DATE: December 3, 2003

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, December 3, 2003 Meeting (amended)

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, December 3, 3:30 p.m. at the Burnett County Government Center, Room 165. Minutes of the November 5, 2003 meeting are available at the County Clerk's office.

AGENDA (amended)

1. Call To Order

2. Approval of Minutes, November 5, 2003

3. Approval of Vouchers/Financial Statements

4. Old Business

A. Marketing Inserts
B. Nominations for Village Representatives
C. Superior Days
D. Report from Northwest Regional Planning Commission
E. Any Other Old Business

5. New Business

A. Contract for Grant services with Northwest Regional Planning Commission and voucher
B. Contract for web page services - Webpenguin
C. ITBEC Budget
D. Any Other New Business

6. Strategic Planning

7. Next Meeting Wednesday, January 7, 2003, Room 165

8. Adjournment