Economic Development Committee

DATE: Monday, February 09, 2009
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. Update on RFP for engineering services for the Merrimac Bridge with Wisconsin Southern.
    Review & Discussion of possible proposal submission to Reinvestment Board regarding
  7. xpansion of fiber optic infrastructure and broadband
  8. Update on Village of Spring Green water study, proposed drainage district, and budgeted reimbursement request by the village of Spring Green for $10,000.
  9. Consideration of :
    1. Mission
    2. Vision
    3. Short term goals
    4. Long term goals.
  10. Consideration and discussion on format for future meetings.
  11. Next meeting date (s) and agenda items.
    1. Michael Whaley of C4C.
  12. Adjourn

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

DATE NOTICE MAILED: Saturday, February 07, 2009

PREPARED BY: Office of Administrative Coordinator