DATE: December 30, 2005

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Amended Agenda- Wednesday, January 4, 2006 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, January 4, 2006, 11 am to 12:30 pm at the Pour House, Siren. Minutes of the December 7, 2005 meeting are available at the County Clerk's office.

*Amended AGENDA

1. Call To Order - Gerber - 1 minute
2. Approval of December 7, 2005 Minutes - Gerber -1 minutes
3. Treasurers Report- Hibbs -3 minutes
4. Payment of Vouchers and Claims - Kornmann - 5 minutes
5. Northwest Regional Planning Commission Report- Stroschine - 10 minutes
6. Create 2006 Project Plan - Gerber - 20 minutes
7. WEDA Conference - Kornmann - 2 minutes
8. Annual Meeting - Kornmann - 3 minutes
9. Business Plan Competition Update - Kornmann - 5 minutes
10. *Recommendation of Regional Revolving Loan Fund
11. Adjournment