HomeMy WebLinkAboutExecutive Committee - Agenda - 9/10/2009L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2009\Exec Comm Notice
Agenda 091009.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 10, 2009 at 2:00 pm., at the
Emergency Operations Center, Bayfield County Annex Building, Washburn, WI.
The agenda for the meeting is as follows:
AGENDA
1. Call to Order;
2. Discussion & Possible Action Regarding Minutes of the August 13,
2009 meeting.
3. Discussion and Possible Action Regarding Impact Seven Loan
Agreement- Bill Bussey
4. Discussion and Possible Action Regarding Banking Agreement.
5. Discussion and Possible Action Regarding Video Conferencing
Resolution:
6. Reports:
a. 2009 Budget Amendment Summary
b. Financial Report
c. Budget Process, Budget Meeting Dates in September
• Sept 24 (5:00 pm)
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2009\Exec Comm Notice
Agenda 091009.doc
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• Sept 30 (2:00 pm)
d. Ag Station
e. Elevator Project Update
7. The committee may enter in and out of Executive Session pursuant to
Wis Statutes §19.85(1)(c)(e)(g) to confer with legal counsel for the
governmental body who is rendering oral or written advice concerning
strategy to be adopted by the body with respect to litigation in which
it is or is likely to become involved and:
a. Discussion and Possible Action to Adopt Minutes of Executive
Session on August 13, 2009;
b. Discussion and Possible Action regarding personnel issues including:
grievances, performance and employment data and bargaining
strategy.
c. Discussion and Possible Action regarding Corporation Counsel
Request for Proposals.
8. Discussion and Possible Action Regarding Corporation Counsel
Proposals.
9. Presentation of County Budget Proposal for 2010.
a. Request for funding from Alliance for Sustainability
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.
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Agenda 091009.doc
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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