HomeMy WebLinkAboutExecutive Committee - Agenda - 4/14/2016L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-4-14.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, April 14, 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 March 10, 2016.
4. PACE Presentation, Wisconsin Counties Association
5. Discussion and Possible Action regarding Bayfield County Business Park
Planning Committee recommendations.
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-4-14.doc
6. Discussion and Possible Action on Wetland Determination at Bayfield County
Business Park.
7. BCEDC Quarterly Presentation
8. Discussion and Possible Action regarding contingency fund transfer to Land
Conservation for 2010 Weed Project.
9. Discussion and Possible Action on 2016 Budget Survey:
10. Reports:
a. Northern Lights Licensure
b. End of March 2016 Financial and Cash Report.
c. April 19 Reorganization Meeting Plans
d. Budget Planning, May 24, 4:00pm
11. The committee may enter in and out of closed session pursuant to Wis.
Statutes 19.85(1) (c) to approve Minutes of March 10, 2016 and 19.85(1)(e)
to deliberate or negotiate the purchasing of public properties, the investing
of public funds, or conducting other specified public business, whenever
competitive or bargaining reasons require a closed session. The committee
will be having discussions with Impact Seven regarding the Town of Bayfield
Business Park properties.
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
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-4-14.doc
The County Journal, via fax