HomeMy WebLinkAboutExecutive Committee - Agenda - 7/20/2004117 East Fifth Street ▪ Washburn, WI 54891 ▪ markaa@bayfieldcounty.org
Phone 715-373-6181 ▪ FAX 715-373-6183
Mark Abeles-Allison Kristine Kavajecz
Administrator Confidential Secretary
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
John J. Blahnik (Vice-Chairman) Kenneth Jardine
Harold Maki Verne Gilles
Brett T. Rondeau (Chairman) Neil Paulson
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Tuesday, July 20, 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 -AMENDED
1. Call to Order;
2. Motion Regarding Minutes of the June 8, 2004 Executive Committee
Meeting;
3. Presentation by Jerry Johnson, Impact 7
4. Financial Reports
5. 2005 Budget Planning
A. Criminal Justice
B. IT staffing
6. Discussion & Possible Action Regarding Parking Designation Plan.
7. Discussion & Possible Action Regarding Budget Amendment for
Interdepartmental Fund.
8. Discussion and Possible Action Regarding Funding for Milk Volume
Pricing Program.
Office of the
Bayfield County Administrator
117 East Fifth Street ▪ Washburn, WI 54891 ▪ markaa@bayfieldcounty.org
Phone 715-373-6181 ▪ FAX 715-373-6183
9. Discussion and Possible Action Regarding Direction for the Tourism &
Recreation Committee & legal fees pertaining to the trail right-of-way
issue.
10. The committee may move in and out of Executive Session pursuant to
Wisconsin Statutes §19.85,(1),(e) (g) for deliberation regarding public
property where competitive issues are involved; forestry land
exchange in the Towns of Hughes and Iron River
11. The committee may move in and out of Executive Session pursuant to
Wisconsin Statutes §19.85,(1),(e) (g) for conferring with legal council
who is rendering oral or written advice concerning strategy to be
adopted by the body with respect to rail grade issues along trail 63.
12. The Committee may move in and out of Executive Session pursuant to
Wisconsin Statutes 19.85, (1) (c) for the purpose of reviewing
performance evaluation data for county department heads and
reclassification requests.
13. Reports and Any other topics of discussion as presented by the
committee members or County Administrator:
14. 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