7-23-09
“To expand the local tax base, create new jobs and retain existing jobs in Washburn County”
Washburn County Economic Development Corporation
122 N River Street
Spooner, WI 54801
715-635-8242/1-800-367-3306
715-635-5170
Thursday July 23, 2009- 7:30am @Washburn County Highway Shop Conference Room
MONTHLY MEETING
Lloyd Wallace- President, Louie Villella-Vice President, Carol Dunn-Treasurer, Chuck Jenkins, Rob Lester, Beverly Stencel, Mark Kruger, Robert Paine, Pete Paine, Morris Gillett, and Greg Krantz.
AGENDA
CALL MEETING TO ORDER-By President – Lloyd Wallace
President Comments
MINUTES OF PREVIOUS MEETING from June 18, 2009
TREASURER’S REPORT-By Treasurer-Carol Dunn (To be circulated at the meeting)
OLD BUSINESS
Funding / Newsletter update
Membership List update
Discussion Action on New Office Space/Contract to review for approval
Web Site Update
Update on 501 C 3
New Business
New Contract with WCIDA/WCEDC
Approval of 2010 Budget Proposal
Ad for Washburn County Visitor Guide
Motion to convene in closed session:
a. Director’s Report-Update on Current Projects-Loans with WCIDA, WC Area Manufacturer Assoc.
Motion to reconvene in open session to discuss issues and take action on
matters discussed in closed session.
Discussion/Action on matters discussed in closed session.
Other Concerns-
NEXT MEETING DATE: August 20, 2009