HomeMy WebLinkAboutExecutive Committee - Agenda - 12/8/2011L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 120811.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, December 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 November 10, 2011 Executive Committee meeting.
3. Presentation by Ken Raspotnik, AERC
4. Bayfield County Economic Development Update
5. Discussion and Possible Action concerning Norvado Cell Tower Proposal
6. Report and Discussion and Possible Action regarding Bremer Trust Bank
Agreement
7. Discussion and Possible Action Regarding Budget Amendments for Tourism,
Zoning, Motor Pool and the Copy Fund.
8. Discussion and Possible Action Wisconsin Innovation Scholars Program
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2011\Exec Comm Notice
Agenda 120811.doc
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9. Discussion and Possible Action Regarding Workers Compensation Insurance
Proposals for 2012.
10. Reports:
a. JFK Airport Vehicle Inquiry
b. Concealed Carry Ordinance update
c. Chequamegon Humane Association Inquiry
d. County Treasurer Financial Report
e. 2011 YTD Budget Review
f. Ashland Airport Overlay
g. County Library Board
h. Wellness programming
i. Transition Committee
11. The committee may enter in and out of executive session pursuant to Wis.
Stats. 19.85(1)(e,g) for discussion and possible action regarding:
• Written or oral advice from legal counsel with regard to ongoing
litigation.
• Purchase of Public Property.
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 Kay Cederberg
Bayfield County Board of Supervisors The Daily Press, via fax
Bayfield County Department Heads The County Journal, via fax
Alan Ralph Andrew Browman