Executive Committee Meeting

Price County Executive Committee Members: Alan Barkstrom, Doug Erickson, Brian Ernst, Jeff Hallstrand, Larry Palecek Amended 2/5/2026, 11:30 a.m. NOTICE OF MEETING There will be a meeting of the Price County Executive Committee at the time and place indicated below. The meeting is open to the public pursuant to Wisconsin Statutes, Chapter 19, Subchapter V. (Open Meeting Law). Date: February 12, 2026 Time: 9:00 a.m. Place: Courthouse County Board Room 101; 126 Cherry St; Phillips, WI 54555 Website: https://www.co.price.wi.us/calendar Webex Link: https://price.webex.com/price/j.php?MTID=mb36072330dd8f0c39d18d7446a3b74bc Call-in number: 1-408-418-9388 Meeting Code: 2487 953 5084 Meeting called to Order and Roll Call: Items For Discussion and Possible Action 1. Public Comment and Communications 2. Meeting Minutes January 15, 2026 3. Treasurer Report a. Monthly reports b. Delinquent Taxes and In Rem – 2022 Start c. Land Sale for In Rem Parcels – 2019-2021 Auction d. Current In Rem Court Updates 4. Register of Deeds Office a. Updates 5. Office of Administration a. 2026 Monthly Financial Reports b. Legislative Exchange Update c. Request For Proposal (RFP) for 2026-2028 Audit d. Updates 6. Clerk’s Office a. Updated 2026 Committee Meeting Calendar b. Updates 7. Amend Resolution 34-24: 2025 Price County Highway Department Road Construction Projects (Executive) 8. Amend Resolution 28-25: 2026 Price County Capital Projects, Capital Purchases, and Court Ordered High- Cost Placements to be Financed with Short-Term Debt (Executive) 9. Northwest Wisconsin Concentrated Employment Program, Inc. (NWCEP) Loan Paid 10. Bug Tussel Tower Project Update 11. Monthly Vouchers 12. Date of Next Meeting – March 12, 2026 13. Adjourn By: Brian Ernst, Chairman Posted: February 4, 2026 Reviewed by County Administrator: Nicholas Trimner Please go to the events calendar on the Price County website for more information on joining this meeting. All Price County Board and Committee meetings are recorded and uploaded to the Price County YouTube page: https://www.youtube.com/@pricecountywigovernment Cc: Price County Review; WCQM/WPFP; Corporation Counsel Posting locations: Courthouse bulletin board, Normal Building bulletin board, Park Falls Publi c Library, Phillips Public Library, Ogema Public Library The Committee reserves the right to take appropriate action on any item timely noticed on this agenda. Members present at this meeting may constitute a quorum of the County Board or any other County Board committee. Persons having a disability may request special accommodation in keeping with ADA requirements. Requests will be kept confidential.