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HomeMy WebLinkAboutExecutive Committee - Agenda - 9/9/2003117 East Fifth Street ▪ Washburn, WI 54891 ▪ markaa@bayfieldcounty.org Phone 715-373-6181 ▪ FAX 715-373-6183 BAYFIELD COUNTY EXECUTIVE COMMITTEE MEETING John J. Blahnik Kenneth Jardine Harold Maki Marco Bichanich, Vice-Chair Brett T. Rondeau-Chair Delores Kittleson Dear Committee Members: This letter is written to inform you of the Bayfield County Executive Committee Meeting scheduled for Tuesday, September 9, 2003 at 4:00 p.m., in the County Board Room of the Bayfield County Courthouse, Washburn, Wisconsin. The agenda for this meeting is as follows: AGENDA 1. Call to Order; 2. Motion Regarding Minutes of the August 12, 2003 Executive Committee Meeting; 3. 2004 Budget Discussion: A. Review Proposed 2004 budget B. Staffing Review for 2004 C. Establish Budget Discussion/Presentation Meeting Dates 4. Approve Advertisement and Sale of County Vehicles. 5. Discussion and Possible Action Regarding Condemnation Commission. 6. Reports and Any other topics of discussion as presented by the committee members: a. Report on Contingency Fund Balance: Beginning Balance $50,000; less Office of the Bayfield County Administrator Mark Abeles-Allison 117 East Fifth Street ▪ Washburn, WI 54891 ▪ markaa@bayfieldcounty.org Phone 715-373-6181 ▪ FAX 715-373-6183 • Tower Repairs = $2,000 • Proposed Parcel Database Upgrade = $6,000. • Tire Cleanup = estimate $7,000 • Fencing in Town of Eileen = $10,000 Balance $25,000 b. Jail Complex update 7. Adjournment Should you have any questions in the meantime, please contact my office. Sincerely, Mark Abeles-Allison Bayfield County Administrator MAA/kak Enc. cc: Mr. Thomas J. Gordon, Bayfield County Clerk Mr. William Bussey Bayfield County Board of Supervisors Judge John Anderson Bayfield County Department Heads Mr. Mark Van Vlack The County Journal, via fax The Daily Press, via fax