HomeMy WebLinkAboutExecutive Committee - Agenda - 10/9/2014L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2014\Exec Comm Notice
Agenda 2014-10-09-Amended.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 (Vice-Chairman)
Beth Meyers Brett T. Rondeau (Chairman)
Dee Kittleson Harold Maki
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Thursday, October 9, 2014, 4:00pm, at the County
Board Room, Bayfield County Courthouse. 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 10/6/14)
1. Call to Order;
2. Public Comment
3. Approval of Minutes of September 11, 17, 22, 23, 2014.
4. Discussion and Possible Action Regarding Ag Station:
a. Ag Station Ag Land Rental Proposal
b. Ag Station Survey Work / update
c. Update on status of transfer of oversight from AERC
d. Infrastructure Update
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2014\Exec Comm Notice
Agenda 2014-10-09-Amended.doc
e. Business Park Site Inventory and Plan
5. Discussion and Possible Action Regarding Fairgrounds FEMA Safe Room
Grant.
6. Discussion and Possible Action Regarding Maintenance Department Planning.
7. Discussion and Possible Action Regarding Youth in Local Government
Program.
8. Discussion and Possible Action Regarding 2015 Superior Days Topics
9. Reports:
a. End of September financial report.
b. Treasurer’s Report
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: Bayfield County Board of Supervisors
The Daily Press, via fax
The County Journal, via fax