HomeMy WebLinkAboutExecutive Committee - Agenda - 11/12/2015L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-11-12.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)
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, November 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 October 8, 2015.
4. Northern Lights Health Care Report-Jen Augustine
5. Presentation, National Marine Sanctuary, Karen Kozie.
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2015\Exec Comm Notice
Agenda 2015-11-12.doc
6. BCEDC Quarterly Report and Business Park Update and Planning Follow-up,
Scottie Sandstrom.
7. Wage Study Update
8. Reports:
a. Treasurer Report
b. Financial Report
c. Large Scale Livestock Committee
d. Iron River Veteran’s Memorial Park
e. Business Park Update
9. The committee may enter in and out of closed session pursuant to Wis.
Statutes 19.85(1) (e) for the purpose of discussion and possible action
regarding:
a. Minutes of 10-8-2015
10. 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