Committee — Agenda

PORTAGE COUNTY MEETING AGENDA EXECUTIVE/OPERATIONS COMMITTEE PORTAGE COUNTY ANNEX CONFERENCE ROOMS 1 & 2 1462 STRONGS AVENUE STEVENS POINT, WI 54481 Tuesday, September 1, 2026 5:00 PM REMOTE ATTENDANCE & COMMENT To attend this meeting by telephone : dial 1-872-242-7813, after dialing the number you will then be asked to enter in a meeting number. Use the following meeting number: 847 076 692, then press # To attend this meeting by video: https://teams.microsoft.com/meet/252835046575595?p=YBtEGvNz3gSGUrQ22g Page 1 of 2 CALL TO ORDER Committee Members enter Per Diem and Mileage REPORTS 1. Corporation Counsel - Office Operations and Activities 2. County Clerk - Office Operations and Activities 3. Special Meeting Attendance Reports (Portage County Ordinance 3.1.47 & 3.1.48) PUBLIC NOTICE Members of the public who wish to address the Committee on specific agenda items must register their request at this time, with such comments subject to the public comment ordinance and the reasonable control of the Committee Chair as set forth in Robert’s Rules of Order. APPROVAL OF MINUTES 4. August 4, 2026 Minutes CONFIRMATION OF COUNTY EXECUTIVE REAPPOINTMENT 5. Reappointment of Christian Budzinski as a citizen member to the Housing Authority Board for a five-year term expiring September 30, 2031 CONFIRMATION OF EXECUTIVE/OPERATIONS APPOINTMENTS AND REAPPOINTMENTS 6. Reappointment of JR Wynne as a citizen member to the Portage County Transportation Coordinating Committee for the remainder of a three-year term expiring April 19, 2027. 7. Appointment of Mary Lemer as a citizen member to the Portage County Transportation Coordinating Committee for the remainder of a three-year term expiring April 19, 2027. DISCUSSION/POSSIBLE ACTION 8. Discussion/Possible Action Re: Approval of Requests to Attend Special Meeting 9. Discussion/Possible Action Re: Approval of Special Meeting Reports/Payment Authorization Requests NEXT MEETING DATE October 6, 2026 @ 3:00 PM ADJOURNMENT Executive/Operations Committee Meeting Agenda September 1, 2026 Page 2 of 2 Notice: Any person who has special needs and plans on attending this meeting in-person or remotely should contact the Facilities Office at 715-346-1598 as soon as possible to ensure that reasonable accommodations can be made. Notice: Remote comment by the public during the meeting will be at the discretion of the Chair. Notice: A quorum of the Portage County Board of Supervisors, or any committee thereof, may be present at this meeting.