HomeMy WebLinkAboutExecutive Committee - Agenda - 7/14/2011L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 071411.doc
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Mark Abeles-Allison Kristine Kavajecz
Administrator Confidential Secretary
AMENDED 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, July 14, 2011, 4:00pm., at the Emergency
Operations Center (EOC), Bayfield County Annex Building, Washburn, WI. The
agenda for this meeting is as follows:
AMENDED AGENDA
1. Call to Order;
2. Minutes of the June 9 Executive Committee meeting.
3. Organization budget presentations:
a. NGLVC
b. BCEDC
4. Treasurer and Investment Report
5. Discussion and Possible Action on Conduit Bonding Resolution for Memorial
Medical Center
6. Discussion and Possible Action, Courthouse Restoration Project
• Change Orders
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 071411.doc
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7. Discussion and Possible Action Regarding Stinson to Bay Front Electric Line
Project
8. Discussion and Possible Action on 2012 Budget Initiatives and State Budget
Implications
9. Reports:
a. 2011 Year-to-Date Financial Report.
b. AERC operations update
10. The Committee may enter in/out of Executive Session Pursuant to Wisconsin
Statute 19.85(1) (c, e, g)
• Discussion Regarding Railroad Grade Lawsuit
• Howling Wolf Lawsuit
11. Discussion and Possible Action Regarding City of Washburn Request for Quit
Claim Deed for Property on the Railroad Grade.
12. 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