HomeMy WebLinkAboutExecutive Committee - Agenda - 9/27/2018L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2018\Exec Comm Notice
Agenda 2018-09-27.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, Chairman Tom Gordon
Fred Strand Dennis Pocernich
Jeff Silbert, Vice-Chairman Jeremy Oswald
Dear Committee Members:
This letter is written to inform you of the Bayfield County Executive Committee
Meeting scheduled for Thursday, September 27, 2018, 6:00pm, at the County
Board Room, 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.
1) Call to Order:
2) Public Comment: 3 minutes per person
3) Approval of Minutes of September 20, 2018.
4) 2019 Budget Discussion
• County Priorities and Goals, pages 6-7
• Prior Accomplishments and impacts on 2019 budget, individual departments
• County Finance and Fund balance needs in 2020 and beyond
• Department Adjustments
• CIP Adjustments
• Budget Changes Spreadsheet
L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2018\Exec Comm Notice
Agenda 2018-09-27.doc
5) Next Meeting Agenda Topics, October 10, 4pm
• Personnel, positions and finance
• Grants
• Budget Changes Spreadsheet
• Master Spreadsheet
• Levy Update and Proposal
6) Adjourn