HomeMy WebLinkAboutExecutive Committee - Agenda - 2/12/2015L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-02-12.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, February 12, 2015, 3:00pm, at the County
Board Room, Bayfield County Courthouse, 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 January 8, 2015.
4. Presentations and Discussion on Concentrated Animal Feeding Operation by
Reicksview Farm.
5. Discussion and Possible Action regarding large livestock animal operation
moratorium Ordinance recommendation to County Board.
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-02-12.doc
6. Cable Airport and Hangar Project Presentation, Bill DeVries.
7. Discussion and Possible Action, Budget Amendment, Cable Airport,
$2239.07. Hangar Project, 95% grant. Transfer from Contingency.
8. Iron River Veterans Memorial Proposal, Ray Kangas
9. Discussion and Possible Action Regarding a property taken through tax deed,
with balance owed to Housing Rehabilitation Program. File 01-B-006
10. Discussion and Possible Action on 2014 Budget Amendments
11. Discussion and Possible Action on Energy Audit
12. Discussion and Possible Action on Business Park Utility Cost Exploration
13. Reports:
a. End of January financial report.
b. Treasurer’s Report
c. Northern Lights bond refinance.
d. Governor’s Budget Review
e. 2014 Capital Project Accomplishments
f. 2015 Highway Project Discussion
14. The committee may enter in and out of closed session pursuant to Wis.
Statutes §19.85 (1)(c) for the purpose of
a. Approval of closed session minutes of January 8, 2015.
b. Review County Administrator Performance Evaluation
15. Adjourn
Should you have any questions in the meantime, please contact my office.
Sincerely,
Mark Abeles-Allison
Bayfield County Administrator
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-02-12.doc
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