DATE: Monday, January 23, 2006

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday February 1, 2006 Annual BCDA Meeting

Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the public that the Annual meeting of the Burnett County Development Association will be held on Wednesday, February 1, 2006, 11:00 a.m. at the Pour House Banquet Room. Minutes of the January 4, 2006 meeting are available at the County Clerk's office.

AGENDA

BCDA Regular Meeting Agenda

1. Call to order- Gerber - 1 minute
2. Approval of January 4, 2006 Minutes - Gerber - 1 minute
3. Payments and Claims - Hibbs - 2 minutes
4. Telecommunications Connectivity Request For Proposals - Govin -7 minutes
5. Discussion and action on non-profit status - Gerber - 10 minutes
6. Discussion and action on NWPRC 2006 contract - Gerber - 10 minutes

2006 Annual Meeting

1. Introductions - Gerber - 5 minutes
2. Nominations of Executive Committee - Richards - 5 minutes
3. Board of Directors Affirmation of Service and Expectations - Kornmann - 5 minutes
4. Amendment of by-laws: mission statement -Kornmann -5 minutes
5. NWRPC Annual Report on 2005 BCDA Activities - Stroschine - 10 minutes
6. BCDA 2005 Accomplishments - Kornmann - 10 minutes
7. BCDA 2006 Goals - Gerber -10 minutes
8. Adjournment