HomeMy WebLinkAboutExecutive Committee - Agenda - 2/11/2010L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2010\Exec Comm Notice
Agenda 021110.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, February 11, 2010 at 1:00 pm., at the
Emergency Operations Center (EOC), Bayfield County Annex Building, Washburn,
WI. The agenda for the meeting is as follows:
AGENDA (Revised 2/5/10)
1. Call to Order;
2. Discussion & Possible Action Regarding Minutes of the January 14,
2010 meeting.
3. Discussion and Possible Action Regarding Agriculture Enterprise Area
Designation support.-Jason Fischbach
4. Discussion and Possible Action Regarding Committee Structure.
5. Discussion and Possible Action Regarding Bond Rate Covenant.
6. Discussion and Possible Action Regarding Elevator Project Summary
7. Discussion and Possible Action on energy grant status and lighting
project authorization
8. Discussion and Possible Action Regarding Budget Amendments.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2010\Exec Comm Notice
Agenda 021110.doc
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9. Discussion and Possible Action Regarding Broadband Wireless System
10. Reports:
a. Financial Report
b. Ag Station Update
11. Executive Session Pursuant to Wisconsin Statute 19.85(1) (c, g, e, f)
The committee may discuss and/or take action regarding employee
compensation and benefits And for the purpose of deliberating or
negotiating the purchasing of public properties, the investing of public
funds, or conducting other specified public business, whenever
competitive or bargaining reasons require a closed session.”
12. Discussion and Possible Action on Personnel Issues and
Reclassification process.
13. Discussion and Possible Action on Clean Transportation Grant.
14. 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