HomeMy WebLinkAboutExecutive Committee - Agenda - 3/11/2010L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2010\Exec Comm Notice
Agenda 031110.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, March 11, 2010 at 4:00 pm., at the
Emergency Operations Center (EOC), Bayfield County Annex Building, Washburn,
WI. The agenda for the meeting is as follows:
AGENDA AMENDED, 3/8/2010
1. Call to Order;
2. Discussion & Possible Action Regarding Minutes of the February 11,
2010 meeting.
3. Discussion and Possible Action on Energy Efficiency Block Grant
4. Discussion and Possible Action Regarding Designating County as a
“Recovery Zone”.
5. Discussion and Possible Action to appropriate funds for GHT board
representation.
6. Discussion and Possible Action on Clean Transportation Grant.
7. Discussion and Possible Action on Save America’s Treasurer’s,
Courthouse Restoration Grant.
Office of the
Bayfield County Administrator
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8. Discussion regarding 2009 budget (utility focus) and Possible Action
Regarding 2009 Budget Amendments.
9. Discussion and Possible Action on Superior Days Initiatives.
10. Discussion and Possible Action on ARRA - US DOE - "Strengthening
Building Retrofit Markets"
11. Reports:
a. Ag Station Update
b. Calendar
• April 20, 9:00am, Board Swearing in; orientation program
Review
• Budget Planning / Visioning Session / Levy setting: May 11
or 18?
12. Executive Session Pursuant to Wisconsin Statute 19.85(1) (c) The
committee may discuss and/or take action regarding employee
compensation and benefits.
13. 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
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2010\Exec Comm Notice
Agenda 031110.doc
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Bayfield County Department Heads The County Journal, via fax