HomeMy WebLinkAboutExecutive Committee - Agenda - 12/21/2004Exec Comm Notice & Agenda 122104
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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, December 21, 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 November 16, 2004 Executive
Committee Meetings;
3. Discussion & Possible Action Regarding Cable Airport Funding and
appropriation schedule for BCEDC.
4. Financial Update:
a. November 2004 Treasurer’s report.
b. Discussion and Possible Action on Jail Project Budget Amendment
Resolution.
c. November 2004 budget summary.
Office of the
Bayfield County Administrator
Exec Comm Notice & Agenda 122104
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5. Reports and Any other topics of discussion as presented by the
committee members or County Administrator:
a. Update on Contaminated Site Clean-up in Cable.
b. Update on various staffing modifications.
c. Board room chair recovering / purchase.
6. The Committee may go in and out of Executive Session pursuant to
Wisconsin Statutes §19.85 (1)(c ) for the purpose of discussing
performance evaluation and contract renewal of the County
Administrator.
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
Bayfield County Department Heads Mr. Mark Van Vlack
The County Journal, via fax The Daily Press, via fax
Red Cliff News