DATE: July 1, 2005

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, July 6, 2005 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, July 6, 2005, 11 am to 12:30 pm at the Pour House, Siren. Minutes of the 2005 June meeting are available at the County Clerk's office.

AGENDA

1. Call To Order -1 minute

2. Approval of June 2005 Meeting Minutes - 3 minutes

3. Approval of Treasurers Report - 5 minutes

4. Approval of Vouchers - 3 minutes

5. Discussion and approval of Web Page Ad Banners - Kornmann - 5 minutes

6. Business Plan Competition Planning - Kornmann -15 minutes

7. Northwest Regional Planning Commission Report - Stroschine - 20 minutes

· Retention Study
· LOIS

8. 2006 Budget Planning - Govin - 15 minutes

9. Discussion of Fall Newsletter Topics - Kornmann - 10 minutes

10. Discussion and approval of Let's Talk Manufacturing Program - Peer - 5 minutes

11. Adjournment