HomeMy WebLinkAboutExecutive Committee - Minutes - 3/12/2020 (2)1
Minutes of the
Bayfield County Executive Committee Meeting
4:00pm, March 12, 2020
Emergency Operations Center, Bayfield County Annex, Washburn, WI
Members Present: Jeff Silbert, Jeremy Oswald, Dennis Pocernich, Tom Gordon, Brett
Rondeau, Fred Strand
Members Excused:
Others Present: Mark Abeles-Allison, County Administrator;
Meeting Called to Order at 4:00pm by Chairman Rondeau.
Public Comment:
Approval of Minutes of February 13, 2020: Motion to approve minutes of the February 13,
2020 Executive Committee meeting. Motion Carried ( )
Wild Rice Retreat WEDC /Community Development Investment Grant
Application:
Elected official compensation, 2021-2024, Register Of Deeds, Clerk, Treasurer:
Pigeon Lake Municipal Flood Control Grant Program Application:
Vacated Washburn VFW Post being Utilized to Support University of Madison-
Extension Superior Adventures Youth Program:
County Investment/Deposit Policy:
Contingency Budget Allocations for
a. Human Resources Manager
b. Solar Connect
Reports:
a. Financial Report, end of February
b. Treasurer Report, end of February
c. Construction Updates, Jail, HS, HR, DA
d. 2021 Budget Survey
Motion to move into Closed Session pursuant to §19.85(1)(e,g), for the purpose of
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e. approving closed session minutes of February 13, 2020
f. Discussion and Possible Action Regarding BCEDC Business request
g. Red Cliff Zoning Lawsuit Update
Motion Carried. (5-0) Entered closed session at
Motion to approve closed session minutes of February 14, 2020. Motion Carried ( )
Motion to return to open session. Motion Carried ( ) Returned to open session at pm
Meeting Adjourned at pm