Economic Development Committee

DATE: Monday, August 25, 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. Approval of minutes from prior meeting
4. Public Comment.
5. Communications.
6. Consideration of outside agency budget requests.
   A. Tri-County Airport; 6:45 p.m.
   B. Baraboo/Dells Airport; 7:00 p.m.
   C. Sauk Airport; 7:15 p.m.
   D. Reedsburg Airport; 7:30 p.m.
   E. Sauk County Development Corporation; 7:45 p.m.
   F. Pink Lady Rail Transit; 8:15 p.m.
   G. Wisconsin River Rail Transit Commission; as time allows
7. Consideration of CDBG-FRSP resolution for application.
8. Consideration of CDBG-FRSP resolution for creation and transfer of CDBG-RLF funds.
9. Consideration of vision, mission and goals.
10. Member report(s)
    A. Property and Resources
    B. Highway
    C. Land Conservation
    D. Planning and Zoning
    E. UWEX, Arts and Culture
11. Consideration and discussion on format for future meetings.
12. Next meeting date(s) and agenda items.
13. Adjourn

TO: County Clerk Corporation Counsel Krueger Zowin Dippel Schauf Stevens Lehman Gaalswyk Department Heads Huffacker

DATE NOTICE MAILED: Tuesday, August 19, 2008

PREPARED BY: Office of Administrative Coordinator