Executive Committee Meeting

Price County Executive Committee Members: Alan Barkstrom, Doug Erickson, Brian Ernst, Jeff Hallstrand, Larry Palecek 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: January 15, 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=mdb2cde524acab72dd68b0b9881e2c8b4 Call-in number: 1-408-418-9388 Meeting Code: 2480 551 9984 Meeting called to Order and Roll Call: Items For Discussion and Possible Action 1. Public Comment and Communications 2. Meeting minutes December 11, 2025 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. Land Sale Parcels – #23518, #5164 e. Set Minimum Bid for Unsold Land Sale Parcels – #23518 4. Register of Deeds Office a. Updates 5. Office of Administration a. 2025 Monthly Financial Reports 6. Clerk’s Office a. Updates 7. Presentation: Northwest Wisconsin Concentrated Employment Program, Inc. (NWCEP) Loan Forgiveness 8. Loan Forgiveness (Res18-24) Northwest Wisconsin Concentrated Employment Program, Inc. (NWCEP) 9. Resolution: Town of Georgetown Bridge and Culvert Aid (Executive) 10. Monthly Vouchers 11. Date of Next Meeting – February 12, 2026 12. Closed Session – Announcement and motion to adjourn to closed session pursuant to the exemption in Wis. State Statute 19.85 (1)(c) for considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility and for the purpose of: a. Review County Administrator Contract b. Motion to Return to Open Session 13. Take Action, as needed, on closed session items 14. Adjourn By: Brian Ernst, Chairman Posted: January 8, 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.