HomeMy WebLinkAboutExecutive Committee - Agenda - 3/13/2007L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 031307.doc
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Mark Abeles-Allison Kristine Kavajecz
Administrator Confidential Secretary
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
John Blahnik Kenneth Jardine
Bill Kacvinsky Thomas Gordon
Brett T. Rondeau -Chairman Dee Kittleson – Vice Chair
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Tuesday, March 13, 2007 at 4:00 pm., in the County
Board Room, Bayfield County Courthouse, Washburn, WI. Please note the agenda
for the meeting is as follows:
AGENDA
1. Call to Order;
2. Motion Regarding Minutes of the February 20, 2007 meeting.
3. Information Technology Report
4. Discussion Regarding Library Act 420-Darrel Pendergrass
5. Discussion and possible action on Aquatic Invasive Species Committee,
resolution and amendatory ordinance consideration.
6. Bayfield County Economic Development Corporation Report-Marian
Vaughn
7. Discussion and Possible Action on Iron River Snowmobile Club,
Fairgrounds Groomer Building Loan request.
Office of the
Bayfield County Administrator
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8. Discussion and Possible Action Regarding Financial Projections in
2007.
9. 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
10. 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.
11. 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 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
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice
Agenda 031307.doc
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