HomeMy WebLinkAboutExecutive Committee - Agenda - 4/12/2012L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 041212.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, April 12, 2012, 4:00pm., at the Emergency
Operations Center (EOC), Bayfield County Annex, Washburn, WI. The agenda for
this meeting is as follows:
AGENDA (Amended)
1. Call to Order;
2. Minutes of the March 8, 2012 Executive Committee meeting.
3. Discussion & Possible Action Regarding Town of Oulu Pine Glade Cemetery
Preliminary Approval.
4. Discussion and Possible Action Regarding Criminal Justice Risk Reduction
Treatment Court Program and Budget Amendment Resolution.
5. Discussion and Possible Action Regarding Change Order for Garage Floor
Resurfacing Project.
6. Discussion and Possible Action Regarding Bayfield County Library
7. Discussion and Possible Action Regarding Capital Improvement Projects:
Annex and Jail Sidewalk Improvements and Courthouse
Bathroom
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 041212.doc
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Electrical/Generator project.
8. Reports:
a. County Treasurer Financial Report, March
b. Budget Update, First quarter, 2012.
c. Electronic Agendas
d. Energy Projects Update
e. Cell Tower Updates
9. 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:
• Executive Session Minutes of March 8, 2012.
• Consider Written or oral advice from legal counsel with regard to
potential or ongoing litigation. (DNR, Personnel, Howling Wolf, Sale of
Public Property)
10. 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