Economic Development Committee

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Calendar Date:
Monday, August 16, 2010 - 6:30pm

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Meeting Information

  • Agenda
  • Minutes
PDF icon August 16, 2010 Agenda (42 KB)

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 meeting.
  4.  Public Comment.
  5.  Communications
  6. Update on Wisconsin Economic Summit Series.
  7. Consideration of outside agency budget requests. (Times are approximate)
    • Reedsburg Airport  6:30
    • Baraboo Dells Airport 6:45
    • Sauk Prairie Airport 7:00
    • Tri-County Airport 7:15
    • Wisconsin River Rail Transit  7:30          
    • Pink Lady Rail Transit  8:00
  8. Set future date for Sauk County Development Corporations budget presentation.
  9. Discussion of Health Care Center property and farm.
  10. Discussion of Economic Development vision, mission and goals.
  11. Adjourn

TO: County Clerk Zowin Lehman Krueger Posewitz Murray Stevens Gaalswyk Corporation Counsel Stieve Department Heads

DATE NOTICE MAILED:   Thursday, August 12, 2010

PREPARED BY: Office of Administrative Coordinator

Unapproved
PDF icon Minutes 08/16/10 (12 KB)

Members present: Marty Krueger, Joel Gaalswyk, Don Stevens, Peter Murray

Members absent: Shawn Posewitz, Gerald Lehman, Kathy Zowin

Others present: Kathy Schauf, Marc Higgs, Cheryl Giese, Steve Zibell, David Landsverk, Virgil Kasper, Rob Sinklair

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 Gaalswyk, second by Murray. Motion carried.

The minutes from the prior meeting were approved with a motion by Gaalswyk, second by Stevens. Motion carried.

Public Comment

None

Business Items

Budget presentations by outside agencies. Agencies apprised committee of activity and outcomes for their respective entities:

Agency Request Award

  • Reedsburg Municipal Airport 4,1004,100
  • Baraboo Dells Airport 4,100 4,100
  • Sauk Prairie Airport 4,100 4,100
  • Tri-County Airport 15,844 15,844
  • Wisconsin River Rail Transit 26,52026,520
  • Pink Lady Rail Transit Commission 585 585

The budget requests were approved and will be recommended to the Finance Committee with a motion by Gaalswyk, second by Stevens. Motion carried.

Update on Wisconsin Economic Summit Series.

Committee has consensus that we will wait until second and third session details are available.

Set future date for Sauk County Development Corporations budget presentation.

September 21, 2010 at 5:30 p.m.

Discussion of re-use of HCC property and farm.

Discussion centered around sale vs. retaining the property for future county use. Comments to Schauf by September 20, 2010.

Discussion of Economic Development vision, mission and goals.

Postponed.

Next meeting date: Rail and Trail Stakeholder meeting, August 25, 2010. Next regular meeting September 30, 2010.

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

Respectfully submitted: Donald Stevens,Economic Development Committee Secretary