HomeMy WebLinkAboutExecutive Committee - Agenda - 9/12/2013K:\Executive Committee\2013 Executive Committee\2013 Agenda\Agenda\Exec Comm Notice
Agenda 2013-09-12 Amended.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, September 12, 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)
1. Call to Order;
2. Minutes of the August 8, 2013 Executive Committee meeting.
3. Proposed Budget Presentation and Overview for 2014 :
4. Set Budget Review Meeting Dates (Options: Sept 17-20, Sept 26, 27 or 30)
Preference for Sept 19 and 26.
5. Discussion and Possible Action Regarding Eau Claire Lakes Dam Grant
Application Resolution
6. Reports:
A. County Treasurer Report, end of August 2013
Office of the
Bayfield County Administrator
K:\Executive Committee\2013 Executive Committee\2013 Agenda\Agenda\Exec Comm Notice
Agenda 2013-09-12 Amended.doc
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B. County Financial Report Through August 2013
C. Northern Lights Financials
D. Bayfield Regional Food Producer Cooperative (BRFPC) Report
E. DSC Tower Agreement
7. 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 August 8, 2013 and to confer with legal
counsel who is rendering oral or written advice concerning strategy to be
adopted with respect to litigation in which Bayfield County is or is likely to
become involved.
8. 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