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Agenda 051705.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, May 17, 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 April 26, 2005 Executive Committee
Meeting;
3. Discussion and Possible action Regarding County Strategic Planning
Process.
4. Discussion & Possible Action Regarding a request from Ashwabay
Outdoor Educational Foundation, Inc pertaining to the Mt. Ashwabay
Ski Area.
5. Discussion and Possible action on the Ashland Experiment Station
Status
6. Financial Update:
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2005\Exec Comm Notice &
Agenda 051705.doc
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a. April 2005 Treasurer’s report.
b. April 2005 Budget Summary
7. Reports and Any other topics of discussion as presented by the
committee members or County Administrator:
a. Staffing Update.
b. NAZCA
c. County Office Space
8. The committee may enter in and out of Executive Session pursuant to
Wisconsin Statutes §19.85(1)(c,e) to discuss employee performance,
employment and bargaining issues.
9. 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