Economic Development Committee

*AMENDED*

DATE: Monday, December 22, 2008 ***
TIME: 8:00 A.M.
PLACE:
EMBS Meeting Rm.
Courthouse Annex
510 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 potentials for build-out of fiber optics with Tim Stieve, Phil Raab, and Steve Pate.
7. Discussion of components of Economic Stimulus package.
8. Consideration of:
   1. Mission
   2. Vision
   3. Short term goals
   4. Long term goals.
9. Consideration and discussion on format for future meetings.
10. Next meeting date (s) and agenda items.
11. Adjourn

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

DATE NOTICE MAILED: Thursday, December 18, 2008

PREPARED BY: Office of Administrative Coordinator