HomeMy WebLinkAboutExecutive Committee - Agenda - 5/8/2014L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2014\Exec Comm Notice
Agenda 2014-05-08.doc
Bayfield County Administrator
117 E 5th Street, PO Box 878, Washburn, WI 54891
Ph: 715-373-6181 Fx: 715-373-6153
Mark Abeles-Allison, County Administrator
Kristine Kavajecz, Assistant
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
Kenneth Jardine Shawn Miller
Beth Meyers Brett T. Rondeau
Dee Kittleson Harold Maki
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Thursday, May 8, 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. Election of Officers
3. Minutes of the April 10, 2014 Executive Committee meeting.
4. Public Comment
5. Presentation Regarding 2015 Paralympics-James Bolen
6. Discussion and Possible Action on Ag Station Lease.
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2014\Exec Comm Notice
Agenda 2014-05-08.doc
7. Discussion and Possible Action; Policy Regarding Requests for County
Donations, input from Corporation Counsel.
8. Discussion & Possible Action Regarding Budget Amendment for Fairgrounds
Pavilion Project.
9. Discussion & Possible Action Regarding County Mission Statement.
10. Discussion regarding extension of Natural Gas Service to the Ag Station
property.
11. Wisconsin County Association Resolutions
12. Reports
a. Highway Financial Update
b. Budget Survey and 2015 Budget Planning Session, May 13, 4pm.
c. Sales Tax YTD Figures
d. 2014 Budget, April 2014
e. County Treasurer Report, April 2014
f. Northern Lights Financials
13. 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 April 10, 2014.
14. 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: Bayfield County Board of Supervisors
The Daily Press, via fax
The County Journal, via fax