Executive Committee Meeting

Price County Executive Committee Members: Michelle Drobnik, Brian Ernst, Paula Houdek, Larry Palecek, Jordan Spacek 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: June 11, 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=m300cbdc163394dd0be0664269a9d227f Call-in number: 1-408-418-9388 Meeting Code: 2483 893 5427 Meeting Called to Order and Roll Call: Items For Discussion and Possible Action 1. Public Comment and Communications 2. Closed Session Audit Interviews: Announcement and motion to adjourn to closed session pursuant to the exemptions in Wis. State Statute 19.85(e) for 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 for the purpose of: a. Kerber Rose: Greg Pitel b. Baker Tilly: Vanessa Kane & Nick Goeman c. Clifton Larson Allen: April Anderson, Jon Trautmann and Jonathan Sherwood d. Return to Open Session 3. Take Action, as Needed, on Closed Session Items 4. Meeting Minutes May 14, 2026 5. Treasurer Report a. Monthly reports b. Delinquent Taxes and In Rem – 2022 Tax Year 6. Register of Deeds Office a. Updates 7. Office of Administration a. 2026 Monthly Financial Reports b. National Forest Title III c. Updates 8. Clerk’s Office a. Updates 9. Resolution – Approve Revisions to the Fiscal Policy Handbook 10. Resolution – Appointment of Price County Audit Firm 2026-2028 11. Resolution – 2025 Transfer of the Highway Equipment Fund 12. Resolution – 2025 Transfer of the Highway Facilities Fund 13. RFP – Consultant for Law Enforcement Radio Equipment/Technology 14. Bug Tussel Update 15. Monthly Vouchers 16. Date of Next Meeting – July 16, 2026 17. Adjourn By: Brian Ernst, Board Chairperson Posted: June 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.