DATE: July 28, 2008
Members present: Marty Krueger, Kathy Zowin, Al Dippel, Don Stevens, Gerald Lehman, Joel Gaalswyck, Marcy Huffacker
Members absent: None
Others present: Kathy Schauf, Media
The meeting was called to order and certification of Open Meeting compliance was given at 6:30 p.m. The agenda was approved on a motion by Zowin, second by Dippel, and a unanimous vote of the Committee.
Krueger requested nominations for chair. Motion by Gaalswyck, second by Huffacker to nominate Krueger as committee chair. Motion by Dippel, second by Zowin to close nominations and accept a unanimous ballot. Motion carried.
Krueger requested nominations for vice-chair. Motion by Zowin, second by Huffacker to nominate Gaalswyck as committee vice-chair. Motion by Dippel, second by Stevens to close nominations and accept a unanimous ballot. Motion carried.
Krueger requested nominations for secretary. Motion by Stevens, second by Gaalswyck to nominate Zowin as committee secretary. Motion by Lehman, second by Stevens to close nominations and accept a unanimous ballot. Motion carried.
Public Comment: None.
Communications: None.
Consideration and Discussion of meeting process.
Consideration was given to two questions: What do you think you're here for? And What are your expectations.
Member Reports
Property and Resources. Dippel
Highway. Gaalswyck
Land Conservation. Zowin
Planning and Zoning. Lehman
UWEX, Arts and Culture. Huffacker
Budget process and outside agency requests.
Outside agencies will be requested to attend next months meeting and present information on the current opportunities and plans for the future of each of the following: Pink Lady Rail Transit, Wisconsin River Rail Transit Commission, Tri-County Airport, Reedsburg Airport, Sauk Airport, Baraboo / Dells Airport,
Sauk County Development Corporation.
Format for future meetings:
Consideration of Form 1 for vision, mission and goals.
Next meeting date: Monday, August 25, 2008; 6:30 p.m.
Motion by Stevens, second by Dippel to adjourn the meeting. Motion carried.
Kathy Zowin
Economic Development Committee Secretary