1.

Call to Order/Roll Call

2.

Approve Minutes of April 5 and 17, 2007

3.

Public Comment

4.

Approve Payment of Vouchers

5.

Update on Change Order Request for Stormwater Management

6.

County Farm Master Plan

7.

Status of EDA Grant Application

8.

Purchase of More Acreage from the County

9.

Update on Marketing/Sales Activities

10.

Update on Collaboration Conference

11.

Update on Lakeview Business Park

12.

Agency Reports

• City of La Crosse

• Others

13.

Closed Session.  The Board may entertain a motion to enter into closed session pursuant to

s. 19.85(1)(e), Wis. Stats., deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, to wit:   loan application from River Steel and discuss negotiations with prospects in Lakeview Business Park.   The Board will reconvene into open session at the conclusion of the closed session, and may, before proceeding to the next agenda item, take action on the closed session issue.

14.

Items for Future Agendas 

15.

Next Meeting –  Thursday, June 7 at 7:30 a.m.

16.

Adjourn