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HomeMy WebLinkAboutExecutive Committee - Agenda - 5/18/2017L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2017\Exec Comm Notice Agenda 2017-05-18.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, May 18, 2017, 2:00pm, 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 May 11, 2017. 4) Discussion and possible action regarding Security and Space Study and Recommendation to County Board. a) Space b) Security c) Cost d) Prioritization e) Additional work to be done by Consultant 5) Adjourn