HomeMy WebLinkAboutExecutive Committee - Agenda - 5/9/2013L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2013\Exec Comm Notice
Agenda 2012-05-09.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, May 9, 2013, 4:00pm., at the Emergency
Operations Center (EOC), Bayfield County Annex, Washburn, WI. The agenda for
this meeting is as follows:
Additional County Board members may be in attendance at this meeting
constituting a quorum of the County Board.
AGENDA (Amended 5/7/13)
1. Call to Order;
2. Minutes of the April 15, 2013 Executive Committee meeting.
3. Report from Northern Lights.
4. Discussion and Possible Action Regarding Concrete Sidewalk Repair Projects
around the courthouse complex.
5. WCA Policy Recommendations: Federal Funding for Transportation and
Energy
6. Budget Session Review: Plans of Action
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2013\Exec Comm Notice
Agenda 2012-05-09.doc
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7. Reports:
a. Discussion Regarding County Tower Rentals
b. YTD 2013 Budget Performance, end of April.
c. County Treasurer Report
d. Animal Control and Kennel Update
e. WisDOT Secretary Visit, June 13, GLVC, Noon
f. County Forest Wind Study Report, June 18, GLVC, 6pm.
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 approval
of closed session minutes from the April 15, 2013 Executive Committee
Meeting and to discuss wages and Union negotiations
9. Discussion and Possible Action Regarding Ethics Ordinance.
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