HomeMy WebLinkAboutDevelopment & Land Sales Committee - Minutes - 12/10/2015Minutes of the
Bayfield County
Development and Land Sales Committee
December 10, 2015
Emergency Operations Center – Bayfield County Annex Building – Washburn, WI
1. The meeting was called to order by Williams at 3:45 p.m.
Members present: Wayne Williams, Harold Maki, Shawn Miller, Dennis Pocernich, Brett Rondeau
Others present: Mark Abeles-Allison – Bayfield County Administrator, Jason Bodine-Forest
Administrator, Kenneth Jardine, Kristine Kavajecz-Assistant
2. Discussion and possible action regarding minutes of the August 25, 2015 meeting. A motion was made
by Rondeau and seconded by Pocernich to approve the August 25, 2015 minutes as presented. Motion
carried.
3. Approval of a Resolution authorizing the sale of properties at the Bayfield County Business Park:
Motion Miller, Rondeau to approve the resolution authorizing the sale of Business Park Property as
presented. Motion Carried.
4. Approval of Resolution authorizing sale of County Forest Lands: Bodine reviewed the parcel that is
proposed to be sold. It is an approximate 3 acre parcel.
Motion Miller, Maki to approve the sale as presented. Motion Carried. Bodine exited the meeting at
4:50pm.
5. The committee may enter in and out of closed session pursuant to Wisconsin Statute 19.85 (1)(e, g)
for the purpose of approval of closed session minutes of August 25, 2015 and to review correspondence
from legal counsel with regard to litigation which the county is or may become involved in.
A motion was made by Rondeau and seconded by Maki to move into closed session at p.m. Motion
carried. The committee entered closed session at 4:50pm.
A motion was made by Rondeau and seconded by Maki to move out of closed session. Motion carried.
Returned to open session at 3:59pm.
Meeting Adjourned at 3:59 p.m.
Respectfully submitted,
Kristine Kavajecz, Assistant to the County Administrator