9-17-09

"Expand the Tax Base and Create New Jobs"
Washburn County Economic Development Corporation
122 N River Street
Spooner, WI 54801
715-635-8242/1-800-367-3306
715-635-5170

Thursday- August 20, 2009- 7:30a.m @Washburn County Highway Shop Conference Room

MONTHLY MEETING

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. Membership/Directors-Comments
  6. OLD BUSINESS
    Update on New Office
    Review final 2010 Budget Proposal
    Update on 501 C 3
    Update on Web Site
    Update on membership
  7. NEW BUSINESS
  8. Based on Statues 181-motion to convene in closed session                                                      Personnel Issues                                                                                                                    Director Report - Update on Current Projects
  9. Motion to convene in open session
  10. Discussion/Action on matters discussed in closed session
  11. Other Concerns
  12. NEXT MEETING DATE: October 22, 2009
  13. ADJOURNMENT