Economic Development Committee

DATE: Monday, July 28, 2008
TIME: 6:30 P.M.
PLACE:
Rm. 213
West Square Building
505 Broadway
Baraboo, WI

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law.
2. Adopt Agenda.
3. Election of Officers
   A. Chair
   B. Vice-Chair
   C. Secretary
4. Public Comment.
5. Communications.
6. Consideration and discussion of meeting process.
7. Member report(s)
   A. Property and Resources
   B. Highway
   C. Land Conservation
   D. Planning and Zoning
   E. UWEX, Arts & Culture
8. Budget process and consideration of outside agency budget requests.
   A. Pink Lady Rail Transit
   B. Wisconsin River Rail Transit Commission
   C. Tri-County Airport
   D. Reedsburg Airport
   E. Sauk Airport
   F. Baraboo/Dells Airport
9. Consideration and discussion on format for future meetings.
10. Next meeting date and agenda items
11. Adjourn

TO: County Clerk Corporation Counsel Krueger Ashford Fordham Wenzel Stevens Tyczynski Jelinek Stieve

DATE NOTICE MAILED: Friday, July 25, 2008

PREPARED BY: Office of Administrative Coordinator