Exec & Finance Agenda April 13, 2026

EXECUTIVE & FINANCE COMMITTEE AGENDA April 13, 2026, at 12:30 p.m. Virtual/Remote Meeting Online/video via WebEx and County Board Room – Services Center– 480 Underwood Ave., Montello, Wisconsin The MIS Director will place the remote access information on the Marquette County Government page on Facebook at least one day prior to this meeting. Meeting Number (access code): 2555 455 7328 Meeting Password: pFpez3H3CD3 (73739343 when dialing from a phone or video system) Phone: 1-408-418-9388 Note: A citizen wishing to address the Committee/Board and attending the in-person meeting shall place his or her name on a sign-in sheet before the meeting is called to order and indicate in which town, city or village the citizen resides or owns property prior to making a citizen comment. Those citizens attending remotely will ask to be recognized under the citizen comment portion of the meeting and will adhere to the same reporting process as those attending on-site. Civil discourse will be observed at all times. Committee Members: Ken Borzick-Chairperson, Judi Nigbor, Dennis Fenner, Mary Walters, Kathleen McGwin, Mike Raddatz, and Lance Achterberg Note: All agenda items below involve the potential for discussion and action unless stated otherwise. 1. Call to Order 2. Review and Approval of Agenda 3. Minutes of March 9, 2026 4. Citizen Concerns and Comments (no action to be taken) 5. Report of Committee Members, Officials – Meetings Held in Previous Month (for discussion only) 6. Upcoming Events/Issues (for discussion only) 7. Review Vouchers Presented from Departments/Offices 8. Corporation Counsel Report for March 2026 9. County Treasurer Report 10. Tourism and Social Media Coordinator Report 11. County Clerk Election Update 12. MIS Department: A. Remote Work Policy B. Agreement Signature Form C. AI Use Policy 13. Administrator: A. Emergency Closures B. Financial and Administration Updates 14. The committee may move into closed session per Wisconsin Stat Sec 19.85 (1) (e) “deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session”. (Contracts) 15. The Committee will convene in open session under section 19.85 (2) if a vote is needed on items discussed in closed session. 16. Adjourn This is a public meeting. As such, all members or a majority of the members of the County Board may be in attendan ce. While a majority of the County Board members or the majority of any given Coun ty Board Committee may be present, only the Executive & Finance Committee will take official actions based on the above agenda. Anyone who requires special accommodation because of disability please c ontact the County Clerk's office, (608) 297-3016, at least 24 hours before scheduled meeting time so appropriate arrangements can be made. https://marquettecounty.my.webex.com/marquettecounty.my/j.php?MTID=m43da852f8fafb7c19466c1755df169eb