DATE: May 26, 2005

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, June 1, 2005 BCDA Meeting (Please note location & time)

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, June 1, 2005, 11 am to 12:30 pm at the Pour House in Siren, WI. Minutes of the 2005 May meeting are available at the County Clerk's office.

AGENDA

1. Call To Order - Gerber - 1 minute
2. Approval of May 2005 Meeting Minutes - Gerber - 3 minutes
3. Approval of Treasurers Report - Hibbs - 5 minutes
4. Approval of Vouchers - Gerber - 3 minutes
5. Webb Page Activity Report - Kornmann - 5 minutes
6. Business Plan Competition Planning - Kornmann - 20 minutes
7. Northwest Regional Planning Commission Report - Stroschine - 20 minutes

· Retention Study
· LOIS -

8. Finance Committee - 2006 Budget Planning - Gerber - 30 minutes
9. Technology Presentation - Sid Sherstad, Siren Telephone - 10 minutes
10. Adjournment