"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)
Wednesday March 21, 2012- 7:30a.m @ Washburn County Economic Development Office
Chuck Jenkins-President, Rob Paine-Vice President, Jim Bethel-Treasurer, Rob Lester, Bill Marx, Mike Bobin, Lloyd Wallace, Morris Gillett, Ken Schultz, and Greg Krantz.
MONTHLY AGENDA-Revised 3-19-12
- Call Meeting to Order - President Chuck Jenkins
- Approve Agenda
- President Comments
- Approval of Minutes of the previous meeting on February 15, 2012
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Discussions/Action on RMAP Loan and Funds
- Motion to convene in closed pursuant to 19.85 (1) (C), WI statues to discuss personnel issues of specific persons, which if discussed in public would likely to have a substantial adverse effect upon the reputation of any person, referred to in such data.
Discussions on Director’s Position
- Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
- Other Concerns-
10. NEXT MEETING DATE: April 12, 2012
11. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –