Economic Development Committee

DATE: Monday, November 24, 2008
TIME: 6:30 P.M.
PLACE:
Room 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. Discussion and consideration of possible build-out of fiber optics.
7. Consideration of a resolution in support of Governor's 25 x 25 plan.
8. Consideration of a resolution supporting Economic Stimulus through Infrastructure Investment.
9. Consideration of a resolution to support inclusion of the Village of Prairie du Sac on the Pink Lady Rail Commission.
10. Consideration of :
    1. Mission
    2. Vision
    3. Short term goals
    4. Long term goals.
11. Consideration and discussion on format for future meetings.
12. Next meeting date (s) and agenda items.
13. Adjourn

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

DATE NOTICE MAILED: Friday, November 21, 2008

PREPARED BY: Office of Administrative Coordinator