DATE: December 29, 2004

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, January 5, 2005 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, January 5, 2005, 3:00 p.m. at the Burnett County Government Center, Room 165. Minutes of the December 3, 2004 meeting are available at the County Clerk's office.

AGENDA

1. Call to order

2. Approval of Minutes - Zelinski- 2 minutes

3. Approval of Treasurers Report- Zelinski - 2 minutes

4. Approval of Vouchers - Zelinski- 3 minutes

5. Northwest Regional Planning Commission Consultant Report- J. Strochine-15 minutes

6. Adopt 2005 Contract for Consulting Services with NWRPC - Zelinski - 5 minutes

7. Discussion and action on nonprofit status and insurance - Zelinski - 15 minutes

8. LOIS Presentation - Kornmann - 10 minutes

9. Adopt 2005 Strategic Plan - Kornmann- 5 minutes

10. WEDA Conference Update- Kornmann - 2 minutes

11. Discussion and action on the concept of the newsletter - Kornmann- 10 minutes

12. Superior Days Update- Kornmann- 5 minutes

13. Annual Meeting Date and Location Announcement - Kornmann - 2 minutes

14. Adjournment