DATE: September 10, 2004

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Monday, September 20, 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 Monday, September 20, 2004, 2:30 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, September 1, 2004

3. Approval of Vouchers

4. Economic Development: Organizations, Issues, and Strategies

· Andy Lewis UW Extension Center for Community and Economic Development

5. Northwest Regional Planning Commission Report - John Strochine

6. Superior Life Technology Zone Update