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Agenda 2012-02-12.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 Tuesday, February 12, 2013, 4:00pm., at the County
Board Room, Bayfield County Courthouse, Washburn, WI. Please note the date and
location. The agenda for this meeting is as follows:
AGENDA
1. Call to Order;
2. Minutes of the January 10, 2012 Executive Committee meeting.
3. Presentation by Northwest Regional Planning Commission.
4. Discussion and Possible Action Regarding Northern Lights Refinancing.
5. Discussion and Possible Action Regarding Cable Union Airport.
6. Discussion and Possible Action Regarding County Board Rules
7. Discussion and Possible Action Regarding Establishing County Mileage
Reimbursement Rate.
8. Discussion and Possible Action Regarding Rezone Request to Planning &
Zoning.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2013\Exec Comm Notice
Agenda 2012-02-12.doc
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9. Discussion and Possible Action Regarding Board of Adjustment Budget
10. Reports:
a. YTD 2012 Budget Performance.
b. County Treasurer Report
c. WCA Legislative Exchange Report
11. 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 January 10, 2013 Executive Committee Meeting, to
discuss wages and Union negotiations, discussion and possible action
regarding Howling Wolf Condominium Association legal action, discussion and
possible action regarding County Administrator Contract and Performance
Evaluation.
12. 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