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HomeMy WebLinkAboutExecutive Committee - Minutes - 8/22/2012Minutes of the Bayfield County Executive Committee Meeting 3:00 PM, August 22, 2012 Emergency Operations Center, Bayfield County Annex, Washburn, WI Members Present: Brett Rondeau, Marco Bichanich, Dee Kittleson, Shawn Miller, Beth Meyers Others Present: Attorney Mindy Dale, Mark Abeles-Allison Rondeau called meeting to order at 3:01pm Minutes of August 8, 2012: Motion Meyers, Miller to approve the minutes of the August 8, 2012 meeting. Motion carried. (5-0). Executive Session: Motion Miller, Kittleson to enter in and out of executive session pursuant to Wis. Stats. 19.85(1)(c,e,f,g) to confir with legal counsel and for discussion and possible action regarding a Personnel Negotiation Item. Motion carried (5-0). Dale and Abeles-Allison were also present. Entered Executive Session at 3:04pm. Motion Miller, Kittleson to go out of Executive Session. Motion carried, (5-0). Returned to open session at 3:25pm. Rondeau adjourned the meeting at 3:27pm