HomeMy WebLinkAboutExecutive Committee - Minutes - 3/29/2007Minutes of the
Bayfield County Executive Committee Meeting
3:30 PM, March 29, 2007
Main Floor Conference Room
Members Present: John Blahnik, Dee Kittleson-Vice Chairman, Thomas Gordon, Kenneth
Jardine, Brett Rondeau-Chairman
Members Excused: Bill Kacvinsky
Other Present, Mark Abeles-Allison, Kris Kavajecz
Meeting called to order at 3:30pm by Chairman Rondeau.
Motion Blahnik, Gordon to approve the March 13, 2007 Executive Committee meeting minutes.
Motion Carried.
Abeles-Allison distributed handouts of the annex basement floorplan and a summary of bids that
were received. The committee discussed the build-out and the open plan options, including
preparations for electrical, plumbing and HVAC of future offices.
A meeting is set for April 10th at 10:00am to make a final decision on bid award and option. In
the interim the architect will clarify the bid amounts.
The committee briefly discussed the upcoming retirement of the Land Records
Administrator/Land Information Officer and the Tourism & Recreation Director. The Tourism
Committee will be meeting in the near future to discuss options for replacement of the Tourism
position and will make a recommendation to the full county board. The Executive Committee
will discuss options for replacement of the Land Records position and make a recommendation
to the full county board.
Motion Gordon, Blahnik to adjourn. Motion Carried.
Meeting adjourned at 4:15pm.