IDC Meeting, 2/25/2009

NOTICE OF
Meeting of the

Industrial Development Commission

Wednesday, February 25th, 2009 at 8:00 a.m.

City Hall, Conference Room
1210 Main Street, Oconto, WI 54153

AGENDA
This will be an open meeting and notice has been given to the public at least
Twenty-four (24) hours prior to the meetings by forwarding the complete agenda to the Oconto County Reporter. Copies of the complete agenda were available for inspection at the office of the Clerk/Treasurer.

Industrial Development Commission members: Dick Doeren, Joe Stiloski, Mike Trepanier, Howard Schaden, Wayne Bostwick, Vernon Panske, Ken DePouw and advisory member Jack Maas.

8:00 a.m. agenda as follows:
1. Meeting called to order
2. Roll call
3. Approval of agenda as presented.
4. Correspondence/Public Input
5. Approval of minutes from the 1/28/09 meeting

6. Discussion/possible recommendation to Com of the Whole on

a. Request from Carl & Angela Liegeois

b. Advertising local property

c. Mayor’s report on property next to Swear property

d. Restrictive Covenant Document

e. Update on meeting with Keller regarding marketing of developable property.

f. Request from Betty Wagner on developing on city property at 235 Cook Avenue.

g. Changing Cook Avenue; this has been discussed and is being
recommended by the BPW.

7. Commission may vote to convene into Closed Session at approx 8:30 a.m. pursuant to notice and as allowed by Wis. Stats. 19.85(1)(e) and (g)
for discussion on Revolving Fund Loan #08-01.

8. Commission may vote to reconvene into Open Session at approx 8:45 a.m. as allowed by Wis. Stats. 19.85(2) for the remainder of the agenda.

9. Discussion/recommendation/update on:

a. Recommendation to Council on RLF # 08-01.

10. Next meeting date and future agenda items.

11. Adjourn.

Dated this 19th day of February, 2009

Linda M. Belongia,
Administrator

If you are an individual with a disability and need special accommodations while attending this meeting as required by the ADA, please notify the Clerk/Treasurer’s Office at (920)834-7711 at least 24 hours prior to the meeting in order to make suitable arrangements. If you as a committee member are unable to attend this meeting, please call the Clerk/Treasurer’s Office as soon as possible.