HomeMy WebLinkAboutExecutive Committee - Agenda - 8/10/2016L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-08-10.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
Brett T. Rondeau (Chair) Bill Bussey (Vice Chair)
Fred Strand Shawn Miller
Jeff Silbert Harold Maki
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Wednesday, August 10, 2016, 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 minutes
3. Approval of Minutes of July 14, 2016.
4. 2017 Budget Presentations: Economic Development, County Clerk, Clerk of
Court, Treasurer, Register of Deeds.
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-08-10.doc
5. Review and Receipt of Expenses to date for three highway flood closures
and related expenses.
6. Discussion and Possible Action on Resolution for Highway Department Storm
Related Budget Amendments
7. Discussion and Possible Action Regarding Naming Policy for County
Properties.
8. Discussion and Possible Action Regarding Chequamegon Humane Association
Funding request.
9. Discussion regarding City of Washburn Tower Land Lease Agreement
Amendment.
10. Discussion and Possible Action regarding Communications Tower Construction
Project in the City of Washburn.
11. Reports:
a. Property and Liability Insurance Review
b. End of July 2016 Treasurer’s Report
c. End of July Financial Report
12. The committee may enter in and out of closed session pursuant to Wis.
Statutes 19.85(1) (e) to approve closed session Minutes of July 14, 2016
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\2016\Exec Comm Notice
Agenda 2016-08-10.doc
The Daily Press, via fax
The County Journal, via fax