Here you can find a link to past and present minutes and agendas.

 

 

 

The CIP is a Marathon County subcommittee which reports to the Finance, Property and Facilities Standing Committee. 

 

III.    Purpose 

The Committee is to review and prioritize capital project requests submitted by committees of the County Board. The CIP Committee will assemble these requests into short and long term capital asset project plans for the review and consideration by the Finance, Property and Facilities Committee. These plans, as prepared or as modified by the County Administrator, will be included as part of the County Administrator's initial budget submission to the Finance, Property and Facilities Committee (Adopted 2008 by County Board). 

 

IV.   Statutory Responsibility 

None 

 

V.    Membership

Total of seven members consisting of four County Board Supervisors and three citizen members. 

The Committee will be chaired by a County Board Supervisor who serves on the Finance, Property and Facilities Committee. Technical support staff will consist of the County Administrator and administrative staff they assign.

 

VI.   Member Term

All members are appointed for a two-year term to coincide with biennial organization of the County Board, appointed by the County Board Chair and confirmed by the County Board. Committee vacancies will be filled according to County Board Rule 13.

 

VII.    Duties/Responsibilities   

1. Develop and recommend allocation/prioritization guidelines to the Finance, Property and Facilities Committee for incorporation into the budgetary guidelines to be approved by the Marathon County Board. 

2. Review and rank capital project requests submitted by Marathon County Standing

Committees consistent with approved guidelines. (All non-county committee/board/commission requests will be submitted through the appropriate standing committee.)

3. Develop and provide the County Finance, Property and Facilities Committee with a Capital Plan that includes the annual priorities and a rolling five year projection, (updated annually) for considered inclusion in the annual budget.

4. Monitor the progress of and provide regular status updates, for all major capital projects under construction or installation, to the Finance, Property and Facilities Committee of the Marathon County Board

 

 

 

County Board Supervisors:

Bill Miller (chair)

Todd McDonald

Barbara Ermeling

Sandi Cihlar

 

Citizen Members:

Peter DeSantis

Chuck Kornack