Loading...
HomeMy WebLinkAboutExecutive Committee - Agenda - 12/11/2007L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice Agenda 121107.doc Page 1 of 2 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, December 11, 2007 at 4:00 pm., at the Emergency Operations Center (EOC), Bayfield County Annex Building, Washburn, WI. Please note the agenda for the meeting is as follows: AGENDA 1. Call to Order; 2. Motion Regarding Minutes of the November 13, 2007 meeting. 3. Discussion and Possible Action Regarding Land Records Department Fee Schedule and for 2008-Scott Galetka 4. Discussion and Possible Action Regarding 2008 Boat Inspections at Twin Bear and Delta Campgrounds and budget allocation from Contingency. 5. Discussion and Possible Action Regarding Courthouse Exterior Project, Timeline and Parameters. 6. Discussion and Possible Action regarding supporting expansion of US Hwy 2 to a 4-lane highway from Michigan to Minnesota as a Superior Days Issue. Office of the Bayfield County Administrator L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2007\Exec Comm Notice Agenda 121107.doc Page 2 of 2 7. Reports: a. Financial & Bank Contract Update: b. Liability Loss Run c. Courtroom Project d. Budget 2008 8. 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