HomeMy WebLinkAboutExecutive Committee - Agenda - 8/11/2011L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 081111.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, August 11, 2011, 4:00pm., at the Emergency
Operations Center (EOC), Bayfield County Annex Building, Washburn, WI. The
agenda for this meeting is as follows:
AGENDA (amended 8/8/11)
1. Call to Order;
2. Minutes of the July 14, 2011 Executive Committee meeting.
3. Department Budget Presentations
4. Discussion and Possible Action Regarding Federal Emergency management
Flood Insurance Rate Maps and Flood Insurance Study
5. Discussion and Possible Action Regarding Resolution Authorizing application
to the Municipal Dam Grant Program for the Middle Eau Claire Lakes Dam.
6. Discussion and Possible Action Regarding Hazard Mitigation Application.
7. Discussion and Possible Action Regarding Ordinance Amendment (Tribal
County Relations Committee)
8. Northern Lights Audit Review
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 081111.doc
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9. Discussion and Possible Action Regarding Concealed Carry legislation.
10. Discussion and Possible Action on 2012 Budget
11. Reports:
a. 2011 Year-to-Date Financial Report.
b. AERC operations update
c. Xcel Energy Line Update
d. Brownstone Restoration Update
e. Clean Transportation Grant Project Update
12. Discussion and Possible Action on Brownstone / Courthouse reconstruction
project
13. The Committee may enter in/out of Executive Session Pursuant to Wisconsin
Statute 19.85(1) (c, e, g)
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
Bayfield County Board of Supervisors The Daily Press, via fax
Bayfield County Department Heads The County Journal, via fax
Alan Ralph Andrew Browman