HomeMy WebLinkAboutExecutive Committee - Agenda - 6/14/2012L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 061412.doc
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Mark Abeles-Allison Kristine Kavajecz
Administrator Confidential Secretary
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
Kenneth Jardine Shawn Miller
Beth Meyers Brett T. Rondeau
Dee Kittleson Marco Bichanich
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Thursday, June 14, 2012, 3:00pm., at the Emergency
Operations Center (EOC), Bayfield County Annex, Washburn, WI. The agenda for
this meeting is as follows:
AGENDA
An IPAD training session will be held between 3 and 4pm. Executive Committee
business will be addressed at 4:00pm.
1. Call to Order;
2. Minutes of the May 10, 2012 Executive Committee meeting.
3. BCEDC Mid-Year Presentation-Scottie Sandstrom
4. Discussion and Possible Action on Northern Lights; Gene Jordan
presentation.
5. WCA Policy Resolutions, Land Records and CVSO
6. 2013 Budget Preparations, Planning Session Review and Budget Setup.
7. Courthouse Generator/Electrical RFPs, Discussion and Possible Action
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda 061412.doc
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8. Restroom Improvement RFP, Discussion and Possible Action
9. Discussion and Possible Action on Corporation Counsel Contract
10. Discussion and Possible Action on Garage Floor Project and Change Order.
11. Reports:
a. County Treasurer Financial Report, May
b. 2012 Budget
c. Northern Lights
d. ATV new trail update utilizing Railroad Grade
12. The committee may enter in and out of executive session pursuant to Wis.
Stats. 19.85(1)(c,e,f,g) for discussion and possible action regarding:
• Executive Session Minutes of May 10, 2012.
• Potential Litigation, Rip Rap Projects and Personnel.
• Purchase of property
13. 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