HomeMy WebLinkAboutExecutive Committee - Agenda - 7/19/2005L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2005\Exec Comm Notice &
Agenda 071905.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, July 19, 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 June 21, 2005 Executive Committee
Meeting;
3. Discussion and Possible Action regarding courtroom upgrade project.
4. Discussion and Possible Action Regarding NAZCA/property
management portal.
5. Discussion and Possible action Regarding County Strategic Planning
Process.
6. Discussion and Possible Action Regarding Aon Corporation
(Reinsurance) settlement.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2005\Exec Comm Notice &
Agenda 071905.doc
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7. Report on organization activities, Bayfield County Economic
Development Corporation-Bruce Lindgren.
8. Discussion and Possible Action Regarding 2006 Budget Planning.
9. Financial Update:
a. May 2005 Treasurer’s report.
b. May 2005 Budget Summary
10. Reports and Any other topics of discussion as presented by the
committee members or County Administrator:
a. Staffing Update.
b. Aquatic Invasive Species Update
c. Ag Research Station Update
11. 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.
12. Adjournment
Should you have any questions in the meantime, please contact my office.
Sincerely,
Mark Abeles-Allison
Bayfield County Administrator
MAA/kak
Any person planning to attend a Bayfield County meeting that has a disability requiring special
accommodations should contact 373-6100, 24-hours before the scheduled meeting, so
appropriate arrangements can be made.
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