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: May 14, 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=mde1b261dd729c9ea85d1fd5c0f029ec3 Call-in number: 1-408-418-9388 Meeting Code: 2483 018 4895 Meeting called to Order and Roll Call: Items For Discussion and Possible Action 1. Public Comment and Communications 2. Meeting Minutes April 16, 2026 3. Treasurer Report a. Monthly reports b. Delinquent Taxes and In Rem – 2022 Tax Year 4. Register of Deeds Office a. Updates 5. Office of Administration a. 2026 Monthly Financial Reports b. 2025 Audit Update c. Updates 6. Clerk’s Office a. 2026 WCA Annual Business Meeting Resolutions b. Updates 7. Resolution – Town of Eisenstein Bridge and Culvert Aid Request , Forest Road 149, Cedar Rapids Rd 8. Review Countywide Financial Auditor Proposals a. Baker Tilly b. Clifton Larson c. Kerber Rose 9. Financial Policies and Procedures Manual Updates a. Airport Fuel Card Charge Account Policy b. W-9 Requirements 10. District 5 Special Election Office Start Date 11. Carbon Credit Project Update 12. Bug Tussel Update 13. Monthly Vouchers 14. Date of Next Meeting – June 11, 2026 15. Adjourn By: Brian Ernst, Board Chairperson Posted: May 7, 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 Public 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.