HomeMy WebLinkAboutExecutive Committee - Agenda - 11/14/2013L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2013\Exec Comm Notice
Agenda 2013-11-14.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, November 14, 2013, 4:00pm, WITH A TOUR
AT 3:30 IF YOU CAN JOIN US at the AGRICULTURAL STATION, TOWN
OF EILEEN. 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 October 10, 2013 Executive Committee meeting.
3. Presentation Regarding Ag Station Activities.
4. Discussion and Possible Action Regarding Family Court Commissioner
Memorandum of Understanding (MOU)
5. Discussion and Possible Action Regarding Donations Criteria
6. Discussion and Possible Action regarding non-elected committee member
appointment policy.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2013\Exec Comm Notice
Agenda 2013-11-14.doc
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7. Discussion and Possible Action on Highway Commissioner Appointment
Recommendation to the County Board.
8. Reports:
a. Northern Lights
b. County Treasurer Report
c. 2013 Budget Year-to-Date
d. Wage Study
9. 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 October 10, 2013.
10. Status Report from Bayfield County Economic Development Corporation-
Scottie Sandstrom.
11. Discussion and Possible Action Regarding Ag Station Business Park Sign
12. Discussion and Possible Action Regarding vehicle for JFK Airport.
13. 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