HomeMy WebLinkAboutIndustrial Development Agency - Minutes - 3/1/2012Minutes of the
Bayfield County Industrial Development Agency Meeting
3:00pm, March 1, 2012
Emergency Operations Center, Bayfield County Annex Building, Washburn, WI
Members Present: Rick Geisen, Brett Rondeau, Bill Kacvinsky, Scottie Sandstrom, Dan
Anderson
Members Absent: Jack Carlson
Others Present: Bob Mayer-Impact Seven (via telephone), Mark Abeles-Allison, Bayfield
County Administrator; Kris Kavajecz-Confidential Secretary
Meeting called to order at 3:00pm by William Kacvinsky.
Motion Rondeau, Sandstrom to approve minutes of the January 13, 2012 Industrial Development
meeting. Motion Carried.
Motion Rondeau, Anderson to accept the resignation of Secretary Otto Rusch. Motion Carried.
Motion Rondeau, Anderson to nominate Sandstrom as Secretary. 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 discussion and a possible action regarding executive session
minutes of January 13, 2012 and loan agreements. Motion Carried. All in attendance were
invited to remain for the executive session. Bob Mayer joined the meeting by phone at this time.
Motion Rondeau, Anderson to return to open session. Motion Carried. Returned to open session
at 3:55pm.
Next meeting will be scheduled as necessary.
Meeting adjourned at 3:55pm.