HomeMy WebLinkAboutExecutive Committee - Agenda - 4/13/2017L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2017\Exec Comm Notice
Agenda 2017-04-13.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 13, 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
1) Call to Order:
2) Public Comment: 3 minutes
3) Approval of Minutes of March 9, 2017.
4) Discussion and Possible Action Regarding Sale of Business Park Land.
5) Discussion and Possible Action Regarding Vehicle Transfer to Ashland Airport
6)
7) Reports:
a) Treasurer Report for February, 2017
b) Financial Report YTD 2017
c) Northern Lights Update
8) The committee may enter in and out of closed session pursuant to Wisconsin Statutes
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2017\Exec Comm Notice
Agenda 2017-04-13.doc
§19.85(1)(g) to confer with legal counsel for the governmental 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: status updates from legal counsel regarding
various ongoing litigation. And to approve closed session minutes of March 9, 2017.
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