Waupaca County Economic Development Corp.

Board of Directors Meeting (Annual)

February 15, 2013 – 11:30 a.m.

Smith’s Manawa Steak House

Manawa, Wisconsin

Agenda

I. Call to Order

II. Approval of November Meeting Minutes

III. Treasurer’s Report

IV. Election Of Officers

V. CDBG Housing

VI. City Of Manawa Update

VII. Date, Time & Location Of Next Board Meeting

VIII. Adjournment

The address for Smith’s Manawa Steak House is 960 Depot Street.

N3512 Dawn Drive – New London, Wisconsin  54961 – (920) 982-1582
Fax: (920) 982-9047 – Email: wcedc@wcedc.org - http://www.wcedc.org