HomeMy WebLinkAboutExecutive Committee - Agenda - 9/30/2013L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2013\Exec Comm Notice
Agenda 2013-09-30.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 Monday, September 30, 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
1. Call to Order;
2. Minutes of the September 26, 2013 Executive Committee meeting.
3. 2014 Proposed Budget Discussion:
a. Departmental Review
b. Capital Improvement Requests
c. Ag Station Fund
d. Other
e. Proposed Budget amendment worksheet
f. Direction for October 10 meeting
4. Discussion and possible action on Civic Plus Web Page Budget Adjustment
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2013\Exec Comm Notice
Agenda 2013-09-30.doc
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5. Discussion and Possible Action Regarding Forestry Budget Amendment.
6. 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 conferring with
legal counsel concerning strategy to be adopted by the body with respect to
litigation in which it is or is likely to become involved..
7. 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