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HomeMy WebLinkAboutExecutive Committee - Agenda - 3/9/2004117 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, March 9, 2004 at 4:00 p.m., in the County Board Room of the Bayfield County Courthouse, Washburn, Wisconsin. The agenda for the meeting is as follows: AGENDA 1. Call to Order; 2. Motion Regarding Minutes of the February 10, 2004 Executive Committee Meeting; 3. Information Services Recommendation From Personnel a) Network Administrator b) Strategic Plan c) Budget Options 4. Discussion and Possible Action Regarding Budget Process for 2005 5. Discussion regarding Office Relocation. 6. Discussion Regarding Uniform Dwelling Code 7. Discussion Regarding TABOR (Tax Payers Bill of Rights) 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 8. Discussion and Possible Action Regarding JFK Airport Authority Representation 9. The committee may go in and out of Executive Session pursuant to Wisconsin Statute 19.85 (1)(g) to confer with legal counsel regarding pending litigation. 10. Reports and Any other topics of discussion as presented by the committee members or County Administrator: A) Review of Superior Days Efforts in Madison 11. 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 Bayfield County Department Heads Mr. Mark Van Vlack The County Journal, via fax The Daily Press, via fax