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Agenda 2014-04-10.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, April 10, 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
1. Call to Order;
2. Minutes of the March 13, 2014 Executive Committee meeting.
3. Bayfield County Economic Development Corporation Quarterly Report-
Scottie Sandstrom.
4. Discussion and Possible Action; Ag Station RFP Submittals.
5. Discussion regarding Memorandum of Understanding with the Red Cliff Band
of Lake Superior Chippewa Gaming Compact.
Office of the
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2014\Exec Comm Notice
Agenda 2014-04-10.doc
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6. Discussion and Possible Action; 2015 Budget Survey.
7. Discussion and Possible Action Regarding Forestry Budget Amendment.
8. Reports
a. 2014 Budget, March 2014
b. County Treasurer Report, March 2014
c. Northern Lights Financials
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:
a. Approval of closed session minutes from March 13, 2014.
b. County Admin Evaluation
10. 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