HomeMy WebLinkAboutExecutive Committee - Agenda - 1/8/2015L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-01-08.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 (Vice-Chairman)
Bill Bussey 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, January 8 , 2015, 4:00pm, at the Emergency
Operations Center (EOC), Bayfield County Annex, 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 December 9, 2014.
4. New Committee Member
5. Cable Airport and Hangar Project Presentation, Bill DeVries.
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-01-08.doc
6. Discussion and Possible Action, Budget Amendment, Cable Airport,
$2239.07. Hangar Project, 95% grant. Transfer from Contingency.
7. Frank Koehn; Lake Superior Barrels Project Presentation
8. BCEDC Ag Station Planning; Scottie Sandstrom.
9. Discussion and Possible Action, Ag Station / Humane Society Land
10. Discussion and Possible Action, Ag Station building leases
11. Discussion and Possible Action on 2014 Budget Amendments
12. Reports:
a. County Admin Evaluation, for distribution
b. End of December financial report.
c. Treasurer’s Report
d. Review of 2014 Capital Project Accomplishments
13. The committee may enter in and out of closed session pursuant to Wis.
Statutes §19.85 (1)(c) for the purpose of approving closed session minutes
of November 12, 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
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-01-08.doc
The Daily Press, via fax
The County Journal, via fax