HomeMy WebLinkAboutExecutive Committee - Agenda - 3/12/2015L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-03-12.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, March 12, 2015, 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 February 12, 2015.
4. Discussion and Possible Action on Energy Audit
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-03-12.doc
5. Iron River Veterans Memorial Proposal, Ray Kangas,
6. Report, Discussion and Possible Action on Pre-Charging Diversion program,
Fred Bourg, Bayfield County District Attorney.
7. Discussion and Possible Action on State Budget Resolutions
a. Resolution Regarding County Assessment Proposal
b. Resolution Supporting Payment In Lieu of Taxes increase
c. Resolution Supporting the Northern Wisconsin Fish Hatchery in
Bayfield
d. Other State Budget Issues
8. Discussion and Possible Action Regarding Fairgrounds Safe Room Resolution
9. Discussion and Possible Action on Ag Station Business Park Issues.
a. Long Term Rental Discussion
b. Advisory Committee for business evaluation
c. Utilities at the Ag Station
10. Discussion and Possible Action Regarding Budget Adjustment for Data
Processing.
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-03-12.doc
11. Reports:
a. End of February financial report, Contingency Budget Status and
Capital Improvement Report.
b. Treasurer’s Report
c. Land Records Aerial Mapping and Lidar update.
12. The committee may enter in and out of closed session pursuant to Wis.
Statutes §19.85 (1)(c, e) for the purpose of
a. Approval of closed session minutes of February 12, 2015.
b. Conducting specific public business with regard to potential
development at the Agriculture Research Station property.
13. 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