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HomeMy WebLinkAboutExecutive Committee - Agenda - 9/8/2011L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice Agenda 090811.doc Page 1 of 2 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, September 8, 2011, 4:00pm., at the Emergency Operations Center (EOC), Bayfield County Annex Building, Washburn, WI. The agenda for this meeting is as follows: AGENDA 1. Call to Order; 2. Minutes of the August 11, 2011 Executive Committee meeting. 3. Presentation and Request from Town of Eileen Regarding Ag Station Property, Payment in Lieu of Taxes-Terry Torko, Town Chairman. 4. Discussion and Possible Action Regarding Concealed Carry Legislation. 5. Discussion and Possible Action on 2012 Budget a. Discussion and Possible Action Regarding Library Structure. 6. 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 Office of the Bayfield County Administrator L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice Agenda 090811.doc Page 2 of 2 7. 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