HomeMy WebLinkAboutExecutive Committee - Agenda - 9/8/2016L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-09-08-Amended.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 Thursday, September 8, 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 - Amended
1. Call to Order:
2. Public Comment: 3 minutes
3. Approval of Open Session Minutes of August 10, 2016.
4. Approval of Closed Session Minutes of August 10, 2016.
5. Discussion and Possible Action Regarding Business Park Project Plan
6. Discussion and Possible Action Regarding Forestry Land Acquisition
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-09-08-Amended.doc
7. Presentation of 2017 Proposed Budget.
8. Set Executive Committee Budget Meetings for the month of September.
(Proposed: 13th, 20th, 22nd 4pm, EOC.) Publication due date for October 18
meeting is September 30.
9. Discussion Regarding Naming Policy for County Properties.
10. Reports:
a. Maintenance Project Update, moving of Dome Restoration to 2017.
b. Washburn Tower Progress Update
c. Property and Liability Insurance Review
d. End of August 2016 Treasurer’s Report
e. End of August Financial Report
f. Supreme Court Visit Oct 25 (receptions) & 26 (hearings)
g. September 29 Transportation Town Hall Meeting @ Northern
Great Lakes Visitor Center
h. WCA Annual Conference-Milwaukee, Sept 25-27.
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