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the beginning of the meeting.
A. Call To Order
Supervisor Erickson called the meeting to order at 5:30 PM
Chair Miles was also present
B. Items Requiring Committee Action
Request for Waiver of Bid - County Board - Independent Third-Party
Investigator of Henry Vilas Zoo Concerns (Judge Valerie Bailey-Rihn)
Supervisor Kiefer spoke on the item.
A motion was made by McCARVILLE, seconded by VELDRAN, that the Action Item
be approved. The motion carried by a voice vote 4-0
C. Future Meeting Items and Dates
D. Public Comment on Items not on the Agenda
Supervisor Kiefer spoke regarding open meetings concerns.
E. Such Other Business as Allowed by Law
A motion was made by McCARVILLE, seconded by VELDRAN, that the meeting be
adjourned at 6:00 PM. The motion carried unanimously.