DATE: Monday, February 27, 2006

TO: Burnett County Development Association

FROM: Michael Kornmann, Advisor

RE: Wednesday, March 8, 2006 BCDA Meeting

Pursuant to Section 19.84, Wisconsin Statutes, notice is hereby given to the public that the regular monthly meeting of the Burnett County Development Association will be held on Wednesday, March 8, 2006, 11:00 a.m. at the Pour House Banquet Room. Minutes of the February 1, 2006 meeting are available at the County Clerk's office

AGENDA

1. Call to Order- Gerber- 1 minute

2. Approval of Minutes- Gerber- 1 minute

3. Treasurers Reports - Hibbs - 3 minutes

4. Payments of Vouchers and Claims- 5 minutes

5. NWRPC Report On BCDA Activities- John Strochine- 15 minutes

6. Web Page Funding Request From County Clerk - Kornmann - 5 minutes

7. Insurance Policies - Gerber - 10 minutes

8. Superior Days- Kornmann- 5 minutes

9. Business Directory Update - Kornmann - 2 minutes

10. Newsletter Update- Kornmann - 2 minutes

11. Telecommunications RFP Update - Kornmann 5