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HomeMy WebLinkAboutExecutive Committee - Agenda - 9/18/2012L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice Agenda 091812.doc Page 1 of 2 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 Tuesday, September 18, 2012, 4:00pm., at the Emergency Operations Center (EOC), Bayfield County Annex, Washburn, WI. Please note that a quorum of the full county board may be present. The agenda for this meeting is as follows: AGENDA 1. Call to Order; 2. Minutes of the August 22 and Sept 11, 2012 Executive Committee meeting. 3. Discussion and Possible Action Regarding 2013 Budget: a. Highway Department b. Forestry Department c. Health Department d. General Budget 4. 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 approval of minutes from the August 22 and September 11 Executive Committee Meetings. Office of the Bayfield County Administrator L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice Agenda 091812.doc Page 2 of 2 5. 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