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HomeMy WebLinkAboutIndustrial Development Agency - Minutes - 1/13/2012Minutes of the Bayfield County Industrial Development Agency Meeting 1:00pm, January 13, 2012 County Board Room, Bayfield County Courthouse, Washburn, WI Members Present: Jack Carlson, Brett Rondeau, Bill Kacvinsky, Scottie Sandstrom, Dan Anderson Members Absent: Otto Rusch, Rick Geisen Others Present: Bob Mayer-Impact Seven, Bob Peltonen-World Class Manufacturing Group, Dagmar Bechel-WEDC via telephone, Mark Abeles-Allison, Bayfield County Administrator; Kris Kavajecz-Confidential Secretary Meeting called to order at 1:05pm by William Kacvinsky. Motion Rondeau, Anderson to approve minutes of the November 29, 2011 Industrial Development meeting. Motion Carried. Motion Rondeau, Sandstrom to move in and out of executive session pursuant to Wis. Stats. 19.85 (1)(e) for the purpose of discussing loan agreements, sale of county property, and existing and future business ventures. Motion Carried. All in attendance were invited to remain for the executive session. Motion Rondeau, Anderson to return to open session. Motion Carried. Returned to open session at 2:46pm. Meeting adjourned at 2:46pm.