HomeMy WebLinkAboutExecutive Committee - Agenda - 8/13/2015L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-08-13.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)
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, August 13, 2015, 4:00pm, at the EOC
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 July 14, 2015.
4. Iron River Veteran Memorial Proposal
5. Department 2016 Budget Presentations, Departments reporting to the
Executive Committee.
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-08-13.doc
6. Discussion and Possible Action Regarding Northern Lights Report / Letter
of Credit:
7. Discussion and Possible Action regarding Standing Desk Budget Amendment
8. Discussion regarding County Board Compensation Levels in 2016
9. Discussion regarding County Meeting Times
10. Discussion and Possible Action on Calf kill by domestic dog reimbursement.
11. Discussion and Possible Action on Business Park Planning
12. Reports:
a. Electronic Budget and Budget Calendar:
b. Treasurer Report, end of July
c. Financial Report for end of July
d. Construction Project Update, Cty Highway G; Barnes Dam, Safe
Room, Garage Roof.
e. Summer Day at the Lake, August 15; volunteers to grill and bring
boats.
13. 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 July 14, 2015.
b. Review Purchase Agreements at the Bayfield Business Park.
c. Discussion and Possible Action on Long Term Solar Garden Land
Lease at Business Park.
d. Banking RFP review
14. Discussion and Possible Action on Banking RFP.
15. Discussion regarding Exec Committee meetings times for 2016 Budget.
Budget Presentation, Regular Exec Meeting, September 10, 2015
Options:
Tuesday, September 15, 4pm
Wednesday, September 16, 4pm
Thursday, September 24, 4pm
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-08-13.doc
Friday, September 25, 4pm
Monday, September 28, 4pm
Wednesday, September 30, 4pm
Thursday, October 1, 4pm
Monday, October 5, 4pm
16. 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