DATE: August 27, 2004

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, September 1, 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, September 1, 2004, 3:00 p.m. at the Burnett County Government Center, Room 165. Minutes of the August 4, 2004 meeting are available at the County Clerk's office.

AGENDA

1. Call To Order
2. Approval of Minutes, August 4, 2004
3. Approval of Vouchers/Financial Statements

4. Unfinished Business

A. Superior Life Technology Zone Administrator Appointment
B. Superior Life Technology Zone Tax Credit Application
    Recommendation (McNally Industries)
C. NWRPC Report - John Strochine
D. Review 2005 Budget Request
E. Direction of Organization - Meeting(s) with Andy Lewis

5. New Business

A. WEDA Conference Sept. 23/24 - Superior, WI

6. Adjournment