HomeMy WebLinkAboutExecutive Committee - Agenda - 9/10/2015L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-09-10.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, September 10, 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 August 13, 2015.
4. Iron River Veteran Memorial Proposal
5. Discussion and Possible Action regarding New Wage Study and allocation of
contingency dollars for this purpose.
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-09-10.doc
6. 2016 Budget Presentation : Future budget meeting times and dates are listed below:
• Wednesday, September 16, 4:00pm EOC
• Thursday, September 24, 4:00pm EOC
• Tuesday, September 29, 4:00pm County Board Room; Board meeting to start
at 6pm.
• Wednesday, September 30, 4:00pm EOC
7. Discussion and Possible Action for Contingency Fund allocation for well
abandonment with Land Conservation.
8. Audit Update and Possible Action regarding fund balance dedication.
9. Discussion and Possible Action on Bayfield County Business Park Planning and
Policy.
10. Reports:
a. Bayfield Business Park, World Class
b. Tower Update
c. Treasurer Report, end of August
d. Financial Report for end of August
11. 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 2015-09-10.doc
The Daily Press, via fax
The County Journal, via fax