Economic Development Committee

DATE: Monday, January 26, 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. Updates.
   A. Town of Spring Green study, with presentations by Town officials and representatives from Jewell and Associates.
   B. RFP for engineering services for the Merrimac Bridge with Wisconsin Southern.
   C. Economic stimulus request submission.
7. Discussion of potential partners and options for expansion of broad-band services in the county.
   A. Ken Schlager
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: Monday, January 19, 2009

PREPARED BY: Office of Administrative Coordinator