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HomeMy WebLinkAboutExecutive Committee - Agenda - 1/31/2012L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice Agenda 013112.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 Tuesday, January 31, 2012, 5:00pm., at the County Board Room, Bayfield County Courthouse, Washburn, WI. The agenda for this meeting is as follows: AGENDA 1. Call to Order; 2. Minutes of the January 12, 2012 Executive Committee meeting. 3. Discussion and Possible Action Regarding Tutland Polled Herefords, Town of Mason, dog damages. 4. Discussion and Possible Action Regarding Resolution Authorizing the Purchase of Ag Station property from Ashland County and associated budget amendment. 5. Confirm next meeting date (Feb 13) 6. Adjourn Should you have any questions in the meantime, please contact my office. Sincerely, Office of the Bayfield County Administrator L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice Agenda 013112.doc Page 2 of 2 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