HomeMy WebLinkAboutExecutive Committee - Agenda - 10/8/2009L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2009\Exec Comm Notice
Agenda 100809.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, October 8, 2009 at 3:00 pm., at the
Emergency Operations Center (EOC), Bayfield County Annex Building, Washburn,
WI. The agenda for the meeting is as follows: Note: A quorum of County Board
Supervisors may be present, however, only items on the agenda will be discussed
and acted on.
3rd AMENDED AGENDA
1. Call to Order;
2. Discussion & Possible Action Regarding Minutes of the September 30,
2009 meeting.
3. Discussion and Possible Action Regarding County Budget Proposal for
2010.
4. Discussion and Possible Action regarding Town of Russell Dog Claim.
5. Discussion and Possible Action on H1N1 employee policy
6. Discussion and Possible Action regarding WI Department of Natural
Resources Municipal Dam Grant Application Resolution
7. Discussion and possible action on Clean Transportation Grant
Response.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2009\Exec Comm Notice
Agenda 100809.doc
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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.
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