HomeMy WebLinkAboutExecutive Committee - Agenda - 9/20/2016L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-09-20.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 Tuesday, September 20, 2016, 4:00pm, at the County Board Room 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 minutes
3. Approval of Minutes of September 13, 2016.
4. Discussion and Possible Action Regarding 2017 Proposed Budget:
a. Economic Development Corporation
b. Public Health
c. Land & Water Conservation
d. Courthouse Maintenance
e. County Board
f. Interdepartmental (00 Fund)
g. Employee Wellness Fund
h. General Committee Discussion
i. Budget Adjustment Spreadsheet
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-09-20.doc
5. Next meeting September 22, 2016 2:00pm, County Board Room.
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