HomeMy WebLinkAboutExecutive Committee - Agenda - 5/10/2012L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda-Amended 051012.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 Thursday, May 10, 2012, 4:00pm., at the Emergency
Operations Center (EOC), Bayfield County Annex, Washburn, WI. The agenda for
this meeting is as follows:
AGENDA (Amended 5/7/12)
1. Call to Order;
2. Selection of Chairman
3. Selection of Vice-Chairman
4. Minutes of the April 12, 2012 Executive Committee meeting.
5. Bremer Bank Investment Report, Discussion and Possible Action
6. Discussion and Possible Action Regarding CDBG Consortium Resolutions
7. Reports:
a. County Treasurer Financial Report, April
b. Year to Date Budget Update
c. 2013 Budget Settings
d. Electronic Agendas
e. Energy Projects Update
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2012\Exec Comm Notice
Agenda-Amended 051012.doc
Page 2 of 2
f. WCA Annual Conference and Resolutions
8. 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 April 12, 2012.
• Potential Litigation, Rip Rap Projects and Personnel.
9. Discussion and Possible Action Regarding Angelo Luppino Change Order
related to Garage Floor Project.
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