DATE: March 30, 2004

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, April 7, 2004 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, April 7, 2004, 3:00 p.m. at the Burnett County Government Center, Room 165. Minutes of the March 3, 2004 meeting are available at the County Clerk's office.

AGENDA

1. Call To Order
2. Approval of Minutes, March 3, 2004
3. Approval of Vouchers/Financial Statements

4. Unfinished Business

A. Benefits of ITBEC - Dave Dumke/Ro Endresen
B. Governor's Conference - Stan Peer
C. Annual Meeting - Mike Kornmann
D. Nomination Committee - Ted Gerber/John Richards

5. New Business

A. CEDS - Kornmann
B. TIF Reform - Kornmann
C. WEDA Spring Conference - Kornmann

6. Next Meeting Wednesday, May 5, 2004, 3:00 pm, Rm 165, BCGC

7. Adjournment