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HomeMy WebLinkAboutIndustrial Development Agency - Agenda - 1/13/2012K:\Industrial Development Agency\Agendas\IDA Agenda 011312.doc Page 1 of 2 Mark Abeles-Allison Kristine Kavajecz Administrator Confidential Secretary BAYFIELD COUNTY Industrial Development Agency Daniel Anderson Bill Kacvinsky Brett T. Rondeau Jack Carlson Scottie Sandstrom Rick Geisen Otto Rusch Dear Committee Members: This letter is written to inform you of the Bayfield County Industrial Development Agency Meeting scheduled for Friday, January 13, 2012 at 1:00 pm, at the Emergency Operations Center (EOC), Bayfield County Annex Building, Washburn, WI. Please note the agenda for the meeting is as follows: AGENDA 1. Call to Order. 2. Discussion and Possible Action Regarding Minutes of the November 29, 2011 Industrial Development Agency meeting. 3. The committee may 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. 4. Discussion and Possible Action on Executive Session Items. 5. Reports on Prospective Businesses. 6. Next Meeting Date. 7. Adjournment Should you have any questions in the meantime, please contact my office. Office of the Bayfield County Administrator K:\Industrial Development Agency\Agendas\IDA Agenda 011312.doc Page 2 of 2 Sincerely, Mark Abeles-Allison Bayfield County Administrator MAA/kak Any person planning to attend a Bayfield County meeting that has a disability requiring special accommodations should contact 373-6100, 24-hours before the scheduled meeting, so appropriate arrangements can be made. Enc. cc: Mr. Scott Fibert, Bayfield County Clerk The Daily Press, via fax Bayfield County Board of Supervisors The County Journal, via fax