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HomeMy WebLinkAboutAd Hoc Business Park Planning Committee - Agenda - 1/13/2021K:\Ag Station Business Park Planning Committee\Agendas\2021 Agenda\January 13, 2021\JANUARY 13, 2021 BUSINESS PARK PACKET.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 AD HOC BUSINESS PARK PLANNING COMMITTEE Cole Rabska-Chair Mike BeBeau Mark Abeles-Allison, Marty Milanowski Leo Carlson-Vice-Chair Preston Mikula Dear Committee Members: This letter is written to inform you of the Bayfield County Ad Hoc Business Park Planning Committee Meeting scheduled for Wednesday January 13, 2021, 2:30pm, This will be a REMOTE meeting. Please use the information below to connect via phone or video. If you have questions or need assistance please contact Mark Abeles-Allison at 715 373-6181 or markaa@bayfieldcounty.org Microsoft Teams meeting Join on your computer or mobile app Click here to join the meeting Or call in (audio only) +1 715-318-2087,,496729251# United States, Eau Claire Phone Conference ID: 496 729 251# Find a local number | Reset PIN Learn More | Meeting options 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. AGENDA 1. Call to Order 2. Public Comment 3. Election of Officers 4. Minutes from January 15, 2019. 5. Update Regarding KV Tech Groundbreaking 6. Discussion and Possible Action Regarding Xcel Energy Lease of 12 acres K:\Ag Station Business Park Planning Committee\Agendas\2021 Agenda\January 13, 2021\JANUARY 13, 2021 BUSINESS PARK PACKET.doc 7. Discussion and Possible Action Regarding Hazelnut Trial Land Lease 8. Discussion and Possible Action Regarding Superior Sauna Inquiry 9. Discussion and Possible Action regarding Sign Project 10. Marketing Discussion Plans for 2021 11. Other Business Park Activity Report and Potential New Business Prospects 12. Updates from members 13. Adjournment, next meeting, Remote, March 10, 130pm. Should you have any questions in the meantime, please contact Cole or I. Sincerely, Mark Abeles-Allison Bayfield County Administrator MAA/kak Any person planning to attend a Bayfield County meeting that has a disability requiring special accommodations should contact 373-6100, 24-hours before the scheduled meeting, so appropriate arrangements can be made. cc: Bayfield County Board of Supervisors The Daily Press, via fax The County Journal, via fax Mark Bugher; mdbugher@wisc.edu Jim Hagstrom; jim.hagstrom@mirusbio.com 1 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 Minutes of the: Bayfield County Ad-Hoc Business Park Planning Committee Wednesday January 15th, 2020 – 1:30 p.m. Bayfield County Business Park, Ashland, WI BAYFIELD COUNTY AD HOC BUSINESS PARK PLANNING COMMITTEE Cole Rabska, Chair Mike BeBeau Mark Abeles-Allison, Marty Milanowski Leo Carlson, Vice-Chair Preston Mikula 1. Call to Order; The Bayfield County Ad Hoc Business Park Planning County was called to order at p.m. A roll call was taken by Chair Cole Rabska, as follows, present: Cole Rabska from BCEDC, County Administrator-Mark Abeles-Allison, Vice-Chair Leo Carlson. Absent: Preston Mikula, Mike BeBeau, Marty Milanowski. Total: 3 present, 3 absent. A quorum was present to conduct business. Also present: Clerk III–Allison Radke. 2. Public Comment; None received. 3. Minutes from December 11th, 2019; A motion was made by , to adopt the minutes of the December 11th, 2019 Bayfield County Ad- Hoc Business Park meeting. No edits or corrections. Motion carried. 4. Guest Presentation: Brian Clements from Bayfield Foods; 5. Business Prospect Review at the Business Park; 6. May Ribbon Cutting and Road Naming Event Discussion and Planning; 2 7. Sign and Marketing Updates; 8. Updates from members; 9. Adjournment. The next meeting for the Business Park Committee will be: Wednesday February ___, 2020 at 1:30 p.m. at the Bayfield County Business Park. There being no further business to come before the Bayfield County Ad-Hoc Business Park Planning Committee, the meeting was adjourned at 3:08 p.m. Respectfully submitted, Allison Radke Allison Radke, Clerk III Bayfield County Clerk’s Office