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HomeMy WebLinkAboutIndustrial Development Agency - Agenda - 11/1/2012K:\Industrial Development Agency\Agendas\IDA Agenda 110112.doc Page 1 of 2 Mark Abeles-Allison Kristine Kavajecz Administrator Confidential Secretary BAYFIELD COUNTY Industrial Development Agency Daniel Anderson Shawn Miller Brett T. Rondeau Jack Carlson Scottie Sandstrom Rick Geisen Dear Committee Members: This letter is written to inform you of the Bayfield County Industrial Development Agency Meeting scheduled for Thursday, November 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 March 1, 2012 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 discussion and a possible action regarding executive session minutes of March 1, 2012. 4. Discussion and Possible Action regarding extension of lease modification agreement with World Class Manufacturing 5. Approval of State of Wisconsin Department of Financial Institutions Nonstock Corporation Annual Report. 6. Business Development Activities in the County 7. Next Meeting Date. Office of the Bayfield County Administrator K:\Industrial Development Agency\Agendas\IDA Agenda 110112.doc Page 2 of 2 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