DATE: Friday, February 25, 2005

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, March 2, 2005 BCDA Meeting

Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the public that the Annual meeting of the Burnett County Development Association will be held on Wednesday, March 2, 2005, 3 p.m. in Room 165 of the Burnett County Government Center. Minutes of the 2005 February meeting are available at the County Clerk's office.

AGENDA

1. Call To Order - Zelinski - 1 minute

2. Approval of February 2005 Meeting Minutes - Hibbs - 3 minutes

3. Approval of Treasurers Report- Hibbs - 5 minutes

4. Approval of Vouchers - Zelinski - 5 minutes

5. Northwest Regional Planning Commission Report - John Strochine - 20 minutes

· LOIS Update
· Business Retention Program Update

6. Develop the 2005 Update of the Comprehensive Economic Development Strategy Plan(CEDS) - Kornmann - 15 minutes

7. Update on ITBEC Economic Development Brochure Proposal - Kornmann - 5 minutes

8. Announcement of Committee Assignments - Zelinski - 5 minutes

9. Develop Business Symposium Program Topics - Kornmann - 5 minutes

10. Identify Newsletter Article Topics and Mailing Schedule - Kornmann - 5 minutes

11. Business Listing Update - Kornmann - 5 minutes

12. Polk-Burnett Leadership Academy Update - Kornmann - 5 minutes

13. Adjournment