HomeMy WebLinkAboutExecutive Committee - Agenda - 4/6/2017L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2017\Exec Comm Notice
Agenda 2017-04-06 Amended 2017-04-05.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, Assistant
BAYFIELD COUNTY
EXECUTIVE COMMITTEE MEETING
Brett T. Rondeau (Chair) Bill Bussey (Vice Chair)
Fred Strand Shawn Miller
Jeff Silbert Harold Maki
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Thursday, April 6, 2017, 4:30pm, at the Emergency
Operations Center (EOC), Bayfield County Annex Building, Washburn, WI. 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 -Amended 4/5/17
1) Call to Order:
2) Public Comment: 3 minutes
3) Approval of Minutes of March 9, 2017.
4) Space and Security Presentation and Discussion, BKV Group
5) Discussion and Possible Action, Iron River Veteran’s Memorial Project, Ray Kangas
6) Discussion and Possible Action on Business Park Road Design Proposal
7) Discussion and Possible Action Regarding County Fund Balance Designation
8) Discussion and Possible Action regarding future Board Compensation
9) Reports:
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2017\Exec Comm Notice
Agenda 2017-04-06 Amended 2017-04-05.doc
A. Overtime Policy Report
B. 2016 Financial Report and Treasurer Report for March, 2017
C. Northern Lights Update
D. Superior Day Issues
E. Pigeon Lake Sale
F. Tower Update
G. Budget Survey
10) Discussion and Possible Action Regarding Solar Grant Resolution
11) Adjourn
Should you have any questions in the meantime, please contact my office.
Sincerely,
Mark Abeles-Allison
Bayfield County Administrator
MAA/kak
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 fax
The County Journal, via fax