HomeMy WebLinkAboutExecutive Committee - Agenda - 4/13/2004117 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, April 13, 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 March 9, 2004 Executive Committee
Meeting;
3. Discussion & Possible Action Regarding Budget Amendments
A. Veterans Office
B. Tax Parcel
C. Jail Project
4. Financial Reports
a. Treasurer’s report, by account
b. Fund report
5. Discussion & Possible Action Regarding IDI Computer Report and
Proposal. Technology plan for 2005.
6. Discussion & Possible Action Regarding agreement between Bayfield
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
County and the Northwest Regional Planning Commission for Housing
Rehabilitation project.
7. Discussion and Possible Action Regarding Budget Process for 2005
8. Discussion regarding Office Relocation.
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:
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