Honorable Board Members:

As a member of the Price County Board of Supervisors, you are hereby notified that a meeting of said Board will be held on Tuesday, May 15, 2012 at the County Board Room 101, Courthouse, 126 Cherry St, Phillips, WI, said meeting to convene at 9:00 A.M. The meeting is open to the public in accordance with the Open Meeting Law.

1. UWEX / Price County Home and Community Education – Marie Fojtik
2. Foster Care Families Recognition – Health and Human Services

1. Amend Zoning Ordinance 4-79 – Rezone for James Bucheger (Land Use and UWEX)
2. Price County Conservation Aids Program (Forestry & Parks / Tourism)

1. Highway inventory project recap (Nick Trimner)
2. Highway Department organization and management structure (George Molnar)
3. 2013 capital projects expenditures and financing (Nick Trimner)
4. Continued Appropriations Policy (Nick Trimner)
5. Items for June 2012 Board Meeting

Reports on File:

1. 2011 Annual Report – UW Extension
2. 2011 Annual Report – Tourism
3. 2011 Annual Report of County Wages – Personnel

1. Health and Human Services Board – Term to Expire November 2013 – Supervisor (Election)
2. Local Emergency Planning Commission
3. Board Chair Appointments (information only)
   1. Land Information Council – Jay Janssen
   2. Land Use and UW Extension
      1. FSA Representative – Jeff Hoogland
      2. School Administrator –
   3. Traffic Safety Commission – Dick Laws
   4. Vision North Economic Development Organization – Dale Heikkinen
   5. ITBEC
      1. Tourism – Kathy Reinhard
      2. Economic Development – Dale Heikkinen
   6. Prentice TIF District – Carol McLaughlin
   7. Price County Economic Development Association (alternate) – Ron Kardas

1. County Supervisors email accounts (TJ Podmolik)
2. CDBG Housing funds program
3. Emergency Management Coordinator and Airport Manager positions update
4. Public hearings

Date of Next Meeting: June 19, 2012 at 9:00 a.m. in the County Board Room

s/Robert Kopisch, County Board Chair