HomeMy WebLinkAboutExecutive Committee - Agenda - 4/29/2010L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2010\Exec Comm Notice
Agenda 042910.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 29, 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
1. Call to Order;
2. Election of Executive Committee Chairman.
3. Election of Executive Committee Vice-Chairman.
4. Discussion & Possible Action Regarding Minutes of the March 11, 2010
meeting.
5. Review Executive Committee Duties
6. Discussion and Possible Action on Fire Suppression; Alarming and air
conditioner backup improvements in the County Server room.
(Including tour of server room).
7. Discussion and Possible Action on Property Assessed Clean Energy
(PACE) program.
Office of the
Bayfield County Administrator
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8. Discussion and Possible Action on Energy Efficiency Block Grant RFP
preparation and release for courthouse, annex and highway garage
projects including engineering services.
9. Discussion and Possible Action on Clean Transportation Grant including
purchase of two hybrid vehicles and preparation of RFP for
compressed natural gas fueling station.
10. Discussion and Possible Action on Copier Bids.
11. Presentation, Discussion and Possible Action on Superior Days
Initiative; US Highway 2 Expansion.
12. Discussion and Possible Action on Drummond School District,
easement request.
13. Discussion and Possible Action on Xcel Energy Field Survey permission.
14. Reports:
a. County Treasurer’s Report
b. Ag Station Update
c. Sales Tax Distributions
d. Ehler’s Bond Refunding Report
15. Executive Session Pursuant to Wisconsin Statute 19.85(1) (c) The
committee may discuss and/or take action regarding employee
compensation and benefits.
16. Adjournment
Should you have any questions in the meantime, please contact my office.
Sincerely,
Mark Abeles-Allison
Bayfield County Administrator
MAA/kak
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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