1. Call Meeting to Order - President Louis Villella
2. Approve Agenda
3. Approval of Minutes of the previous meeting on July 21st , 2010.
4. Treasurer Report - By Treasurer- Jim Bethel (To be circulated at the meeting)
5. Member/Directors-Comments
6. Directors Report/Board Discussions-By Dick Hartmann
7. Actions/Discussion Items
8. Discussions/Action on approved contract proposal with WCIDA/WCEDC
9. Discussions/Action on Unemployment taxes

10.  Other Concerns

11.  NEXT MEETING DATE: September 15^th , 2010

12.  ADJOURNMENT

-DRAFT UNTIL BOARD MEMBERS APPROVE –