HomeMy WebLinkAboutExecutive Committee - Agenda - 1/13/2011L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 011311.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, January 13, 2011 4:00pm., at the Emergency
Operations Center (EOC), Bayfield County Annex Building, Washburn, WI. The
agenda for these meetings is as follows:
AGENDA
1. Call to Order;
2. Discussion and Possible Action Regarding Minutes of the December 9, 2010
Executive Committee meeting.
3. Discussion and Possible Action on Investment Policy Change.
4. Discussion and Possible Action regarding Forestry Project input:
contingency $2000 to OT for project.
5. Discussion and Possible Action on Budget Amendments
6. Reports:
a. 2010 Budget and Treasurer’s report
b. County-Tribal Law Enforcement Agreement
c. Park and Ride Project Survey in Cooperation with WisDOT
d. CNG project
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 011311.doc
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e. Brownstone Project
f. Courthouse/Annex HVAC
g. Superior Days
h. BCEDC Update
7. The Committee may enter in/out of Executive Session Pursuant to Wisconsin
Statute 19.85(1) (c, e, g)
• Approval of the December 9, 2010 Executive Session minutes,
• Conduct performance evaluation of County Administrator.
• Deliberate or negotiate the purchase of public properties.
• Consider oral or written advice from legal counsel with regard to
litigation and/or potential litigation.
• Consider employment, promotion, compensation or performance evaluation
data of any public employee over which the governmental body has
jurisdiction or exercises responsibility.
8. Adjourn
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
Bayfield County Department Heads The County Journal, via fax
Alan Ralph Andrew Browman