HomeMy WebLinkAboutExecutive Committee - Agenda - 6/9/2011L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 060911.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, June 9, 2011, 4:00pm., at the Ashland-
Bayfield County Ag Station, US Highway 2, Ashland, WI. The agenda for this
meeting is as follows:
AGENDA
1. Call to Order;
2. Tour of AERC facilities & operation.
3. Review current lease agreement, discussion with AERC President, Rich
Lavigne.
4. Discussion and Possible Action Regarding Minutes of the May 26, 2011
Executive Committee meeting.
5. Discussion and Possible Action on Conduit Bonding inquiry for Memorial
Medical Center.
6. 2012 Budget Initiatives
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 060911.doc
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7. Reports:
8. The Committee may enter in/out of Executive Session Pursuant to Wisconsin
Statute 19.85(1) (c, e, g)
• Approval of the May 26, 2011 Executive Session minutes,
• Discussion Regarding Railroad Grade Lawsuit/Implications
9. Discussion/Possible Action Regarding City of Washburn request for Quit
Claim related to the Railroad Grade.
10. 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