HomeMy WebLinkAboutExecutive Committee - Agenda - 9/11/2008L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2008\Exec Comm Notice
Agenda 091108.doc
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Mark Abeles-Allison Kristine Kavajecz
Administrator Confidential Secretary
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
Kenneth Jardine Bill Kacvinsky
David Good Brett T. Rondeau (Chair)
Dee Kittleson (Vice-Chair) Marco Bichanich
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Thursday, September 11, 2008 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. Discussion & Possible Action Regarding Minutes of the August 14,
2008 meeting.
3. Discussion & Possible Action Regarding Dog License Fees
4. Discussion & Possible Action Regarding Wisconsin Energy Independent
Community Expression of Support.
5. Review of 2008 Budget YTD, Discussion & Possible Action Regarding
2009 Draft Budget:
6. Reports:
a. Courthouse Projects
• HVAC
• Solar Water Heater Project
• Courtroom Renovation
b. Pictometry Project
Office of the
Bayfield County Administrator
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Agenda 091108.doc
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c. ADRC Issues; Elevator, Office Space
d. Financial Update: 2008
e. Health Insurance Utilization
f. NACo Prescription Drug Discount Program
7. 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.
cc: Mr. Scott Fibert, Bayfield County Clerk Mr. William Bussey
Bayfield County Board of Supervisors Ashland County Clerk
Ashland County Administrator’s Office The Daily Press, via fax
Bayfield County Department Heads The County Journal, via fax