11-19-09

"Expand the Tax Base and Create New Jobs"
Washburn County Economic Development Corporation
208 Vine Street
Spooner, WI 54801
715-635-8242/1-800-367-3306
715-635-8236 (fax)

washburncodevelopment.com

Directors-MONTHLY MEETING

Thursday- November 19, 2009- 7:30a.m @Washburn County Economic Development office-located at 208 Vine Street, Spooner, WI (New office-behind the Edina Realty Office)

Lloyd Wallace -President, Louie Villella -Vice President, Carol Dunn-Treasurer, Rob Lester, Chuck Jenkins Beverly Stencel, Morris Gillett, Pete Paine, Mark Krueger, Greg Krantz, and Rob Paine.

Agenda

  1. CALL MEETING TO ORDER-BY PRESIDENT-Lloyd Wallace
  2. APPROVE AGENDA
  3. MINUTES OF PREVIOUS MEETING
  4. TREASURER'S REPORT - By Treasurer-Carol Dunn (To be circulated at the meeting)
  5. MEMBER/DIRECTOR-Comments
  6. OLD BUSINESS
    Update on Web Site
  7. NEW BUSINESS
  8. Discussion/Action on Copier Maintenance Agreement
  9. Results of Budget Hearing from WC Board Members for 2010

10.  Executive Director Report-Open

11.  Motion to convene in closed session
Executive Director Report – Confidential

12.  Motion to convene in open session

13.  Discussion/Action on matters discussed in closed session

14.  Other Concerns

15.  NEXT MEETING DATE: December 17, 2009

16.  ADJOURNMENT