WEDNESDAY, FEBRUARY 1, 2012 – 8:30AM

1.                 Call to Order/Proper Notice/Adoption of Agenda

2.                  Public Comments/Correspondence/Communications

3.                  Approve Minutes from the January 4 Meeting

4.                  Action Items:

a.                   Review/Approve Ordinance – Establishment of Supervisory Districts – Town of Cedarburg

b.                  Review/Approve National Association of Counties (NACo) Sponsored thru CGI Communications Request to Develop a Video Tour of Ozaukee County

5.                  Discussion Items:

a.                   Review Schedule of County Board Policy Meetings and Topics

b.                  Review Draft County Marketing Tasks

c.                   Wage and Salary Study

6.                  Committee Reports:

7.                  Adjournment