HomeMy WebLinkAboutExecutive Committee - Agenda - 3/14/2013L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2013\Exec Comm Notice
Agenda 2012-03-14.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, March 14, 2013, 4:00pm., at the Emergency
Operations Center (EOC), Bayfield County Annex, 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 February 12, 2013 Executive Committee meeting.
3. Presentation by Bremer Bank
4. Information Technology Report-Paul Houck
5. District Attorney Presentation-Fred Bourg
6. Regional Food Producer Lease, Ag Station
7. Discussion and Possible Action Regarding Tourism, Fair and Forestry Areas
of Responsibility, recommendation to full board.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2013\Exec Comm Notice
Agenda 2012-03-14.doc
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8. Discussion and Possible Action Regarding County Board Rules regarding
meeting attendance.
9. Discussion and Possible Action Regarding County Board Member Conference
Travel.
10. Discussion and Possible Action Regarding Rezone Requests of County
Fairgrounds and Ag Station Land to Planning & Zoning.
11. Discussion and Possible Action Regarding Healthy Food Policy for County as
part of wellness program.
12. Reports:
a. YTD 2012 Budget Performance.
b. YTD 2013 Budget Performance
i. BOA Budget
c. County Treasurer Report
d. Superior Days Report
e. Northern Lights Refinance review
13. 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 closed session minutes from the February 14, 2013 Executive Committee
Meeting and to discuss wages and Union negotiations
14. 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
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2013\Exec Comm Notice
Agenda 2012-03-14.doc
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Bayfield County Board of Supervisors The Daily Press, via fax
Bayfield County Department Heads The County Journal, via fax