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HomeMy WebLinkAboutExecutive Committee - Agenda - 9/26/2013L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2013\Exec Comm Notice Agenda 2013-09-26.doc Page 1 of 2 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 26, 2013, 3:00pm., at the County Board Room, Bayfield County Courthouse, 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 1. Call to Order; 2. Minutes of the September 12, 2013 Executive Committee meeting. 3. 2014 Proposed Budget Discussion: 4. Reports: a. Web Page b. Forestry Building 5. 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 September 12, 2013 and employee wages. Office of the Bayfield County Administrator L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2013\Exec Comm Notice Agenda 2013-09-26.doc Page 2 of 2 6. 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