"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
- Call Meeting to Order
- Approve Agenda
- Approval of Minutes of the previous meeting on September 23, 2015
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Correspondence received-
- Membership comments
- Director’s Report:
- 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.
- Director’s position
- Recommendation for Applicants
- Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
- Other Concerns-
- NEXT MEETING DATE: November, 2015
- ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –