HomeMy WebLinkAboutExecutive Committee - Agenda - 5/26/2011L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 052611.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, May 26, 2011, 3:00pm., at the County Board
Room, Bayfield County Courthouse, Washburn, WI. The agenda for these meetings
is as follows:
AGENDA
1. Call to Order;
2. Discussion and Possible Action Regarding Minutes of the April 14, 2011
Executive Committee meetings.
3. Discussion and Possible Action regarding Brownstone Restoration Project
bids and project.
4. Discussion and Possible Action regarding budget amendment related to
Brownstone Restoration Project.
5. Discussion and Possible Action Regarding Camp Eatmore Antenna Agreement,
repeater
6. Reports:
a. 2011 Budget
b. Treasurer’s report
c. CNG project
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 052611.doc
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d. Middle Eau Claire Loch, Dam Flood Analysis
e. Energy Efficiency Grant
f. AERC Ag Station, June Meeting at Ag Station
g. Plat Books
h. 2012 budget planning
i. BRB
ii. CIP
iii. Schedule
iv. Specific Ideas for 2012
i. 911 Land Line Fee Update
7. The Committee may enter in/out of Executive Session Pursuant to Wisconsin
Statute 19.85(1) (c, e, g)
• Approval of the April 14, 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 regarding purchase of land.
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