Tamara L. Worzalla

The board meeting agenda focused on various items, including the Treasurer's report and a report from the Executive Director regarding budget motions and legislative updates. Key discussion topics included the Senator Ballweg/Representative Oldenburg 10-year step down legislation, subcommittee analysis of DOR utility tax data for the 2022 Legislative Study Committee, and a presentation by invited speakers on proposed community solar legislation. The meeting also addressed other business and legislative updates from the association's tax and finance lobbyist.

The board discussed and approved monthly invoices and financial reports. Reports were presented regarding the 2021 program plan, budget endorsements, library tutoring services, and pandemic-related operational procedures. The board approved a pilot subscription for an online tutoring and homework help service, a contract amendment for the Authority Control Project, the 2021 budget, and the state annual plan and certification of intent to comply.

The meeting focused on several zoning ordinance map amendments and conditional use permits. Key topics included requests for rezoning from A-1 (Exclusive Agricultural) to A-3 (Agricultural/Rural Residential) for various properties, discussion on the proposed Jefferson County Zoning Ordinance amendment to incorporate regulations for solar developments, and a conditional use permit application for a farm store and roadside stand. The committee reviewed testimony from petitioners and staff, considering town approvals and potential property constraints such as wetlands.

The committee meeting covered discussion and action regarding the extension of Emergency Paid Sick Leave and Family and Medical Leave under the American Rescue Plan. The agenda included updates on personnel policies and the personnel ordinance. A closed session was held to discuss employment law claims and disciplinary matters, with subsequent open session action taken. Additionally, the committee reviewed monthly financial reports, received updates on recruitment efforts, vacant position requests, and emergency help requests.

The meeting included the introduction of new board members and a review of the recent Fair Park Committee meeting proceedings, with comments regarding building maintenance. Planning for the upcoming fair was discussed, covering changes to the Premium Book, school involvement, the Fairest nomination process, and ideas for the community stage. Opportunities for board involvement in various fair aspects, such as music entertainment, kids' activities, and auction committees, were outlined. The board also held elections for the positions of Chairperson and Vice-Chairperson. Additionally, plans were shared regarding food service arrangements for the fair, club banners, and an upcoming Hall of Fame reception.