DATE: April 27, 2005

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, May 4, 2005 BCDA Meeting

Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the public that the meeting of the Burnett County Development Association will be held on Wednesday, May 4, 2005, 3 p.m. in Room 165 of the Burnett County Government Center. Minutes of the 2005 April meeting are available at the County Clerk's office.

AGENDA

1. Call To Order - Gerber - 1 minute

2. Approval of April 2005 Meeting Minutes - Gerber - 3 minutes

3. Approval of Treasurers Report - Hibbs - 5 minutes

4. Approval of Vouchers - Gerber - 3 minutes

5. Committee Assignments - Gerber - 3 minutes

6. Business Plan Competition & Education Plan - J. Raymond/Kornmann -20 minutes

7. Northwest Regional Planning Commission Report - Stroschine - 15 minutes

 · Retention Study

8. Superior Days Presentation - Burnett County Youth - 10 minutes

9. The Connection Newsletter - Kornmann - 5 minutes

10. Wireless/Fiber Optic Applications Workshop - Govin/Kornmann - 10 minutes

11. Budget Timeline and Summer Schedule - Kornmann - 2 minutes

12. Anniversary - Kornmann - 5 minutes

13. Spring WEDA Conference - Kornmann - 2 minutes

14. Adjournment