IDC meeting

NOTICE OF Meeting of the
Industrial Development Commission

Wednesday, August 26th, 2009 at 8:00 a.m.

City Hall, Council Chambers

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 Tom Fulton.

8:00 a.m. agenda as follows:

1. Meeting called to order
2. Roll call
3. Approval of agenda as presented.

4. Approval of minutes from 7/29/09 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) (e) for consideration on a revolving fund loan to 09-02.

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

8. Discussion/possible recommendation/action

a. Application for a Revolving Fund Loan to 09-02.

b. Letter sent to Oconto County

c. IDC & Tourism Director.


Page – 2-
IDC Agenda
8/26/2009




d. Reply back from Atty. Mraz on exemption from paying county tax for the County Tourism and OCEDC budgets.

e. Update on and/or possible development /business issues



9. Next meeting date and future agenda items.

10. Adjourn.

Dated this 20th day of August, 2009


pc: Rod Johnson Bill Gallagher, Sr. Bill Leege



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.