HomeMy WebLinkAboutDevelopment & Land Sales Committee - Minutes - 6/21/2016Minutes of the
Bayfield County
Development and Land Sales Committee
June 21, 2016
ETN Room, Bayfield County Courthouse, Washburn, WI
The meeting was called to order by Abeles-Allison at 5:32 pm
Members present:Brett Rondeau, Shawn Miller and Dennis Pocernich (Appointed in Rusty Williams
Absence), Larry Fickbohm(5:45)
Members Excused: Harold Maki, Rusty Williams.
Others present: Mark Abeles-Allison
Abeles-Allison asked for nominations for chair. Rondeau nominated Miller and made the motion to close
nominations and cast a unanimous ballot for Miller as chair, seconded by Pocernich. Motion carried,
(3-0).
Miller asked for nominations for vice-chair. Pocernich nominated Rondeau and made the motion to close
nominations and cast a unanimous ballot for Rondeau, seconded by Miller. Motion carried, (3-0).
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Motion Rondeau, Pocernich to go into closed pursuant to Wisconsin Statute §19.85(1)(g) to confer with legal
counsel for the governing body who is rendering oral or written advice concerning strategy to be adopted by the
body with respect to litigation in which it is or is likely to become involved with regard to a Tax Deed parcel.
Motion carried. Entered closed session at 5:45pm. Fickbohm joined the meeting at this time.
Motion Rondeau, Miller to go out of Closed Session. Motion carried.
Returned to open session at 6:00pm.
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Motion Fickbohm, Rondeau to confirm the selection of committee chair, Shawn Miller and vice Chair,
Brett Rondeau. Motion carried (4-0).
Meeting adjourned 6:01pm.