December 2009 Meeting Minutes

Minutes From December 3, 2009

General Membership Meeting

Approval of the November 5, 2009 Meeting Minutes

Approval of the Treasurer’s Report

John Casper Chamber report

• Sonic Construction Spring of 2009
• Southwest Industrial Park Construction
• Construction on Marion Road
• Chamber 5 Star Accredidation
• Oshkosh: Best Place to Raise a Family ( Business Week Magazine)

Mark Rohloff  Presentation:

• TIF Funding for new Economic Development
• New Parks Director Hired
• His priority is to hire a Community Development Director
• Roundabout Construction—Murdock and Main 1^st location / Utilities done by 1/1/10
• Grand Opera House Construction Update
• Possible consolidation of Health Services within Winnebago County

Election of Board Members and 2010 Officers

          Board Members nominated and elected for 2010—2 Year Term

                   Connie Bartel

                   Dennis Schwab

                   Phil Hergert

          Officers nominated and elected for 2010—1 Year term

                   President—Connie Drexler

                   Vice President—Robin Jennings

                   Secretary—Kathy Hanson

                   Treasurer—Phil Hergert

Both slates were elected unanimously.

Next Meeting Scheduled Thursday, January 7, 2010 ( Network Day)