DATE: October 27, 2005

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, November 2, 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, November 2, 2005, 11 am to 12:30 pm at the Pour House, Siren. Minutes of the October 4, 2005 meeting are available at the County Clerk's office.

AGENDA

1. Call To Order - Gerber - 1 minute
2. Approval of Minutes - Gerber -3 minutes
3. Approval of Treasurers Report- Hibbs -5 minutes
4. Accounts Payable approvals - Gerber - 3 minutes
5. Northwest Regional Planning Commission Report- Stroschine - 20 minutes
6. Rural Revolving Loan Fund Steering Committee Update - Anderson - 10 minutes
7. Work & Play Campaign Update - Kornmann - 5 minutes
8. Business Plan Competition - Kornmann - 5 minutes
9. 2006 Contracts Review and 2007 Contracts Recommendation - Hibbs - 5 minutes
10. General Budget Discussion and 2006 Projects - Gerber - 10 minutes
11. Future Agenda Items - Gerber - 2 minutes
12. Adjournment