HomeMy WebLinkAboutExecutive Committee - Agenda - 2/20/2007L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 022007.doc
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1. Call to Order;
2. Motion Regarding Minutes
3. Information Technology Report
4. Discussion and Possible Action on Iron River Snowmobile Club,
Fairgrounds Groomer Building Loan request
5. Discussion and Possible Action Regarding Financial Projections in
2007.
6.
7. Reports:
a. Financial Update:
b. Health Insurance Update:
c. Prescription RX Report:
d. Strategic Plan
e. Update on Collective Bargaining Unit Negotiations.
f. Ag Station Ad Hoc Update
g. Update on Annex Basement Renovation
h. Update on Courtroom Renovation Project
i. Superior Days
8. The committee may enter in and out of Executive Session pursuant to
Wisconsin Statutes §19.85(1)(c) to conduct performance evaluation of
the County Administrator.
9. Adjournment
Should you have any questions in the meantime, please contact my office.
Sincerely,
Mark Abeles-Allison
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 022007.doc
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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 Ashland County Clerk
Ashland County Administrator’s Office
Bayfield County Department Heads Mr. Mark Van Vlack
The County Journal, via fax The Daily Press, via fax