HomeMy WebLinkAboutExecutive Committee - Agenda - 10/11/2018K:\Executive Committee\2018 Executive Committee\Agendas\Exec Comm Notice Agenda
2018-10-11.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, October 11, 2018, 4:00pm, at the Emergency
Operations Center, 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 October 10, 2018.
4) 3rd Quarter Report from Bayfield County Economic Development-Scottie
Sandstrom
5) Discussion and Possible Action: Authorization to apply for broadband grant in
partnership with Towns of Bayview, Barksdale and Washburn for Broadband
Grant.
6) Final payment approval for Business Park Road Project.
K:\Executive Committee\2018 Executive Committee\Agendas\Exec Comm Notice Agenda
2018-10-11.doc
7) Discussion and Possible Action on 430 Fund Budget Amendment for Sheriff
Door Controls.
8) Discussion and Possible Action on Broadband Forward Ordinance.
https://psc.wi.gov/Documents/broadband/bbForwardModelOrdinance.pdf
9) Discussion and Possible Action on 2019 Budget
10) Reports:
a) Treasurer Report, September
b) Financial Report, September
c) Pigeon Lake Camp Facility
11) The Committee may entertain a motion to move in and out of Closed Session
pursuant to §19.85(1)(e)(g), deliberating or negotiating the purchasing of public
properties, the investing of public funds, or conducting other specified
public business, whenever competitive or bargaining reasons require a closed
session; and conferring 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.
a. Approval of Closed Session Minutes of September 13, 2018.
b. Negotiation Strategy with Regard to WPPA and Teamster Bargaining
Units.
c. Lawsuit filed by Red Cliff Band of Lake Superior Chippewa Indians.
12) Adjourn