HomeMy WebLinkAboutExecutive Committee - Agenda - 11/12/2014L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2014\Exec Comm Notice
Agenda 2014-11-13.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 Wednesday, November 12, 2014, 4:00pm, at the
Emergency Operations Center (EOC), Bayfield County Annex Building, Washburn,
WI. 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. Public Comment:
3. Approval of Minutes of October 9, 2014.
4. Discussion and Possible Action Regarding Ag Station:
a. Request from Chequamegon Humane Association
b. Site operations report
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2014\Exec Comm Notice
Agenda 2014-11-13.doc
5. Report from Bayfield County Economic Development Corporation-Scottie
Sandstrom
6. 4:30 pm: The committee may enter in and out of closed session pursuant to
Wisconsin Statute §19.85(c) for the purpose of considering applicants for
the Maintenance Supervisor position.
7. Discussion and Possible Action Regarding General Obligation Bond Refinance
Options.
8. Reports:
a. End of October financial report.
b. Treasurer’s Report
c. Workers Compensation Report
d. Youth in Local Government Program
e. 2014 / 2015 Budget Planning
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: Bayfield County Board of Supervisors
The Daily Press, via fax
The County Journal, via fax