HomeMy WebLinkAboutExecutive Committee - Agenda - 1/17/2018K:\Executive Committee\2018 Executive Committee\Exec Comm Notice Agenda 2018-01-17
(Amended from 2018-01-18).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
AMENDED (meeting date change)
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Wednesday, January 17, 2018, 4:30pm, at the
Emergency Operations Center, Bayfield County Annex, 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.
1) Call to Order:
2) Public Comment: 3 minutes per person
3) Approval of Minutes of December 14, 2017.
4) Discussion and Possible Action, Northern Bayfield Peninsula Broadband Proposal and
Memorandum of Understanding, Mike Cariveau, Waypoint Experts.
5) Long Term Strategic Planning Initiative, Step 1, Feedback from departments reporting to the
Executive Committee
6) Discussion regarding Elected Official Wages for the 2019-2022 term.
7) Discussion and Possible Action, Ice Angel Agreement, City of Ashland and Ashland County.
K:\Executive Committee\2018 Executive Committee\Exec Comm Notice Agenda 2018-01-17
(Amended from 2018-01-18).doc
8) Bayfield County Economic Development 4th Quarter Report, Scottie Sandstrom
9) Discussion and Possible Action regarding Business Park Road Project Letting
10) Discussion and Possible Action regarding Solar Projects in 2018.
11) Reports
a) Mining Legislation
b) Treasurer Report for 2017
c) Financial Report for 2017
d) Northern Lights Financial Report, Nov 2017
e) Transmission Line Update
f) County Administrator Evaluation Process/Form
12) The Committee may enter in and out of closed session pursuant to Wisconsin Stat.
§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 and to approve closed session minutes of the
November 9, 2017 Executive Committee meeting.
13) Adjourn