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HomeMy WebLinkAboutExecutive Committee - Agenda - 7/13/2004117 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 Verne Gilles Brett T. Rondeau-Chair Neil Paulson Dear Committee Members: This letter is written to inform you of the Bayfield County Executive Committee Meeting scheduled for Tuesday, July 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 June 8, 2004 Executive Committee Meeting; 3. Presentation by Jerry Johnson, Impact 7 4. 2004 Financial Reports a. Treasurer’s report, by account b. Fund report c. Highway Fund Balance 5. 2003 Budget Review 6. 2005 Budget Planning Process 7. Discussion & Possible Action Regarding Budget Amendment for Interdepartmental Fund. 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. Update on Office Relocation of Sheriff’s Department and Others. 9. Discussion and Possible Action Regarding Direction for the Tourism & Recreation Committee pertaining to the trail right-of-way issue. 10. Reports and Any other topics of discussion as presented by the committee members or County Administrator: A) Employee of the Year Update 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