DATE: July 28, 2005

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, August 3, 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, August 3, 2005, 11 am to 12:30 pm at the Pour House, Siren. Minutes of the 2005 July 6 meeting are available at the County Clerk's office.

AGENDA

1. Call To Order - Gerber - 1 minutes
2. Approval of Minutes - Gerber - 3 minutes
3. Approval of Treasurers Report - Gerber - 5 minutes
4. Approval of Vouchers - Gerber - 3 minutes
5. Rural Revolving Loan Pilot Program Presentation- Main and Fitzgerald - 30 minutes
6. Northwest Regional Planning Commission Report- Stroschine - 20 minutes

*Retention Study Update
*LOIS Status

7. Discussion and approval of 2006 Budget - Gerber - 15 minutes
8. Discussion and selection of regular meeting time & dates - Kornmann - 5 minutes
9. Fall Newsletter Update - Kornmann - 15 minutes
10. Business Plan Competition and Workshop Update - Kornmann - 2 minutes
11. Business Directory Update - Kornmann - 2 minutes
12. Adjournment