"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)

washburncodvcp@centurytel.net
 
Wednesday October 21, 2015- 7:30a.m @ Washburn County Economic Development Office

Ken Schultz-President, Tom Klassa-Vice President,  Jim Bethel-Treasurer, Connie Lester, Jim Dohm, Romaine Quinn, Mike Bobin, Rob Paine, and Bill Marx.

 

Staff:  Michael Spafford / Director and Margie Quinn/Administrative Coordinator

  1. Call Meeting to Order
  2. Approve Agenda
  3. Approval of Minutes of the previous meeting on September 23, 2015
  4. Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
  5. Correspondence received-
  6. Membership comments
  7. Director’s Report:
  8. 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.
    1. Director’s position
    2. Recommendation for Applicants

 

  1. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
  2. Other Concerns-
  3. NEXT MEETING DATE:  November, 2015
  4. ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –