HomeMy WebLinkAboutExecutive Committee - Agenda - 1/17/2008L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2008\Exec Comm Notice
Agenda 011708.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 Thursday, January 17, 2008 at 5:00 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 December 11, 2007 meeting.
3. Discussion and Possible Action Regarding draft plans for Ag Research
Station Property.
4. Discussion & Possible Action Regarding revision of travel, per diem and
expense reimbursement policy.
5. Economic Development Corporation Report
6. Reports:
a. Financial & Bank Contract Update:
b. Liability Loss Run
c. Courtroom Project
d. 2007 Year-End Financial Projection
e. Budget 2008
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2008\Exec Comm Notice
Agenda 011708.doc
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7. The committee may enter in and out of Executive Session pursuant to
Wisconsin Statutes §19.85(1)(c) for the purpose of discussing
employee performance evaluations.
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