HomeMy WebLinkAboutExecutive Committee - Agenda - 6/11/2015L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-06-11.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, June 11, 2015, 4:00pm, at the Emergency
Operations Center, 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 May 14, 2015.
4. Bayfield County District Attorney, Explanation of Trans 305.
5. Elizabeth Hawkes Celebration, Judge Anderson
6. Presentation Regarding Office 365, Paul Houck
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-06-11.doc
7. Discussion and Possible Action on Northern Lights Debt Waiver Resolution.
8. Department 2016 Budget Presentations, Departments reporting to the
Executive Committee.
9. Discussion and Possible Action regarding Standing Desk Budget Amendment
10. Discussion and Possible Action on Industrial Development Agency
Recommendation, TID district effort with Town of Eileen at Bayfield County
Business Park.
11. Discussion and Possible action on cooperative agreement with Town of Eileen
for the Conference Room at the Bayfield County Business Park.
12. Discussion and Possible Action on Recommendation to Reserve Business Park
Land Sales Revenues for three phase electric at Business Park.
13. Discussion and Possible Action on Stewardship Acquisitions for Forestry.
14. Reports:
a. Treasurer Report, end of May
b. Financial Report for end of May
c. Construction Projects
d. Summer Day at the Lake, August 15.
15. 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 May 14, 2015.
b. Discussion and Possible action on Bayfield Regional Food
Cooperative Land Proposal
16. 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 2015-06-11.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