HomeMy WebLinkAboutExecutive Committee - Agenda - 2/9/2017L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2017\Exec Comm Notice
Agenda 2017-2-9.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, February 9, 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 January 12, 2017.
4) Discussion and Possible Action Regarding CDBG READI Application / Letter of Intent.
5) Discussion regarding county policy regarding old and obsolete property.
6) Discussion and Possible Action on Budget Adjustments
7) Reports:
a) Transportation Bonding, 2018 Budget considerations
b) Budget Survey 2018 topics
c) Superior Days topics
d) End of year Budget 2016 report
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2017\Exec Comm Notice
Agenda 2017-2-9.doc
e) USDA Pipeline Comments
f) Treasurer Report for December, 2016
g) Space and Security Study RFP, 2017
h) Surveyor Job Description
i) Northern Lights Updates.
j) Fleet Policy
8) The committee may enter in and out of closed session pursuant to Wisconsin Statutes
§19.85(1)(c) to consider employment, promotion, compensation or performance evaluation
data of any public employee over which the governmental body has jurisdiction or exercises
responsibility: County Administrator evaluation and §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 December 7, 2016.
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