The URL can be used to link to this page

Home My WebLink AboutExecutive Committee - Agenda - 12/12/2024K:\Executive Committee\2024 EXECUTIVE COMMITTEE\12 DECEMBER 12 2024\Exec Comm Notice Agenda 2024-12-12 AMENDED.doc Bayfield County Administrator 117 E 5th Street, PO Box 878, Washburn, WI 54891 Ph: 715-373-6181 Fx: 715-373-6153 www.Bayfieldcounty.wi.gov Mark Abeles-Allison, County Administrator Kristine Kavajecz, Human Resources Director Kim Mattson, Finance Director Gail Reha, Bookkeeper Paige Terry, Clerk III Jaime Cadotte, Clerk II BAYFIELD COUNTY EXECUTIVE COMMITTEE MEETING Mary Dougherty, Chair Fred Strand, Vice-Chair Jan Lee Dennis Pocernich Madelaine Rekemeyer Marty Milanowski *** AGENDA AMENDED *** AMENDED 12/11/2024 Dear Committee Members: This letter is written to inform you of the Bayfield County Executive Committee Meeting scheduled for 4:00pm Thursday, December 12, 2024 in the Bayfield County Board Room. This meeting will be held in-person and remotely. Supervisors and the public will be able to participate in the Meeting in-person or via voice either by using the internet link or phone number below. ______________________________________________________________________________ Microsoft Teams Need help? Join the meeting now Meeting ID: 261 808 945 067 Passcode: Y4VQ9b5q Dial in by phone +1 715-318-2087,,908273784# United States, Eau Claire Find a local number Phone conference ID: 908 273 784# _____________________________________________________________________________ K:\Executive Committee\2024 EXECUTIVE COMMITTEE\12 DECEMBER 12 2024\Exec Comm Notice Agenda 2024-12-12 AMENDED.doc Contact Bayfield County at 715-373-6181 if you have access questions or email Mark.Abeles-Allison@bayfieldcounty.wi.gov if during the meeting. Any person wishing to attend who, because of a disability, requires special accommodation, should contact the County Clerk’s office at 715-373-6100, at least 24 hours before the scheduled meeting time, so appropriate arrangements can be made. 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) Approval of Minutes of November 7, 2024 3) Public Comment, 3 minutes per person, up to 15 minutes total 4) Discussion and Possible Action, Artesian Well Protection Ordinance, Anne Marie Coy 5) Northern Lights Health Services, HDG Presentation for 2024 6) Discussion and Possible Action, Extending the Habitable Deed Restriction at 311 W Pine Street, Washburn, WI 7) Discussion and Possible Action, Setting Minimum Sale Value of 2024 Tax Foreclosure Properties 8) Discussion and Possible Action, PSC Capital Projects Budget Amendment, 2024 9) Discussion and Possible Action Regarding Gas Tank Removal, Request for Proposal 10) Discussion and Possible Action, Grand View Garage Budget Amendment 11) Discussion and Possible Action, ARPA Projects Budget Amendment 12) Discussion and Possible Action on Consolidated Tower Lease K2 13) Discussion and Update Regarding Broadband and Telecommunications Committee and Appointment Recommendations 14) Broadband BEAD Grants https://psc.wi.gov/Documents/broadband/BEAD%20Engagement%20Endorsement%20FA Q.pdf K:\Executive Committee\2024 EXECUTIVE COMMITTEE\12 DECEMBER 12 2024\Exec Comm Notice Agenda 2024-12-12 AMENDED.doc 15) Discussion and Possible Action 2025 Local Government Youth Scholarship Themes 16) Discussion and Possible Action Regarding Land Conservation Budget Amendment 17) Discussion and Possible Action Regarding Chequamegon Humane Association Agreement 18) Reports: a) Superior Days, February 10-12 b) WCA Legislative Conference, February 25, 26 c) Northern Lights Capital Projects, Request for Proposals d) Fairgrounds Lands and Housing Opportunities e) Washburn Housing Development, Federal Grant and Right of First Refusal f) Year End Summary g) Financial Reports end of November 2024 h) Treasurer’s Report, end of November 2024 i) Art Exhibit donation j) 2025 Areas of Interest/Agenda Items for Executive Committee 19) Adjourn