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HomeMy WebLinkAboutTourism & Fair Committee - Agenda - 12/1/2014 BAYFIELD COUNTY FAIR COMMITTEE MEETING Monday, December 1, 2014 – 4:00 p.m. County Board Room, Bayfield County Courthouse 117 E. Fifth Street, Washburn, Wisconsin Agenda 1. Call To Order 2. Approval of Minutes from October 9, 2014 Fair Committee Meeting 3. Public Comment 4. 2014 YTD Budget Review 5. Discussion and Possible Action on 2015 Fair Planning 6. Discussion & Possible Action on Non-Fair Events at the Fairgrounds 7. District 2 Meeting Update 8. Buildings & Grounds Update 9. Future Agenda Items and Next Meeting Date 10. The Fair Committee may entertain a motion to move in and out of Executive Session pursuant to §19.85(1)(c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. a. Approval of Minutes from August 18, 2015 and September 29, 2015 Executive Sessions b. Discussion and Possible Action on Performance Evaluation Data of Fair Personnel 11. Adjournment Any person wishing to attend who, because of a disability requires special accommodations, should contact the Bayfield County Clerk’s Office at 715/373-6100 on a business day at least 24 hours before the scheduled meeting time so that appropriate arrangements can be made.