HomeMy WebLinkAboutIndustrial Development Agency - Agenda - 3/1/2012K:\Industrial Development Agency\Agendas\IDA Agenda 030112.doc
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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 Thursday, March 1, 2012 at 3:00 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 January 13,
2012 Industrial Development Agency meeting.
3. Discussion and Possible Action Regarding Acceptance of Resignation
of Secretary, Otto Rusch.
4. Discussion and Possible Action Regarding Appointment of Secretary.
5. The committee may 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.
6. Discussion and Possible Action on Executive Session Items.
7. Next Meeting Date.
Office of the
Bayfield County Administrator
K:\Industrial Development Agency\Agendas\IDA Agenda 030112.doc
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8. Adjournment
Should you have any questions in the meantime, please contact my office.
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