HomeMy WebLinkAboutExecutive Committee - Agenda - 4/26/2005L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2005\Exec Comm Notice &
Agenda 041905.doc
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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, April 26, 2005 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 15, 2005 Executive
Committee Meeting;
3. Invasive Species Presentation-Jane Swenson
4. Information Services Department Update-Dag Bystrom
5. Discussion & Possible Action Regarding Courtroom Renovation Project.
6. Discussion & Possible Action Regarding 2006 Budget Timeline &
Process.
7. Discussion & Possible Action Regarding County Strategic Planning
Process.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2005\Exec Comm Notice &
Agenda 041905.doc
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8. Discussion & Possible Action Regarding a Resolution asking Governor or
State Legislators to not take money out of the Transportation fund
and use for other purposes.
9. Review of Open Meetings Law with regard to Citizen Participation.
10. Review of Bayfield County Policy for compensation of committee
members.
11. Financial Update:
a. 2004 Year-End Budget Summary (Prior to Audit)
b. March 2005 Treasurer’s report.
c. 1st Quarter 2005 Budget Summary
12. Reports and Any other topics of discussion as presented by the
committee members or County Administrator:
a. Staffing Update.
b. Accounting Software Update
c. Update on Comprehensive Planning Grants
13. 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. Scott Fibert, 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