MEETINGS

PIERCE COUNTY FAIR COMMITTEE MEETING

PIERCE COUNTY FAIR COMMITTEE MEETING AGENDA Wednesday,

February 01, 2012

TOWN OF ELLSWORTH BOARD MEETING

The Town Board for the Town of Ellsworth will meet Monday, February 6, 2012 at

February 01, 2012

TOWN OF MARTELL REGULAR MONTHLY MEETING

The next regular monthly meeting for the Town of Martell will be held on Tuesday, February 7, 2012 at 7:00pm at the Martell Town Hall. Agenda open meeting, approve minutes from previous meeting, and special meeting, approve the treasurer's report, old business: discuss road work, new business: discuss radios, approve audit report, approve driveway permits, employees report, pay bills, read correspondence, set date for next meeting, open for discussion, adjourn meeting.

February 01, 2012

VILLAGE OF ELLSWORTH BAORD MEETING

VILLAGE OF ELLSWORTH BOARD MEETING February 6, 2012 – 7:00 p.m. 1.Call to order . 10 minute discussion limit on all agenda and non-agenda items per Roberts Rules of Order, the Village Board may suspend this rule if deemed necessary, no board action may be taken on non-agenda items. 2. Approve minutes – 1/9/12. 3. Approve bills. 4. Public comment on non-agenda items. 5. Greg Johnson - Assisted Living Project update. 6. Barry Cain - school update and Step Program. 7. Jack Hines - Sesquicentennial (150th) celebration update. 8. Zoning Administrator 2011 Annual Report. 9. Adopt Ordinance #620 Amendment to Section 12.13 (Taxi cabs). 10. Approve moving forward with process to designate TID 4 a donor district to TID 7. 11. Approve moving forward with process to create TID 10 for Midway Project. 12. Committee/Commission meeting reports/recommendations: A. Plan Commission B. Board of Appeals C. ETZ D. Water and Sewer E. Street & Sidewalk F. Salary and Labor 1/18/12 -PWD WRS deduction -Retiree health insurance -Approve hiring of Jordan M Zimmer, part-time police officer -Police Union Contract signed -Update Personnel Handbook -Health insurance - employer HSA contribution/deductible co-pay procedure. G. Library Board – 1/31/12 monthly meeting. H. Park's, Recreation, & Development. I. Finance, Purchasing, Buildings 2/6/12 -2011 police budget 2012 police budget and squad car purchase -Audit expense. J. Public Safety -1/16/12 Fire Services Assoc. -1/17/12 Ellsworth Area Ambulance Service Operating Committee. K. Health, License, Welfare L. Solid Waste, Cable TV, Special Committee M. Cemetery 13. Department Head Reports: (Department activity/update) A. Chief of Police B. Director of Public Works/Zoning Administrator C. Clerk/Treas. 14. Board will convene into closed session pursuant to:Wis.Stat.§19.85(1) (e) for the purpose of 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 and pursuant to Wis. Stat. § 19.85 (1)(g)for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved: Crossing Meadows Business Park Board will return to open session and take action on the closed session item (s), if required. 15. Adjournment.

February 01, 2012

VILLAGE OF ELLSWORTH FINANCE, PURCHASING, BUILDING COMMITTEE MEETING

FINANCE, PURCHASING, BUILDING COMMITTEE MEETING 2/6/1012 6:00 p.m.

February 01, 2012

PIERCE COUNTY FINANCE AND PERSONNEL COMMITTEE MEETING

FINANCE AND PERSONNEL COMMITTEE MEETING AGENDA Monday, February 6, 2012 – 4:00 p.m. Courthouse - County Board Room, 414 W. Main St., Ellsworth, WI 1. Call to order 1a. Establish quorum 1b. Committee will receive public comment not related to agenda items 2. Consent calendar – Discuss and take action on: 2a. Establish and approve agenda 2b. Approve minutes of 1/23/12 2c. Treasurer’s report 2d. Accept Radon grant and approve 2012 budget 3. Discuss and take action on reauthorization of self-funded Worker’s Compensation. 4 Discuss and take action to establish salaries for County Clerk, County Treasurer and Register Deeds for 2013 - 2016 5. Discuss and take action on transfer of funds from CTH ”U” Bond

February 01, 2012

PUBLIC MEETING NOTICE - RED WING REGIONAL AIRPORT JOINT ZONING BOARD MEETING

SEH (SHORT ELLIOTT HENDRICKSON) AGENDA

February 01, 2012

PIERCE COUNTY CRIMINAL JUSTICE COORDINATING COUNCIL AGENDA

(PCCJCC) PIERCE COUNTY

January 25, 2012

ELLSWORTH PUBLIC LIBRARY BOARD OF TRUSTEES MEETING

NOTICE Ellsworth Public

January 25, 2012

ELLSWORTH BOARD OF EDUCATION PERSONNEL COMMITTEE MEETING

The Personnel Committee of the Ellsworth Community School District Board of Education will meet at 5:00 p.m. on Wednesday, February 1, 2012 in the senior high school

January 25, 2012

PIERCE COUNTY LAND MANAGEMENT COMMITTEE MEETING AGENDA

LAND MANAGEMENT COMMITTEE MEETING AGENDA Wednesday, February 1, 2012 – 7:00 p.m. County Board Room, Pierce County Courthouse, 414 W. Main St. Ellsworth, WI 54011 1. Call to order. 2. Next meeting dates: February 15th, March 7th & 21st, all in 2012. 3. Approve minutes of the January 18, 2012 Land Management Committee meeting. 4.Public hearing to consider a request to rezone a

January 25, 2012

TOWN OF TRIMBELLE MEETING MINUTES

TOWN OF TRIMBELLE December 13, 2011, 7:00 p.m.

January 18, 2012

PIERCE COUNTY LAND CONSERVATION COMMITTEE MEETING

Pierce County Land Conservation Committee Meeting Agenda Thursday, January 26, 2012 8:30 a.m. Pierce County Office Building, LL Meeting Room

January 18, 2012

PIERCE COUNTY BOARD OF HEALTH MEETING AGENDA

BOARD OF HEALTH MEETING AGENDA Thursday, January 19, 2012 @ 4pm Conference Room C - Pierce County Office Building 412 West Kinne Street, Ellsworth, WI 54011 1. Call to order 2. Adopt Agenda

January 18, 2012

PIERCE COUNTY FINANCE AND PERSONNEL COMMITTEE MEETING AGENDA

FINANCE AND PERSONNEL COMMITTEE MEETING AGENDA Monday, January 23, 2012 – 4:00 p.m.Courthouse - County Board Room 414 W. Main St. – Ellsworth, WI 1. Call to order 1a. Establish quorum

January 18, 2012