Wednesday August 21st, 2013- 7:30a.m @ Washburn County Economic Development Office
Mike Bobin-President, Bill Marx-Vice President, Jim Bethel-Treasurer, Connie Lester, Rob Lester, Lloyd Wallace, Morris Gillett, Lester (Skip) Fiedler, and Ken Schultz.
AGENDA
- Call Meeting to Order
- Motion/Action on Shell Lake EDC Board Representative
- Approve Agenda
- Approval of Minutes of the previous meeting in June 19, 2013 (No quorum in May, no meeting in July)
- Correspondence- ATC, Rural Development correspondence
- Treasurer Report.– Report from Treasurer Jim Bethel (To be circulated at the meeting)
- Discussions/Action on RMAP
- Economic Development One Oh One- (Morris Gillette)
- Update on Phone Bill-Marge
10. Discussion/Action on 2014 Budget
11. Membership letters sent to Municipalities (budget time)
12. Director’s Report –Greg Krantz (web site hits)
13. 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.
14. Motion to reconvene in open session to discuss issues and take action on matters discussed in closed session.
15. Other Concerns-
16. NEXT MEETING DATE: September 18th, 2013
17. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –