IDC Agenda 2/3/2011

NOTICE OF Meeting of the
Industrial Development Commission


Thursday, February 3rd, 2011 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, Mike Trepanier, Wayne Bostwick, Vernon Panske, Ken DePouw, Roger Reed and advisory members Jack Maas and Rob Lane.

8:00 a.m. agenda as follows:


1. Meeting called to order

2. Roll call

3. Approval of agenda as presented.

4. Discussion/action on minutes from 9/29/2010 IDC Meeting.

5. Correspondence/Public Input

6. Commission may vote to convene into Closed Session at approximately
8:01 a.m. pursuant to notice duly given and as allowed by Wis. Stats.
19.85[1] [f] for the following:

a. RLF # 05-02

b. Financial report on existing Revolving Loan Fund Loans.


7. Commission may vote to reconvene into Open Session at approximately 8:30 a.m. pursuant to notice duly given and as allowed by Wis. Stats.
19.85[2] for the remainder of the agenda.

8. Discussion/recommendation on RLF # 05-02

9. Discussion/recommendation on information from NEW North

10. Discussion/recommendation on Government Contracts.

11. Next meeting date and future agenda items.

12. Adjourn.

Dated this 27th day of January, 2011


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 Administrator’s Office as soon as possible.