HomeMy WebLinkAboutExecutive Committee - Agenda - 4/2/2009L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2009\Exec Comm Notice
Agenda 040209.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, April 2, 2009 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 (2nd Amended)
1. Call to Order;
2. Discussion & Possible Action Regarding Minutes of the March 12, 2009
meeting.
3. Discussion & Possible Action Regarding Job Title Change-Craig
Haukaas/Linda Hardy
4. Discussion & Possible Action Regarding Northern Lights Financial
Report and Request.
5. Discussion & Possible Action Regarding Economic Development
Initiative in Cable.
6. Discussion & Possible Action Regarding 2009 Budget
a. Staffing Plan
b. Capital Project Planning
c. Stimulus projects
d. Overall Finance Issues in 2009
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2009\Exec Comm Notice
Agenda 040209.doc
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7. Reports:
a. FY 2008 Financial Report
b. Wind Energy Project Update
c. ADRC Update
d. Health Insurance Utilization
8. Planning topics to be discussed:
a. County Surveyor
9. The committee may enter in and out of Executive Session pursuant to
Wis Statutes §19.85(1)(c)(e)(g) to approve executive session minutes
of the March 12, 2009 meeting, discussion & possible action regarding
litigation the county is or anticipates being involved in, discuss
personnel issues including: grievances, performance and employment
data and bargaining strategy.
10. 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