DATE: February 25, 2004

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, March 3, 2004 Meeting
Please Note: Earlier Start Time

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, March 3, 2004, 3:00 p.m. at the Burnett County Government Center, Room 165. Minutes of the February 11, 2004 meeting are available at the County Clerk's office.

AGENDA

1. Call To Order
2. Approval of Minutes, February 11, 2004
3. Approval of Vouchers/Financial Statements
4. Old Business

A. Strategic Planning
B. Any Other Old Business

5. New Business

A. Governor's Economic Development Conference
B. Superior Days
C. Annual Meeting
D. Any Other New Business

6. Next Meeting Wednesday, April 7, 2004, 3:00 pm, Rm 165, BCGC

7. Adjournment