IDC Agenda 4/29/2010

NOTICE OF Meeting of the
Industrial Development Commission

Thursday, April 29th, 2010 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 members Jack Maas and Rob Lane.

8:00 a.m. agenda as follows:


1. Meeting called to order by Mayor Fulton and welcome to new advisory member.

2. Nomination and Election of a President and Vice-President of the IDC per Municipal Code Sec 2-4-6 (a) (3).

3. Roll call

4. Approval of agenda as presented.

5. Approval of minutes from 3/25/2010 & 4/15/2010 meetings.

6. Correspondence/Public Input

7. Discussion/recommendation/update on:

a. Reader Board Sign

b. Potential development property

c. Presentation by 7th grade students on development of the Kelly Pickle Property.


Page 2
Thurs. 4/28/2010



8. Commission may vote to convene into Closed Session at approximately
8:45 a.m. pursuant to notice duly given and as allowed by Wis. Stats.
19.85[1] [e] for the following:

a. RLF # 2010-01; #RLF # 2010-02; #2010-03 and # 2010-04

b. Update on other requests for funding

c. Financial report on existing Revolving Loan Fund Loans.


9. Commission may vote to reconvene into Open Session at approximately 9:155 a.m. pursuant to notice duly given and as allowed by Wis. Stats.
19.85[2] for the remainder of the agenda.

10. Discussion/possible recommendation on RLF # 2010-02.

11. Discussion/possible recommendation on RLF #2010-04.

12. Report on NEW North survey meeting held on 4/21/2010 and ideas on moving forward.

13. Next meeting date and future agenda items.

14. Adjourn.

Dated this 22nd day of April, 2010

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 Administrator’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.