DATE: September 29, 2005

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, October 4, 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, October 4, 2005, 11 am to 12:30 pm at the Pour House, Siren. Minutes of the September 7, 2005 meeting are available at the County Clerk's office.

AGENDA

1. Call To Order - Crowl - 1 minute
2. Approval of Minutes - Crowl -3 minutes
3. Approval of Treasurers Report- Hibbs -5 minutes
4. Payment of Vouchers and Claims - Crowl - 3 minutes
5. Rural Revolving Loan Fund Steering Committee Update - Anderson - 10 minutes
6. Northwest Regional Planning Commission Report- Stroschine - 20 minutes
7. 2006 County Contribution and Nonprofit Status - Crowl - 5 minutes
8. 2006 Expense Payment Procedures - Crowl - 5 minutes
9. 2006 Contracts Review and 2007 Contracts Recommendation - Crowl - 5 minutes
10. Future Agenda Items - Crowl - 2 minutes
11. Adjournment