HomeMy WebLinkAboutExecutive Committee - Agenda - 4/14/2011L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 041411.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, April 14, 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 March 10, 2011
Executive Committee meetings.
3. Discussion and Possible Action Regarding County Redistricting.
4. Discussion and Possible Action Regarding WCA Records Retention Policy
5. Discussion and Possible Action Regarding 911 surcharges.
6. Discussion and Possible Action Regarding State Budget Repair Bill and
Implications for Bayfield County.
7. Discussion and Possible Action Regarding County Investment Policy
Resolution
8. Discussion and Possible Action Regarding Merit Network Easement
Office of the
Bayfield County Administrator
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9. Discussion and Possible Action Regarding 5-year Capital Improvement Plan
and Budget Planning Session, tentatively set for May 17, 4:00pm.
10. Discussion and Possible Action on Vehicle Purchase Bids.
11. Review of Courthouse Restoration Project.
12. Reports:
a. 2011 Budget
b. Treasurer’s report
c. County-Tribal Meeting
d. CNG project
e. Middle Eau Claire Loch, Dam Flood Analysis
f. Courthouse/Annex HVAC
g. AERC Ag Station, June Meeting at Ag Station
13. 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,
• Discussion/Possible Action Regarding updates and considering legal advice
related to ongoing and new lawsuits. (BOA, Hwy C, trail, DWD Appeal)
• Discussion and Possible Action acquiring property for the county.
14. 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
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Bayfield County Board of Supervisors The Daily Press, via fax
Bayfield County Department Heads The County Journal, via fax
Alan Ralph Andrew Browman