"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

 

  1. Call Meeting to Order
  2. Approve Agenda
  3. Approval of Minutes of the previous meeting on November 16, 2016
  4. Treasurer Report.— Report from Treasurer Jim Bethel (To be circulated at the meeting)
  5. Correspondence received-
  6. Membership comments
  7. Lance Ausing — Century Linlc-Broadband
  8. Director’s Report

Discussion/Action on a purchase of a Big Screen TV for WCEDC Office.

  1. 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.

  1. Other Concerns-
  2. NEXTMEETING DATE: February  lsth  2017
  3. ADJOURNMENT

 

-DRAFT UNTIL  BOARD MEMBERS APPROVE  —

 

"""PLEASE  LET ME KNOW IF YOU CANNOT ATTEND  THE   MEETING*****