HomeMy WebLinkAboutExecutive Committee - Agenda - 7/8/2010L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2010\Exec Comm Notice
Agenda 070810.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, July 8, 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 June 10, 2010
meeting.
4. Discussion and Possible Action Regarding Wind Study Report.
5. Discussion and Possible Action Regarding Managed Forest Law Study Group
6. Discussion and Possible Action Regarding Policies:
a. Web Site
b. Records Retention
c. Recordings of Meetings
7. Discussion and Possible Action Regarding Appointments to Land Records
Council.
8. Special Services line item in Tax Deed budget.
9. Ag Station Rezone application
Office of the
Bayfield County Administrator
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Agenda 070810.doc
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10. Budget Discussion:
a. County Clerk
11. Reports:
a. County Treasurer’s Report
b. PACE Program
c. Wind Study
d. EECBG Project updates
e. Park and Ride, July 27, 2010
12. Executive Session Pursuant to Wisconsin Statute 19.85(1) (c,g)
a. Approval of the June 10, 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. Exec session regarding purchase of property. (ag station)
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
Bayfield County Board of Supervisors The Daily Press, via fax
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2010\Exec Comm Notice
Agenda 070810.doc
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Bayfield County Department Heads The County Journal, via fax