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Agenda 2018-04-30.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 Tom Gordon
Fred Strand Dennis Pocernich
Jeff Silbert
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Monday, April 30, 2018, 5:00pm, at the County Board
Room, Bayfield County Courthouse, 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) Discuss and review County Board action taken on April 17, 2018 regarding Business Park
Tenants and ongoing procedures.
3) The Committee may enter in and out of closed session pursuant to Wisconsin Statutes:
§19.85(1)(e) to deliberate or negotiate the purchase of public properties, the investing of
public funds, or conduct other specified public business, whenever competitive or bargaining
reasons require a closed session.
The committee will discuss business park tenant lease and agreement related issues.
4) Adjourn