Economic Development Committee

DATE: Monday, September 22, 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 an engineering analysis of the rail bridge Merrimac. - Ken Lucht
7. Consideration of contribution to planning for Spring Green for long term flood remediation study.
8. Consideration of:
   A. Mission
   B. Vision
   C. Short term goals
   D. Long term goals
9. Consideration of 2009 budget request.
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: Thursday, September 18, 2008

PREPARED BY: Office of Administrative Coordinator