HomeMy WebLinkAboutExecutive Committee - Agenda - 3/10/2011L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 031011.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, March 10, 2011, 4:00pm., at the Emergency
Operations Center, 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 February 10 and
February 16, 2011 Executive Committee meetings.
3. Discussion and Possible Action Regarding Future County-wide Tire Clean-Up.
4. Discussion and Possible Action Regarding State Budget Repair Bill and
Implications for Bayfield County.
5. Discussion and Possible Action Regarding County Investment Policy
6. Discussion and Possible Action Regarding 5-year Capital Improvement Plan
7. Discussion and Possible Action Regarding Contract with C&S Design and
Engineering, Inc related to the Courthouse Restoration Project.
8. Discussion and Possible Action Regarding WCA Records Retention Policy
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 031011.doc
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9. Reports:
a. 2010 Budget
b. 2011 Budget
c. Treasurer’s report
d. AERC/Ag Station Update
e. Redistricting
f. County-Tribal Meeting
g. Park and Ride Project
h. CNG project
i. Middle Eau Claire Loch, Dam Flood Analysis
j. Courthouse/Annex HVAC
k. Superior Days
l. BCEDC Update
10. The Committee may enter in/out of Executive Session Pursuant to Wisconsin
Statute 19.85(1) (c, e, g)
• Approval of the February 10, 2011 Executive Session minutes,
11. 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