Economic Development Committee

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Calendar Date:
Monday, June 20, 2011 - 8:00pm

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Meeting Information

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  • Minutes
PDF icon 06/20/11 Agenda (12 KB)

Immediately following the joint meeting with the Sauk County Development Corporation, Start time approximately 8:00 p.m

REASON FOR MEETING: REGULAR

SUBJECTS FOR DISCUSSION:

1. Call to Order and Certify Compliance with Open Meeting Law

2. Adopt agenda

3. Approval of minutes from prior meetings.

4. Public Comment

5. Consideration of a resolution creating a subcommittee of the economic development committee to study the creation of a recreational trail.

6. Meeting date and agenda items for next meeting.

7. Adjournment.

TO:
County Clerk               Zowin            Lehman          Krueger                         Riek
Murray                        Stevens         Gaalswyk        Corporation Counsel     Erickson
Department Heads     Dalhoff

DATE NOTICE MAILED: Wednesday, June 15, 2011
PREPARED BY: Office of Administrative Coordinator
 

Unapproved
PDF icon 06/20/11 Minutes (8 KB)

Members present: Marty Krueger, Joel Gaalswyk, Don Stevens, Peter Murray, Dave Riek, Gerald Lehman

Members absent: Kathy Zowin

Others present: Kathy Schauf, Jerry White

The meeting was called to order and certification of Open Meeting compliance was given at 6:30 p.m. The agenda was approved on a motion by Lehman, second by Riek. Motion carried.

The minutes from prior meetings were approved on a motion by Gaalswyk, second by Murray. Motion carried.

Public Comment
None

Communications
None

Business Items
Consideration of a resolution creating a subcommittee of the economic development committee to study the creation of a recreational trail. Krueger discussed the composition of the committee to have two from Economic Development and one at large member of the Board. Motion by Stevens, second by Riek, to approve the resolution creating a subcommittee of the economic development committee to study the creation of a recreational trail. Motion carried.

Motion by Murray, second by Lehman, to adjourn the meeting. Motion carried.

Agenda items for next meeting (July 25, 2011):
      1. Discussion of community forest
      2. Discussion with state
      3. Report from subcommittee

Respectfully submitted,

Donald Stevens
Economic Development Committee Secretary