HomeMy WebLinkAboutExecutive Committee - Agenda - 6/10/2010L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2010\Exec Comm Notice
Agenda 061010.doc
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Mark Abeles-Allison Kristine Kavajecz
Administrator Confidential Secretary
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
Kenneth Jardine (Vice-Chair) Bill Kacvinsky
Beth Meyers Brett T. Rondeau (Chair)
Dee Kittleson Marco Bichanich
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Thursday, June 10, 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. Discussion & Possible Action Regarding Minutes of the May 13, 2010 meeting.
3. Discussion and Possible Action on Land Records Council and SB 507
4. Discussion and possible Action on RFP for Fire Suppression System and
backup air conditioning for server room.
5. Discussion and Possible Action Regarding Business Incubator Support
Resolution.
6. Discussion and Possible Action Regarding Park and Ride
7. Discussion and Possible Action Regarding Budget Amendments:
a. Clean Transportation Grant
b. Energy Efficiency and Conservation Block Grant
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2010\Exec Comm Notice
Agenda 061010.doc
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8. Discussion and Possible Action on 2011 Budget:
9. Reports:
a. County Treasurer’s Report
b. Northern Lights
10. Discussion and Possible Action on Economic Development Study by WCA.
11. Executive Session Pursuant to Wisconsin Statute 19.85(1) (c,e,g)
a. Approval of the May 13, 2010 Executive Session minutes,
b. Discuss and/or take action regarding employee compensation,
performance, evaluations and benefits.
c. Consider oral or written advice from legal counsel with regard to
the railroad right-of-way lawsuit.
d. Discussion/Possible Action regarding potential lawsuit related to
the Courthouse Accessibility project.
e. Discussion and Possible Action on the purchase of property.
f. Discussion and Possible Action on Cell Tower Contract negotiations.
12. 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
Bayfield County Board of Supervisors The Daily Press, via fax
Bayfield County Department Heads The County Journal, via fax