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HomeMy WebLinkAboutExecutive Committee - Agenda - 9/19/2019L:\COMMITTEES AND BOARDS\EXECUTIVE COMMITTEE\2019\Exec Comm Notice Agenda 2019-09-19.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 19, 2019, 5:00pm, 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 in the event the standing committee does not have a quorum the County Board Chair or Vice Chair may act as an ex officio member (County ordinance, Chapter 3, section 2- 3-1 (c)). 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 12, 2019. 4) Discussion Regarding the proposed 2020 County Budget 5) Adjourn