DATE: July 29, 2004

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, August 4, 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, August 4, 2004, 3:00 p.m. at the Burnett County Government Center, Room 165. Minutes of the May 5, 2004 meeting are available at the County Clerk's office.

AGENDA

1. Call To Order

2. Approval of Minutes, May 5, 2004

3. Approval of Vouchers/Financial Statements

4. Unfinished Business

A. Report from NWRPC - John Stroschine

5. New Business

A. Contract for grant application services with Northwest Regional Planning Commission

B. 2005 Budget Request

6. Adjournment