DATE: March 28, 2005

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: *Wednesday, April 6, 2005 BCDA Meeting -Amended

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, April 6, 2005, 3 p.m. in Room 165 of the Burnett County Government Center. Minutes of the 2005 March meeting are available at the County Clerk's office.

AGENDA

1. Call To Order - Zelinski - 1 minute

2. Approval of March 2005 Meeting Minutes -Zelinski - 2 minutes

3. Approval of Treasurers Report- Hibbs - 3 minutes

4. Approval of Vouchers - Zelinski - 2 minutes

5. *Zelinski Resignation - 5 minutes

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

· Business Retention Program Update
· LOIS Update

7. Website Activity Report- Kornmann - 5 minutes

8. Announcement of Committee Assignments - Zelinski - 3 minutes

9. Business Symposium Planning - Kornmann - 15 minutes

10. Newsletter Update - Kornmann - 5 minutes

11. Business Listing Update - Kornmann - 5 minutes

12. TIF Education Program - Kornmann - 15 minutes

13. Develop Scholarship Guidelines for Leadership Program - Kornmann - 5 minutes

14. Adjournment