"Expand the Tax Base and Create New Jobs” Washburn County Economic Development Corporation 208 Vine Street
Spooner, WI 54801
715-635-8242
715-635-8236 (fax)
Monthly Meeting
Wednesday January 18, 2017 - 7:30a.in @ Washburn County Economic Development Office
Tom Klassa-President, Ken Schultz-Vice President, Jim Bethel-Treasurer, Rob Paine- Secretary, Virginia Hurkman, Jim Dohm, Romaine Quinn, Lance Ausing, and Bill Marx.
Staff: Joel Zimmerman- Executive Director and Margie Quinn/Administrative Coordinator
- Call Meeting to Order
- Approve Agenda
- Approval of Minutes of the previous meeting on November 16, 2016
- Treasurer Report.— Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Correspondence received-
- Membership comments
- Lance Ausing — Century Linlc-Broadband
- Director’s Report
Discussion/Action on a purchase of a Big Screen TV for WCEDC Office.
- Motion to convene in closed pursuant to 19.85 (1) (C), WI statues, which if discussed in public would likely to have a substantial adverse effect upon the reputation of any person, referred to in such data.
Motion to reconvene in open session to discuss issues and talce action on matters discussed in closed session.
- Other Concerns-
- NEXTMEETING DATE: February lsth 2017
- ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE —
"""PLEASE LET ME KNOW IF YOU CANNOT ATTEND THE MEETING*****