HomeMy WebLinkAboutForestry & Parks Committee - Minutes - 10/1/2013BAYFIELD COUNTY FORESTRY AND PARKS DEPARTMENT
COMMITTEE SPECIAL MEETING
October 1, 2013
County Board Room
Members Present: Shawn Miller; Chairperson; Marco Bichanich, Vice-Chairperson; Harold Maki and John
Bennett
Members Absent: Bucky Jardine
Staff in Attendance: Jason Bodine, Administrator; Mark Abeles-Allison, County Administrator and Pat
Bruno, Office Manager.
Others in Attendance: None.
1. Call To Order of Forestry and Parks Committee Meeting.
The special meeting of the Forestry and Parks Committee was called to order by S. Miller at 5:02 P.M.
2. Forestry Garage Resolution.
The draft resolution and site plan were reviewed. Negotiations are underway for a 10 year agreement with
the WI DNR to store a heavy equipment unit on the heated side of the new building with shared monthly
building utility costs. Pending resolution approval by the full County Board, city utility bids and site plan
approval by the Washburn City Council in October and agreement with the purchaser to rent the old
building and current property to Bayfield County until April 2014, the project is underway. The Bayfield
County Highway Department will prepare the site.
3. Supervisors’ Comments:
None.
Adjourned 5:22 P.M.
Submitted by,
Pat Bruno
Motion: (Bichanich, Bennett) to approve the draft resolution authorizing the Forestry Building Project as
written and to send to the full County Board for consideration. Roll Call Vote: Yes-Miller, Bichanich,
Bennett, Maki. No-None.