HomeMy WebLinkAboutExecutive Committee - Agenda - 10/13/2016L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-10-13.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, October 13, 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 September 20, 2016.
4) Discussion and Possible Action regarding Business Park Strategic Planning
Documents. Scottie Sandstrom and Seth Hudson
5) Report from Bayfield County Economic Development-Third Quarter
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-10-13.doc
6) Discussion and Possible Action Regarding 2017 Budget as forwarded to County
Board.
7) Discussion and Possible Action Regarding Committee Meeting Dates and Times
8) Reports:
a) Supreme Court Visit
b) Health Insurance Update
9) The committee may enter in and out of closed session pursuant to Wisconsin
Statutes §19.85(1)(c,e) to conduct other specified public business, whenever
competitive or bargaining reasons require a closed session, specifically to
discuss the status and content of labor negotiations.
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