HomeMy WebLinkAboutAd Hoc Business Park Planning Committee - Minutes - 11/16/2022K:\Ag Station Business Park Planning Committee\Agendas\2022 Agendas\November 16
2022\NOV 16, 2022 BUSINESS PARK AGENDA.doc
Bayfield County Administrator
117 E 5th Street, PO Box 878, Washburn, WI 54891
Ph: 715-373-6181 Fx: 715-373-6153
Mark Abeles-Allison, County Administrator
Kristine Kavajecz, Human Resources Director
Paige Terry, Clerk
BAYFIELD COUNTY
AD HOC BUSINESS PARK PLANNING COMMITTEE
Cole Rabska Marty Milanowski
Ken Disher Mark Abeles-Allison Leo Carlson
Preston Mikula Jake Hipsher
Dear Committee Members:
This letter is written to inform you of the Bayfield County Ad Hoc Business Park
Planning Committee Meeting scheduled for Wednesday November 16, 2022, 2:30
p.m., This will be a REMOTE meeting. Please use the information below to
connect via phone or video. If you have questions or need assistance, please
contact Mark Abeles-Allison at 715 373-6181 or mark.abeles-
allison@bayfieldcounty.wi.gov
Join Zoom Meeting
https://us02web.zoom.us/j/82512011788?pwd=ai85cVdPbWY3ajU4dnQzb3FQcmVrUT09
The agenda for this meeting is as follows:
Notice is hereby given that a majority of the Bayfield County Board may be present at the meeting to gather
information about a subject over which they have decision-making responsibility. This constitutes a meeting of
the Bayfield County Board pursuant to State ex rel. Badke v.Greendale Village Bd., 173 Wis. 2d 553, 494
N.W.2d 408(1993), and must be noticed as such, although the County Board will not take any formal action at
this meeting.
AGENDA
1. Call to Order
2. Introductions
3. Public Comment
4. Minutes from August 10, 2022
5. Discussion Regarding Utility Feasibility Plans
a. Description of Proposed Project
b. Discussion of Project Goals
K:\Ag Station Business Park Planning Committee\Agendas\2022 Agendas\November 16
2022\NOV 16, 2022 BUSINESS PARK AGENDA.doc
c. Identification of Users and Needs
d. Project Alternatives
e. Timeline
6. The Committee may entertain a motion to move in and out of Closed Session
pursuant to §19.85(1) (e) Deliberating or negotiating the purchasing of public
properties, the investing of public funds, or conducting other specified
public business, whenever competitive or bargaining reasons require a closed
session
a. Discussion and Possible Action Regarding May 11, 2022 Closed Session
Minutes
b. Discussion Regarding Land Sales and Lease
7. Discussion Regarding Document Packet for Interested Businesses
a. What all needs to be included
i. Business Request Sheet
ii. Rough Drawing of Site Plan
iii. Other Documents
8. Adjournment, next meeting, _________
Should you have any questions in the meantime, please contact Cole or me.
Sincerely,
Mark Abeles-Allison
Bayfield County Administrator
MAA/pt
Any person planning to attend a Bayfield County meeting that has a disability
requiring special accommodations should contact 373-6100, 24-hours before the
scheduled meeting, so appropriate arrangements can be made.
cc: Bayfield County Board of Supervisors
The Daily Press, via email