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Agenda 2014-03-13-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, March 13, 2014, 4:00pm, at the Emergency
Operations Center (EOC), Bayfield County Annex Building. The agenda for this
meeting is as follows:
Notice is hereby given that a majority of the Bayfield County Board may be present at the meeting to gather
information about a subject over which they have decision-making responsibility. This constitutes a meeting of
the Bayfield County Board pursuant to State ex rel. Badke v.Greendale Village Bd., 173 Wis. 2d 553, 494
N.W.2d 408(1993), and must be noticed as such, although the County Board will not take any formal action at
this meeting.
AGENDA (Amended 3/12/14)
1. Call to Order;
2. Minutes of the February 13, 2014 Executive Committee meeting.
3. Report from Information Technology Department-Paul Houck
4. Discussion and Possible Action; County Mission & Vision Statements.
5. Discussion and Possible Action; Ice cave expenses.
6. Discussion and Possible Action; 2015 Budget Survey.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2014\Exec Comm Notice
Agenda 2014-03-13-Amended.doc
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7. Reports
a. Administrative Fees for grants
b. Fur Farms
c. 2014 Budget, February 2014
d. County Treasurer Report, February 2014
e. Northern Lights Financials
f. County Administrator Evaluation Form
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:
a. Approval of closed session minutes from February 13, 2014.
b. Discussion Regarding Howling Wolf Lawsuit
9. 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
Bayfield County Board of Supervisors The Daily Press, via fax
Bayfield County Department Heads The County Journal, via fax