HomeMy WebLinkAboutExecutive Committee - Agenda - 7/14/2016 (2)L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-6-09.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, July 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 May 12, 2016.
4. Discussion regarding Department Budget Presentation
5.
6. Discussion and Possible Action regarding parking lot paving project and
contingency allocation.
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2016\Exec Comm Notice
Agenda 2016-6-09.doc
7. Discussion and possible action on fair budget amendment and contingency
allocation.
8. Discussion and Possible Action on Animal Control and Shelter Agreements.
9. Discussion and Possible Action WCA Legislative Resolution on Fix It
Transportation Plan.
10. Reports:
a. Budget 2017
i. Courthouse Security
ii. Trails/Playground/Fitness
b. Northern Lights Tour: June 21, 4:30pm (before board meeting at
6:00pm)
c. End of May 2016 Treasurer’s Report
d. End of May Financial Report
e. County Picnic, Wednesday, May 15.
11. The committee may enter in and out of closed session pursuant to Wis.
Statutes 19.85(1) (c) to approve Minutes of May 12, 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
The Daily Press, via fax
The County Journal, via fax