DATE: October 29, 2003

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, November 5, 2003 Meeting

Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the public that the regular monthly meeting of the Burnett County Development Association will be held on Wednesday, November 5, 3:30 p.m. at the Burnett County Government Center, Room 162/63. Minutes of the September 30, 2003 meeting are available at the County Clerk’s office.

AGENDA

1. Call To Order

2. Approval of Minutes, September 30, 2003

3. Approval of Vouchers/Financial Statements

4. Old Business

A. Superior Days
B. Work and Play Campaign
C. Northwest Regional Planning Report – John Stroschine
D. Great Wisconsin Birding Trail
E. Any Other Old Business

5. New Business

A. Strategic Planning

* Session One: BCDA History

6. Next Meeting Wednesday, December 3, 2003, Room 165

7. Adjournment