DATE: December 1, 2005

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, December 7, 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, December 7, 2005, 1:00 pm, Room 165 of the Burnett County Government Center. Minutes of the November 2, 2005 meeting are available at the County Clerk's office.

Please note time and location change

AGENDA

1. Call To Order - Gerber - 1 minute
2. Approval of Minutes - Gerber -1 minutes
3. Treasurers Reports- Hibbs -3 minutes
4. Accounts Payable approvals - Gerber - 5 minutes
5. Business Retention Study- Stroschine - 10 minutes
6. Web Penguin Contract Recommendation and Approval - Hibbs- 5 minutes
7. NWPRC Contract Recommendation - Hibbs - 5 minutes
8. Business Plan Competition Update - Gerber - 3 minutes
9. Regional Loan Fund Presentation - Dept. of Commerce (1:30 pm) - joint meeting with IND. Development Agency - Gerber
10. Adjournment